UKBizDB.co.uk

CLOSE FIVE LIMITED

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

This company is commonly known as Close Five Limited. The company was founded 31 years ago and was given the registration number 02798698. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLOSE FIVE LIMITED
Company Number:02798698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1993
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director09 July 2021Active
39 Ossington Street, London, W2 4LY

Secretary28 February 2007Active
2 Flamstead Avenue, Wembley, HA9 6DL

Secretary27 April 1993Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary11 January 1993Active
67 South Lodge, London, NW8 9EU

Director16 April 1993Active
2 Lawson Close, Wimbledon, London, SW19 5EL

Director16 April 1993Active
Dallah Tower, Palestine Road, Jeddah, Saudi Arabia,

Director04 October 1993Active
Dr Hassan Kamel Villa, Tahliah Street Al Saif Square, Jeddah, Saudi Arabia,

Director23 April 1993Active
46 Clanricarde Gardens, London, W2 4JW

Director01 November 1993Active
Annex Mount Apollo, Mounts Hill, Winkfield, Windsor, England, SL4 4RH

Director30 June 2006Active
29 Bletchley Court, Hitchin Lane, Stanmore, England, HA7 1FP

Director10 March 2020Active
PO BOX 2854, Jeddah, Saudi Arabia,

Director05 September 2009Active
Dallah Tower, Palestine Road, Jeddah,

Director01 June 1995Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director05 April 1993Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Director11 January 1993Active

People with Significant Control

Close Three Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.