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4-6 CLIVEDEN PLACE LIMITED - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, United Kingdom
Company Information
- Company registration number
- 05562076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rwk Goodman Llp
- 69 Carter Lane
- London
- EC4V 5EQ
- England Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England UK
Management
- Managing Directors
- MOSS, Jane Dummott
- WRIGHT, Matthew James
- DEXTER WORLD INVESTMENTS LTD
- LEVERA INTERNATIONAL OVERSEAS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-13
- Age Of Company 2005-09-13 18 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Sg Kleinwort Hambros Bank Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
✓
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4-6 CLIVEDEN PLACE LIMITED Company Description
- 4-6 CLIVEDEN PLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 05562076. Its current trading status is "live". It was registered 2005-09-13. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Rwk Goodman Llp .
Get 4-6 CLIVEDEN PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4-6 Cliveden Place Limited - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, United Kingdom
- 2005-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05562076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05562076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05562076#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-10-20) - PSC05
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notification-of-a-person-with-significant-control-statement (2023-10-06) - PSC08
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-09-14) - CS01
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second-filing-of-annual-return-with-made-up-date (2023-07-21) - RP04AR01
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withdrawal-of-a-person-with-significant-control-statement (2023-10-20) - PSC09
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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change-person-director-company-with-change-date (2022-09-15) - CH01
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change-corporate-director-company-with-change-date (2022-09-12) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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change-corporate-director-company-with-change-date (2019-01-18) - CH02
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-02-22) - AP04
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termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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notification-of-a-person-with-significant-control-statement (2018-07-27) - PSC08
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cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
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change-corporate-director-company-with-change-date (2018-08-01) - CH02
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notification-of-a-person-with-significant-control (2018-08-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-09-26) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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resolution (2013-06-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-05-22) - AP03
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termination-secretary-company-with-name (2013-05-22) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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change-corporate-director-company-with-change-date (2011-09-21) - CH02
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second-filing-of-form-with-form-type-made-up-date (2011-10-14) - RP04
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change-person-director-company-with-change-date (2011-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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change-sail-address-company (2011-09-21) - AD02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-03-02) - 88(2)
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legacy (2009-02-23) - 363a
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legacy (2009-02-13) - 122
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legacy (2009-01-29) - 123
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accounts-with-accounts-type-total-exemption-full (2009-10-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 288c
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resolution (2008-12-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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resolution (2008-11-13) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-03-14) - 225
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legacy (2007-12-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 288c
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resolution (2006-12-01) - RESOLUTIONS
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legacy (2006-10-25) - 287
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legacy (2006-10-18) - 363s
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resolution (2006-03-07) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-11-18) - 288a
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legacy (2005-11-18) - 288b
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incorporation-company (2005-09-13) - NEWINC
