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 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
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)
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 |