CLINTON AVENUE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CLINTON AVENUE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLINTON AVENUE PROPERTIES LIMITED was incorporated 17 years ago on 04/02/2003 and has the registered number: 04656384. The accounts status is FULL and accounts are next due on 30/06/2020.

CLINTON AVENUE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/06/2018 30/06/2020

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
SPEED 9505 LIMITED (until 02/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/02/2016 04/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT WILLIAM KNIGHT Sep 1970 British Director 2016-10-01 CURRENT
DOUGLAS IAIN CRICHTON LOWSON Dec 1960 British Director 2016-10-01 CURRENT
MR ANDREW BUTTERWORTH Jun 1964 British Director 2014-06-27 CURRENT
MR MARK ANDREW SHERFIELD Apr 1962 British Director 2015-04-01 CURRENT
JONATHAN ANDREW RANDALL Sep 1966 British Director 2019-02-02 CURRENT
MICHAEL ANTHONY HUTCHINSON Secretary 2016-10-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-04 UNTIL 2003-02-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-04 UNTIL 2003-02-24 RESIGNED
MARTIN ROY GOODCHILD Jan 1954 British Director 2003-02-24 UNTIL 2015-04-01 RESIGNED
IAN EDWARD MILLS Jul 1948 British Director 2007-10-09 UNTIL 2011-03-31 RESIGNED
TERESA MARY PAYNE May 1960 British Director 2016-10-01 UNTIL 2019-07-05 RESIGNED
MR RICHARD SIDNEY BINT Jun 1952 British Director 2011-03-31 UNTIL 2015-03-31 RESIGNED
MR CALUM WILLIAM STEWART Jan 1958 British Director 2003-02-24 UNTIL 2016-10-01 RESIGNED
RICHARD JOHN CREWDSON PEARSON May 1940 British Director 2003-02-24 UNTIL 2005-03-31 RESIGNED
MR JOHN LESLIE WOSNER Jun 1947 British Director 2003-02-24 UNTIL 2005-03-31 RESIGNED
MR SIMON JAMES MICHAELS Oct 1966 British Director 2015-04-01 UNTIL 2016-10-01 RESIGNED
GRAHAM LOUIS BETTS British Secretary 2003-02-24 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdo Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIENTS TRUSTEE COMPANY(THE) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BDO NOMINEES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
NEW GARDEN HOUSE PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
SNOW HILL TRUSTEES LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BDO (VAT AGENTS) LIMITED LONDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
STOY HAYWARD PROPERTIES LONDON Active NO ACCOUNTS FILED 41100 - Development of building projects
STOY HAYWARD PROPERTIES NO 2 LONDON Active NO ACCOUNTS FILED 41100 - Development of building projects
BDO EMPLOYMENT SERVICES LIMITED LONDON Active DORMANT 69201 - Accounting and auditing activities
BDO TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BDO TRUSTEES (MS) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CHARLES STREET PROPERTIES LIMITED MILL HILL Dissolved... FULL 41100 - Development of building projects
BDO LLP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TBW TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BDO 2013 LIMITED LONDON Active DORMANT 99999 - Dormant Company
BDO COLLECTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 82911 - Activities of collection agencies
BDO PROBATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BDO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BDO LLP LONDON Active GROUP None Supplied

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