CLEEVE COURT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLEEVE COURT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEEVE COURT HOLDINGS LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06815364. The accounts status is FULL and accounts are next due on 31/03/2024.

CLEEVE COURT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2022 31/03/2024

Registered Office

1 ST GEORGES ROAD
LONDON
SW19 4DR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2318 LIMITED (until 07/04/2009)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYPROS KYPRIANOU May 1968 British Director 2012-07-10 CURRENT
MR THEODOROS PAPHITIS Sep 1959 British Director 2012-07-10 CURRENT
MRS KIRSTEN LAWTON Secretary 2018-04-06 CURRENT
IAN MICHAEL CHILDS Nov 1956 British Director 2018-07-13 CURRENT
PHILIP CHARLES GREEN Nov 1953 British Director 2009-09-10 UNTIL 2013-11-30 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Secretary 2009-04-08 UNTIL 2012-07-17 RESIGNED
ANN ELIZABETH MANTZ British Secretary 2012-07-17 UNTIL 2018-04-06 RESIGNED
MR STEVEN ROBERT ROUND May 1959 British Director 2009-04-07 UNTIL 2011-01-28 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2009-04-07 UNTIL 2012-07-10 RESIGNED
MRS BEANRE PEARSON Jul 1979 South African And British Director 2011-01-28 UNTIL 2015-04-30 RESIGNED
MITRE SECRETARIES LIMITED Director 2009-02-10 UNTIL 2009-04-07 RESIGNED
MITRE DIRECTORS LIMITED Director 2009-02-10 UNTIL 2009-04-07 RESIGNED
MR STEPHEN CAVENEY MCVEY Dec 1960 Scottish Director 2011-08-23 UNTIL 2011-12-09 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2009-02-10 UNTIL 2009-04-08 RESIGNED
SUSAN EMMA DOVER Oct 1966 British Director 2013-03-04 UNTIL 2018-06-29 RESIGNED
MR MATTHEW CHARLES EMERSON Sep 1966 British Director 2012-12-01 UNTIL 2013-03-29 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 2009-09-10 UNTIL 2012-11-30 RESIGNED
MR GEOFF BRADY Jan 1954 British Director 2009-09-10 UNTIL 2012-07-10 RESIGNED
MR STEVEN JOHN BACK Sep 1960 British Director 2013-09-02 UNTIL 2014-03-31 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2009-02-10 UNTIL 2009-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gladys Emmanuel 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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