CLIFFORD CHANCE SECRETARIES LIMITED

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

This company is commonly known as Clifford Chance Secretaries Limited. The company was founded 67 years ago and was given the registration number 00592848. The firm's registered office is in . You can find them at 10 Upper Bank Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	CLIFFORD CHANCE SECRETARIES LIMITED
Company Number	:	00592848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 1957
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

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 Information	Role	Appointed	Status
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	15 October 2009	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	22 September 2020	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	02 March 2018	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	02 March 2018	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	30 October 2006	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	10 June 2004	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	02 March 2018	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	14 November 2019	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	03 December 2002	Active
24 Hemnall Street, Epping, CM16 4LR	Secretary	22 January 1998	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Secretary	06 March 2008	Active
12 Beech Close, Pulloxhill, MK45 5EP	Secretary	26 October 2000	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	02 November 1999	Active
10 Upper Bank Street, London, E14 5JJ	Secretary	25 July 2006	Active
3 Park Lane, Chadwell Heath, Romford, RM6 4LA	Secretary	05 July 2004	Active
10, Upper Bank Street, London, United Kingdom, E14 5JJ	Secretary	06 March 2008	Active
10 Upper Bank Street, London, E14 5JJ	Secretary	24 April 2002	Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU	Secretary	29 March 1999	Active
62 Lorne Gardens, Croydon, CR0 7RY	Secretary	28 August 2001	Active
409 Gilbert House, Barbican, London, EC2Y 8BD	Secretary	-	Active
15 Beechwood Park, London, E18 2EH	Secretary	04 April 2000	Active
16 Southcote Road, Walthamstow, London, E17 7AX	Secretary	26 May 1998	Active
37 High View Road, Guildford, GU2 5RT	Secretary	01 December 1997	Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU	Secretary	14 August 2007	Active
1 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ	Secretary	03 May 2005	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Secretary	03 March 2003	Active
10 Upper Bank Street, London, E14 5JJ	Secretary	25 July 2006	Active
43 Holly Hill Road, Erith, DA8 1QB	Secretary	26 October 2000	Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU	Director	30 October 2006	Active
11 Edmunds Walk, London, N2 0HU	Director	-	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	27 January 2011	Active
10 Upper Bank Street, London, E14 5JJ	Director	30 October 2006	Active
Blythe, Butlers Dene Road, Woldingham, CR3 7HG	Director	05 July 2000	Active
10 Upper Bank Street, London, E14 5JJ	Director	23 February 1993	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	30 October 2006	Active

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

CLIFFORD CHANCE SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement