FOUR CLIFFORD STREET LIMITED

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Company number 02507393
Status Active
Incorporation Date 31 May 1990
Company Type Private Limited Company
Address 3 BURLINGTON GARDENS, LONDON, W1S 3EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Notice of agreement to exemption from filing of accounts for period ending 30/04/16; Filing exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of FOUR CLIFFORD STREET LIMITED are www.fourcliffordstreet.co.uk, and www.four-clifford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Four Clifford Street Limited is a Private Limited Company. The company registration number is 02507393. Four Clifford Street Limited has been working since 31 May 1990. The present status of the company is Active. The registered address of Four Clifford Street Limited is 3 Burlington Gardens London W1s 3ep. . DEAN, Julian Mark is a Secretary of the company. CAMPBELL, Alastair John Wilson is a Director of the company. Secretary BADGER, Ross Wyndham has been resigned. Secretary CANE, James Andrew has been resigned. Secretary NOBLE, Charles Henry Scott has been resigned. Director DACOMBE, William John Armstrong has been resigned. Director DACOMBE, William John Armstrong has been resigned. Director HUDSON, David Norman has been resigned. Director LUTYENS, Richard David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEAN, Julian Mark
Appointed Date: 30 April 2008

Director

Resigned Directors

Secretary
BADGER, Ross Wyndham
Resigned: 01 March 2001

Secretary
CANE, James Andrew
Resigned: 31 October 2002
Appointed Date: 01 March 2001

Secretary
NOBLE, Charles Henry Scott
Resigned: 30 April 2008
Appointed Date: 01 November 2002

Director
DACOMBE, William John Armstrong
Resigned: 29 October 1999
Appointed Date: 01 September 1994
91 years old

Director
DACOMBE, William John Armstrong
Resigned: 31 October 1991
91 years old

Director
HUDSON, David Norman
Resigned: 30 June 1993
80 years old

Director
LUTYENS, Richard David
Resigned: 12 February 1994
77 years old

FOUR CLIFFORD STREET LIMITED Events

07 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
07 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 30/04/16
07 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 30/04/16
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 800,002

29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 80 more events
16 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jul 1990
Registered office changed on 03/07/90 from: 120 east rd london N1 6AA

02 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jun 1990
Company name changed clearstone LIMITED\certificate issued on 21/06/90

31 May 1990
Incorporation

FOUR CLIFFORD STREET LIMITED Charges

15 January 1992
Legal charge
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 4 clifford street, london W1X 1RB t/no. Lm…
17 July 1990
Letter of off set
Delivered: 1 August 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Sctoland
Description: All sums at the credit of any account in the books of the…