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 - LONDON

This company is listed in the following categories:
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

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