CLIFTON CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CLIFTON CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLIFTON CAPITAL LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03352965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CLIFTON CAPITAL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR

This Company Originates in : United Kingdom
Previous trading names include:
CLIFTON PROPERTY DEVELOPMENTS LIMITED (until 04/05/2007)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HENRY VAN GEENS Jan 1957 British Director 1997-04-15 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-15 UNTIL 1997-04-15 RESIGNED
HOWARD FREEMAN Jul 1964 British Secretary 1998-11-16 UNTIL 2019-07-10 RESIGNED
LYNNE VAN GEENS Oct 1955 Secretary 1997-04-15 UNTIL 1998-11-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-04-15 UNTIL 1997-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Henry Van Geens 2016-04-16 1/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
42/43, ELM PARK GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
44 ELM PARK GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
CLIFTON LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
CLIFTON_CAPITAL_LIMITED - Accounts 2023-11-30 30-04-2023 £1,176,592 Cash £3,180,817 equity
CLIFTON_CAPITAL_LIMITED - Accounts 2022-11-10 30-04-2022 £1,464,401 Cash £3,057,489 equity
CLIFTON_CAPITAL_LIMITED - Accounts 2020-09-24 30-04-2020 £173,537 Cash £2,638,955 equity

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