This company is commonly known as Clipstone Investment Management Limited. The company was founded 16 years ago and was given the registration number 06570563. The firm's registered office is in LONDON. You can find them at 45 Albemarle Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CLIPSTONE INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06570563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2008 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Albemarle Street, London, W1S 4JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Albemarle Street, London, W1S 4JL | Director | 17 November 2020 | Active |
| 45, Albemarle Street, London, England, W1S 4JL | Director | 18 April 2008 | Active |
| 45 Albemarle Street, London, W1S 4JL | Director | 17 November 2020 | Active |
| 12 Childs Hall Road, Bookham, KT23 3QG | Secretary | 09 March 2009 | Active |
| 41 Fairfax Road, London, W4 1EN | Secretary | 18 April 2008 | Active |
| 45, Albemarle Street, London, England, W1S 4JL | Director | 01 September 2012 | Active |
| 18, De Vere Mews, Canning Place, London, W8 5AL | Director | 28 January 2010 | Active |
| Mr Toby John Grenville Dean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | 45 Albemarle Street, London, W1S 4JL |
| Nature of control | : |
|
| Mrs Joanna Sophie Dean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Address | : | 45 Albemarle Street, London, W1S 4JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Capital | Capital allotment shares. | Download |
| 2023-03-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-03 | Incorporation | Memorandum articles. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Capital | Legacy. | Download |
| 2019-08-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-08-14 | Insolvency | Legacy. | Download |
| 2019-08-14 | Resolution | Resolution. | Download |
| 2019-08-09 | Resolution | Resolution. | Download |
| 2019-08-09 | Change of constitution | Statement of companys objects. | Download |
| 2019-08-08 | Capital | Capital alter shares subdivision. | Download |
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