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 7 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 Wednesday 30th November 2022. The company's most recent annual confirmation statement was submitted on Wednesday 9th November 2022.

There seems to be one director at the current moment managing the limited company, namely Emanuela C. who's been utilizing the director's responsibilities for 7 years. Since 10th November 2017 Roderick C., had been performing the duties for the following limited company up until the resignation on 2nd August 2022. What is more a different director, specifically James W. gave up the position in 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

Emanuela C.

Role: Director

Appointed: 24 August 2021

Latest update: 7 March 2024

Nicky C.

Role: Secretary

Appointed: 10 November 2017

Latest update: 7 March 2024

People with significant control

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

Emanuela C.
Notified on 24 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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
Ceased on 24 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Myra W.
Notified on 10 November 2017
Ceased on 24 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
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 Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/09 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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