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 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
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)
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 |