CLIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AJ

Company number 05047791
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address YAKDING HOUSE GREAT PORTLAND STREET, 4TH FLOOR, LONDON, ENGLAND, W1W 6AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 76 Brook Street London W1K 5EE England to Yakding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017; Confirmation statement made on 18 February 2017 with updates; Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016. The most likely internet sites of CLIVE LIMITED are www.clive.co.uk, and www.clive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Clive Limited is a Private Limited Company. The company registration number is 05047791. Clive Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Clive Limited is Yakding 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. Secretary WINTER, Muriel Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Yvonne
Appointed Date: 20 December 2016
Director
CHRISTIAN, Clive
Appointed Date: 18 February 2004
74 years old
Director
MACFIE, Andrew James
Appointed Date: 01 June 2016
69 years old
Director
NELSON-BENNETT, Amy Elizabeth
Appointed Date: 01 June 2016
56 years old
Director
SALAM, Ahmad
Appointed Date: 01 June 2016
65 years old
Director
SHAHEEN, Rahan Ahmad
Appointed Date: 01 June 2016
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: 29 July 2005
Secretary
WINTER, Muriel Joyce
Resigned: 29 July 2005
Appointed Date: 18 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Clive Christian
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CLIVE LIMITED Events

26 May 2017
Registered office address changed from 76 Brook Street London W1K 5EE England to Yakding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017
06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
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
Accounts for a dormant company made up to 31 December 2015
...
... and 37 more events
09 Jun 2004
New director appointed
09 Jun 2004
New secretary appointed
04 Jun 2004
Secretary resigned
04 Jun 2004
Director resigned
18 Feb 2004
Incorporation

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