CLIVEDEN REAL ESTATE LIMITED
LONDON APERTUS CONSULTING LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 07392287
Status Active
Incorporation Date 30 September 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 78300 - Human resources provision and management of human resources functions
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 30 September 2016 with updates. The most likely internet sites of CLIVEDEN REAL ESTATE LIMITED are www.clivedenrealestate.co.uk, and www.cliveden-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Real Estate Limited is a Private Limited Company. The company registration number is 07392287. Cliveden Real Estate Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Cliveden Real Estate 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 "Human resources provision and management of human resources functions".


Current Directors

Director
WHITE-COOPER, William Robert Stephen
Appointed Date: 30 September 2010
51 years old
Director
WHITE-COOPER, William Robert Patrick
Appointed Date: 30 September 2010
82 years old

Persons With Significant Control

Apertus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIVEDEN REAL ESTATE LIMITED Events

05 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 30 September 2016 with updates
25 Aug 2016
Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor 32 Duke Street 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 30 September 2012 with full list of shareholders
17 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
08 Aug 2011
Total exemption small company accounts made up to 31 March 2011
09 Nov 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
30 Sep 2010
Incorporation

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