Clifford Chance Property Nominees Limited

General information

Name:

Clifford Chance Property Nominees Ltd

Office Address:

10 Upper Bank Street London E14 5JJ

Number: 01282228

Incorporation date: 1976-10-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clifford Chance Property Nominees Limited is officially located at Poplar at 10 Upper Bank Street. You can look up this business by referencing its zip code - E14 5JJ. The firm has been in business on the English market for 48 years. The enterprise is registered under the number 01282228 and their official state is active. The business name of this business was replaced in 2006 to Clifford Chance Property Nominees Limited. The enterprise former business name was Legibus Thirty-three. The firm's declared SIC number is 41100 which means Development of building projects. 2022-04-30 is the last time when account status updates were reported.

That limited company owes its well established position on the market and unending progress to exactly six directors, who are Robin A., Matthew N., Helen C. and 3 remaining, listed below, who have been guiding it since 2020. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Clifford Chance Property Nominees Limited 2006-01-25
  • Legibus Thirty-three Limited 1976-10-18

Financial data based on annual reports

Company staff

Robin A.

Role: Director

Appointed: 17 November 2020

Latest update: 24 March 2024

Matthew N.

Role: Director

Appointed: 14 November 2019

Latest update: 24 March 2024

Helen C.

Role: Director

Appointed: 02 March 2018

Latest update: 24 March 2024

Emma M.

Role: Director

Appointed: 02 March 2018

Latest update: 24 March 2024

Michael B.

Role: Director

Appointed: 02 March 2018

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 15 October 2009

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 24 March 2024

David H.

Role: Director

Appointed: 30 October 2006

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Mithras Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Bank Street, E14 5JJ and was registered as a PSC under the reg no 625424.

Mithras Limited
Address: 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 625424
Notified on 6 April 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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
47
Company Age

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