HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED was incorporated 40 years ago on 30/03/1984 and has the registered number: 01804766. The accounts status is SMALL.
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED was incorporated 40 years ago on 30/03/1984 and has the registered number: 01804766. The accounts status is SMALL.
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2016 | 14/01/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | CURRENT | ||
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2015-10-01 | CURRENT |
JOHN ALEXANDER DOW | Sep 1933 | British | Director | RESIGNED | |
MR SIMON JOHN CHAMBERLAIN | Oct 1965 | British | Director | 2015-10-01 UNTIL 2017-03-17 | RESIGNED |
DAVID JAMES WINDSOR | Feb 1950 | British | Director | 1998-09-28 UNTIL 2004-01-05 | RESIGNED |
MR MICHAEL JOHN HILL | Apr 1966 | British | Director | 2015-10-01 UNTIL 2020-01-23 | RESIGNED |
LINDSEY HARPER | Aug 1973 | British | Director | 2003-08-18 UNTIL 2007-03-14 | RESIGNED |
GORDON JOHN FERMER | Aug 1938 | British | Director | 1998-06-16 UNTIL 2004-04-01 | RESIGNED |
MR RAYMOND BRUNTON EDWARDS | Oct 1937 | British | Director | 1994-03-11 UNTIL 1998-06-30 | RESIGNED |
MR PAUL BRYAN BLACKWELL | May 1942 | British | Director | RESIGNED | |
MR CHRISTIAN MARCEL CAPTIEUX | Feb 1973 | British | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
MR PAUL BRYAN BLACKWELL | May 1942 | British | Secretary | RESIGNED | |
MR GERALD HOWARD BENNETT | Nov 1949 | British | Director | RESIGNED | |
SHAWS SECRETARIES LIMITED | Corporate Secretary | 1992-05-18 UNTIL 2005-12-31 | RESIGNED | ||
MR DAVID BENJAMIN | Jul 1937 | British | Director | RESIGNED | |
MISS GEORGINA FAY BENNETT | Oct 1978 | British | Director | 2003-08-18 UNTIL 2017-09-18 | RESIGNED |
FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-31 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Group Ltd | 2016-07-20 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |