Cl Residential Limited

General information

Name:

Cl Residential Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 01761572

Incorporation date: 1983-10-14

Dissolution date: 2020-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 01761572 41 years ago, Cl Residential Limited had been a private limited company until 2020-09-24 - the day it was officially closed. The last known registration address was Hill House, 1 Little New Street London. The company was known under the name Charterhouse Venture Fund Management up till 1999-06-15 then the business name got changed.

This specific firm was administered by 1 managing director: Jonathan M., who was designated to this position in August 2012.

The companies with significant control over this firm included: Hsbc Property Funds (Holding) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Canada Square, E14 5HQ and was registered as a PSC under the reg no 3335872.

  • Previous company's names
  • Cl Residential Limited 1999-06-15
  • Charterhouse Venture Fund Management Limited 1983-10-14

Company staff

Romana L.

Role: Secretary

Appointed: 13 August 2015

Latest update: 28 February 2024

Jonathan M.

Role: Director

Appointed: 15 August 2012

Latest update: 28 February 2024

People with significant control

Hsbc Property Funds (Holding) Limited
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3335872
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Confirmation statement next due date 23 February 2018
Confirmation statement last made up date 09 February 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2014 (AA)
filed on: 26th, August 2015
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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