This company is commonly known as 31 Cliveden Place Ltd. The company was founded 6 years ago and was given the registration number 11059018. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 31 CLIVEDEN PLACE LTD |
|---|---|---|
| Company Number | : | 11059018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Cliveden Place, London, United Kingdom, SW1W 8HD | Secretary | 10 November 2017 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 24 August 2021 | Active |
| 31, Clivden Place, London, United Kingdom, SW1W 8HD | Director | 10 November 2017 | Active |
| 31, Cliveden Place, London, United Kingdom, SW1W 8HD | Director | 10 November 2017 | Active |
| Emanuela Cisini | ||
| Notified on | : | 24 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
| Nature of control | : |
|
| Mr James Morton Wilson | ||
| Notified on | : | 10 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Cliveden Place, London, United Kingdom, SW1W 8HD |
| Nature of control | : |
|
| Mrs Myra Francesca Wilson | ||
| Notified on | : | 10 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Cliveden Place, London, United Kingdom, SW1W 8HD |
| Nature of control | : |
|
| Mr Roderick Rudd Caxton-Spencer | ||
| Notified on | : | 10 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Clivden Place, London, United Kingdom, SW1W 8HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-10 | Incorporation | Incorporation company. | Download |
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