CLIVEDEN GROUP LIMITED
LONDON APERTUS HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 07412568
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of CLIVEDEN GROUP LIMITED are www.clivedengroup.co.uk, and www.cliveden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cliveden Group Limited is a Private Limited Company. The company registration number is 07412568. Cliveden Group Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Cliveden Group Limited is C O Hillier Hopkins Llp 45 Pall Mall London England Sw1y 5jg. . WHITE-COOPER, William Robert Stephen is a Director of the company. WHITE-COOPER, William Robert Patrick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WHITE-COOPER, William Robert Stephen
Appointed Date: 19 October 2010
51 years old
Director
WHITE-COOPER, William Robert Patrick
Appointed Date: 19 October 2010
82 years old

Persons With Significant Control

Mr William Robert Stephen White-Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CLIVEDEN GROUP LIMITED Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 19 October 2016 with updates
25 Aug 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street, St James London SW1Y 6DF to C/O C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 25 August 2016
22 Jan 2016
Director's details changed for William Robert Stephen White-Cooper on 11 January 2016
...
... and 7 more events
07 Nov 2012
Annual return made up to 19 October 2012 with full list of shareholders
14 Nov 2011
Annual return made up to 19 October 2011 with full list of shareholders
08 Aug 2011
Accounts for a dormant company made up to 31 March 2011
09 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
19 Oct 2010
Incorporation

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