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CLIFFORD CHANCE LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clifford Chance London Limited. The company was founded 27 years ago and was given the registration number 03375920. The firm's registered office is in . You can find them at 10 Upper Bank Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLIFFORD CHANCE LONDON LIMITED
Company Number:03375920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Upper Bank Street, London, E14 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary15 October 2009Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director27 April 2021Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director02 March 2018Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director02 March 2018Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director30 October 2006Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director02 March 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director02 March 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 April 2019Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary23 May 1997Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

Director25 March 2008Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director21 December 2010Active
10 Upper Bank Street, London, E14 5JJ

Director25 March 2008Active
Blythe, Butlers Dene Road, Woldingham, CR3 7HG

Director24 November 1999Active
25 Ravensdon Street, London, SE11 4AQ

Director13 June 2002Active
10 Upper Bank Street, London, E14 5JJ

Director23 May 1997Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director30 October 2006Active
33 Alwyne Road, Canonbury, London, N1 2HW

Director17 September 1997Active
46 Granville Road, Oxted, RH8 0DA

Director10 July 2001Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director06 October 2008Active
54 Richmond Avenue, London, N1 0NA

Director17 September 1997Active
145 Fairfax Road, Teddington, TW11 9BU

Director13 June 2002Active
37 West Square, London, SE11 4SP

Director17 September 1997Active
11 Highbury Terrace, London, N5 1UP

Director17 September 1997Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director05 March 2014Active
12 Clarelawn Avenue, East Sheen, London, SW14 8BG

Director17 September 1997Active
200 Aldersgate Street, London, EC1A 4JJ

Director17 September 1997Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

Director25 March 2006Active
Sandlands Roman Road, Dorking, RH4 3EU

Director17 September 1997Active
Rushbrooke, The Drive, Wonersh, Guildford, GU5 0QW

Director31 December 2001Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director17 September 1997Active
The Old Rectory, Cottered, Buntingford, SG9 9QP

Director17 September 1997Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

Director17 September 1997Active
89 Thurleigh Road, London, SW12 8TY

Director23 May 1997Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director30 March 2006Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director21 December 2010Active

People with Significant Control

Mithras Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Upper Bank Street, London, United Kingdom, E14 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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