CLIVE CHRISTIAN HOLDINGS LIMITED
LONDON EME INVESTMENTS 5 LIMITED

Hellopages » Greater London » Westminster » W1W 6AJ

Company number 09753835
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address YALDING HOUSE GREAT PORTLAND STREET, 4TH FLOOR, LONDON, ENGLAND, W1W 6AJ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017; Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016; Termination of appointment of David French as a secretary on 20 December 2016. The most likely internet sites of CLIVE CHRISTIAN HOLDINGS LIMITED are www.clivechristianholdings.co.uk, and www.clive-christian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Clive Christian Holdings Limited is a Private Limited Company. The company registration number is 09753835. Clive Christian Holdings Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Clive Christian Holdings Limited is Yalding House Great Portland Street 4th Floor London England W1w 6aj. . JOHNSON, Yvonne is a Secretary of the company. CHRISTIAN, Clive is a Director of the company. MACFIE, Andrew James is a Director of the company. NELSON-BENNETT, Amy Elizabeth is a Director of the company. SALAM, Ahmad is a Director of the company. SHAHEEN, Rahan Ahmad is a Director of the company. Secretary FRENCH, David has been resigned. Secretary GARRETT, Mark John Adam has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
JOHNSON, Yvonne
Appointed Date: 20 December 2016
Director
CHRISTIAN, Clive
Appointed Date: 17 September 2015
74 years old
Director
MACFIE, Andrew James
Appointed Date: 17 September 2015
69 years old
Director
NELSON-BENNETT, Amy Elizabeth
Appointed Date: 23 October 2015
56 years old
Director
SALAM, Ahmad
Appointed Date: 28 August 2015
65 years old
Director
SHAHEEN, Rahan Ahmad
Appointed Date: 28 August 2015
58 years old

Resigned Directors

Secretary
FRENCH, David
Resigned: 20 December 2016
Appointed Date: 29 February 2016
Secretary
GARRETT, Mark John Adam
Resigned: 29 February 2016
Appointed Date: 17 September 2015

Persons With Significant Control

Souter Kent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLIVE CHRISTIAN HOLDINGS LIMITED Events

26 May 2017
Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017
20 Dec 2016
Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of David French as a secretary on 20 December 2016
10 Nov 2016
Group of companies' accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 11 more events
24 Sep 2015
Appointment of Mr Andrew James Macfie as a director on 17 September 2015
24 Sep 2015
Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to 76 Brook Street London W1K 5EE on 24 September 2015
24 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
23 Sep 2015
Company name changed eme investments 5 LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1

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