CLIVEDALE VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6PX

Company number 08021897
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 2ND FLOOR, 6-10 BRUTON STREET, LONDON, W1J 6PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 8 May 2017 GBP 26,150,000 ; Statement of capital following an allotment of shares on 28 April 2017 GBP 25,150,000 ; Confirmation statement made on 5 April 2017 with updates. The most likely internet sites of CLIVEDALE VENTURES LIMITED are www.clivedaleventures.co.uk, and www.clivedale-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Clivedale Ventures Limited is a Private Limited Company. The company registration number is 08021897. Clivedale Ventures Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Clivedale Ventures Limited is 2nd Floor 6 10 Bruton Street London W1j 6px. . TYAGI, Tarun is a Director of the company. Secretary EACOTTS LIMITED has been resigned. Director JAIN, Suresh Kumar has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TYAGI, Tarun
Appointed Date: 11 April 2012
52 years old

Resigned Directors

Secretary
EACOTTS LIMITED
Resigned: 24 September 2012
Appointed Date: 05 April 2012
Director
JAIN, Suresh Kumar
Resigned: 11 April 2012
Appointed Date: 05 April 2012
60 years old

Persons With Significant Control

Mr Tarun Tyagi
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

CLIVEDALE VENTURES LIMITED Events

10 May 2017
Statement of capital following an allotment of shares on 8 May 2017
  • GBP 26,150,000
02 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 25,150,000
19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
12 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 24,900,000
27 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 24,400,000
...
... and 34 more events
21 Jul 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2012
Appointment of Mr Tarun Tyagi as a director
12 Apr 2012
Termination of appointment of Suresh Jain as a director
05 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLIVEDALE VENTURES LIMITED Charges

30 January 2015
Charge code 0802 1897 0004
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: L/H property k/a 73 brook street london t/no NGL690940…
24 July 2013
Charge code 0802 1897 0003
Delivered: 26 July 2013
Status: Satisfied on 10 February 2015
Persons entitled: Deutsche Bank (Suisse) S.A.
Description: Clivedale ventures limited (the company) charged: (a) by…
25 June 2013
Charge code 0802 1897 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Deutsche Bank (Suisse) Sa
Description: Contains fixed charge.
6 July 2012
Rent deposit deed
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Grafton Estate No.3 LP (Nominee One) Limited and Grafton Estate No.3 LP (Nominee Two) Limited
Description: All interest in the amount from time to time standing to…

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