• UK
  • CLIVEDEN REAL ESTATE LIMITED - Flat 19, No 2 Mansfield Street, London, W1G 9NF, England, United Kingdom

Company Information

Company registration number
07392287
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 19, No 2 Mansfield Street
London
W1G 9NF
England
Flat 19, No 2 Mansfield Street, London, W1G 9NF, England UK

Management

Managing Directors
WHITE-COOPER, William Robert Stephen
WHITE-COOPER, William Robert Patrick

Company Details

Type of Business
ltd
Incorporated
2010-09-30
Age Of Company
2010-09-30 13 years
SIC/NACE
78300

Ownership

Beneficial Owners
Apertus Holdings Limited
Cliveden Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
APERTUS CONSULTING LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2021-10-14
Last Date: 2020-09-30

CLIVEDEN REAL ESTATE LIMITED Company Description

CLIVEDEN REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 07392287. Its current trading status is "live". It was registered 2010-09-30. It was previously called APERTUS CONSULTING LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Flat 19, No 2 Mansfield Street .
More information

Get CLIVEDEN REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cliveden Real Estate Limited - Flat 19, No 2 Mansfield Street, London, W1G 9NF, England, United Kingdom

2010-09-30 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-04-16) - AA

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01

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  • gazette-filings-brought-up-to-date (2020-01-25) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01

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  • gazette-notice-compulsory (2020-03-17) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-04-18) - DISS40

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  • change-to-a-person-with-significant-control (2020-08-12) - PSC05

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • gazette-notice-compulsory (2019-12-17) - GAZ1

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  • accounts-with-accounts-type-dormant (2018-12-21) - AA

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  • confirmation-statement-with-updates (2018-11-05) - CS01

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  • change-person-director-company-with-change-date (2018-01-30) - CH01

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  • accounts-with-accounts-type-dormant (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • resolution (2017-04-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01

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  • change-person-director-company-with-change-date (2016-01-22) - CH01

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  • accounts-with-accounts-type-dormant (2016-12-23) - AA

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA

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  • incorporation-company (2010-09-30) - NEWINC

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  • change-account-reference-date-company-current-shortened (2010-11-09) - AA01

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