SUB CLEF LIMITED - LONDON


Company Profile Company Filings

Overview

SUB CLEF LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUB CLEF LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06252759. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SUB CLEF LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom
Previous trading names include:
SKIPPERBRIDGE LIMITED (until 27/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2007-06-25 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2007-06-25 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-28 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-05-18 UNTIL 2007-06-25 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2009-05-27 UNTIL 2011-05-04 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-05-18 UNTIL 2007-06-25 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2008-02-28 UNTIL 2014-12-05 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2008-06-02 UNTIL 2011-05-04 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-05-18 UNTIL 2007-06-25 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2011-05-04 UNTIL 2017-04-12 RESIGNED
MR STEPHEN DAVIES Nov 1956 British Director 2007-06-25 UNTIL 2007-08-20 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2007-06-25 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sub Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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