31 Cliveden Place Ltd

General information

Name:

31 Cliveden Place Limited

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 11059018

Incorporation date: 2017-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

31 Cliveden Place began its operations in the year 2017 as a Private Limited Company registered with number: 11059018. This particular company has been active for 4 years and it's currently active. This firm's headquarters is registered in London at Third Floor. You can also locate this business by the zip code of EC4M 7AN. This enterprise's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. 31 Cliveden Place Limited released its latest accounts for the period up to Saturday 30th November 2019. The company's most recent annual confirmation statement was submitted on Monday 9th November 2020.

There seems to be one director at the current moment managing the limited company, namely Roderick C. who's been utilizing the director's responsibilities for 4 years. Since 10th November 2017 James W., had been performing the duties for the following limited company up until the resignation on 28th January 2021. Furthermore, the director's responsibilities are constantly helped with by a secretary - Nicky C., who was selected by the following limited company on 10th November 2017.

Financial data based on annual reports

Company staff

Roderick C.

Role: Director

Appointed: 10 November 2017

Latest update: 25 April 2021

Nicky C.

Role: Secretary

Appointed: 10 November 2017

Latest update: 25 April 2021

People with significant control

Executives who have control over this firm are as follows: Roderick C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Myra W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roderick C.
Notified on 10 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James W.
Notified on 10 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Myra W.
Notified on 10 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 23 November 2021
Confirmation statement last made up date 09 November 2020
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 3rd, February 2021
gazette
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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