CLIFTON MOOR LIMITED - LONDON


Company Profile Company Filings

Overview

CLIFTON MOOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLIFTON MOOR LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268531. The accounts status is TOTAL EXEMPTION FULL.

CLIFTON MOOR 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
29 / 3 31/03/2022

Registered Office

4TH FLOOR, 30
LONDON
W1W 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAUNCHLAKE LIMITED (until 17/01/2006)

Confirmation Statements

Last Statement Next Statement Due
25/10/2022 08/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOE GROUP (CORPORATE SERVICES) LIMITED Corporate Director 2017-08-30 CURRENT
MR PAUL GRAHAM MEADS Feb 1977 British Director 2017-01-10 CURRENT
NDIANA EKPO Secretary 2011-06-01 UNTIL 2016-12-06 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Director 2017-01-10 UNTIL 2017-08-08 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Secretary 2004-12-30 UNTIL 2005-03-07 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2005-03-07 UNTIL 2011-06-01 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2008-02-22 UNTIL 2012-08-01 RESIGNED
EMILY WHITE Jan 1973 British Director 2010-01-15 UNTIL 2011-04-01 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2005-03-07 UNTIL 2006-01-09 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2009-12-23 UNTIL 2017-01-10 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2006-01-09 UNTIL 2009-12-23 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2005-03-07 UNTIL 2006-01-09 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2006-01-09 UNTIL 2009-09-28 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2010-04-22 UNTIL 2017-01-10 RESIGNED
HONGYAN ECHO LU Aug 1974 Chinese Director 2012-08-01 UNTIL 2015-03-19 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-08-22 UNTIL 2006-01-09 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2009-12-23 UNTIL 2017-01-10 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-09-03 UNTIL 2017-01-10 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2006-01-09 UNTIL 2008-08-05 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2005-03-07 UNTIL 2005-08-22 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 2006-01-09 UNTIL 2008-02-22 RESIGNED
MR GRAHAM PETER EADE Aug 1960 New Zealander Director 2010-07-15 UNTIL 2010-11-21 RESIGNED
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2010-07-15 UNTIL 2015-03-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2010-01-15 UNTIL 2017-01-10 RESIGNED
KAREN LESLEY ATKINSON May 1961 British Director 2004-12-30 UNTIL 2005-03-07 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Secretary 2017-01-10 UNTIL 2017-08-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-25 UNTIL 2004-12-30 RESIGNED
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2017-01-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-10-25 UNTIL 2004-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cd9 (York Bidco) Limited 2017-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shopping Centres Limited 2016-04-06 - 2017-01-10 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
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1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

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