This company is commonly known as 4-6 Cliveden Place Limited. The company was founded 18 years ago and was given the registration number 05562076. The firm's registered office is in LONDON. You can find them at Fifth Floor 10, St Bride Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 4-6 CLIVEDEN PLACE LIMITED |
|---|---|---|
| Company Number | : | 05562076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor 10, St Bride Street, London, EC4A 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ | Director | 22 January 2018 | Active |
| Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ | Director | 13 September 2005 | Active |
| Gäuggelistrasse 7, 7000, Chur, Switzerland, | Corporate Director | 13 September 2005 | Active |
| Gäuggelistrasse 7, 7000, Chur, Switzerland, | Corporate Director | 13 September 2005 | Active |
| Fifth Floor 10, St Bride Street, London, EC4A 4AD | Secretary | 24 April 2013 | Active |
| 50 Broadway, London, SW1H 0BL | Secretary | 13 September 2005 | Active |
| Fifth Floor, 10 St. Bride Street, London, England, EC4A 4AD | Corporate Secretary | 01 February 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 September 2005 | Active |
| 10, St Bride Street, London, England, EC4A 4AD | Director | 13 October 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 September 2005 | Active |
| Sg Kleinwort Hambros Bank Limited | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Bank Street, London, England, E14 4SG |
| Nature of control | : |
|
| Mr Sven Ake Mortstedt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1940 |
| Nationality | : | Swedish |
| Address | : | Fifth Floor 10, St Bride Street, London, EC4A 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-07-21 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-07-21 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Officers | Change corporate director company with change date. | Download |
| 2022-09-12 | Officers | Change corporate director company with change date. | Download |
| 2022-09-12 | Officers | Change corporate director company with change date. | Download |
| 2022-09-12 | Officers | Change corporate director company with change date. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Officers | Change corporate director company with change date. | Download |
| 2019-01-18 | Officers | Change corporate director company with change date. | Download |
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