CLOVERVIEW LIMITED

Profile CLOVERVIEW LIMITED

Actual on 01.12.2020
Company name
CLOVERVIEW LIMITED
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Company number
00103767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 June 1909
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
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PSC and Officers CLOVERVIEW LIMITED

Officers

(as of 18.09.2020)

DE CACQUERAY, Pierre
Status: Active
Appointed on: Monday, 13 April 2015
Correspondence address: 50 Victoria Embankment, England, London, EC4Y 0DZ, Carmelite House
Role: Secretary
DE CACQUERAY, Pierre
Status: Active
Appointed on: Friday, 31 January 2014
Correspondence address: 50 Victoria Embankment, England, London, EC4Y 0DZ, Carmelite House
Nationality: French
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: England
BAIRD SMITH, Robin Jameson
Status: Not active
Resigned on: Friday, 03 March 1995
Correspondence address: 8 Lawn Road, London, NW3 2XS
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
DODMAN, Richard Ambrose
Status: Not active
Resigned on: Friday, 29 August 1997
Correspondence address: 571 Wandsworth Road, London, SW8 3JD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Sales Director
ROBINSON, Nicholas John Winwood
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Friday, 30 August 2013
Correspondence address: Fox Farm, Wardour, Wiltshire, Tisbury, SP3 6RF
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
ANDREWS, Adrian Ronald
Status: Not active
Appointed on: Tuesday, 21 April 1992
Resigned on: Friday, 31 January 2014
Correspondence address: 42 Bushey Way, Kent, Beckenham, BR3 6TB
Role: Secretary
ROBINSON, Nova Jayne
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Friday, 31 January 2014
Correspondence address: Wardour, England, Wiltshire, Tisbury, SP3 6RF, Fox Farm
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
GLAZEBROOK, Benjamin Kirkland
Status: Not active
Resigned on: Monday, 09 January 2006
Correspondence address: 43 Ongar Road, London, SW6 1SL
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Publisher
TAYLOR, Emily-Jane
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Monday, 13 April 2015
Correspondence address: 50 Victoria Embankment, England, London, EC4Y 0DZ, Carmelite House
Role: Secretary
ROBINSON, Nova Jayne
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Saturday, 01 January 2011
Correspondence address: Farm, Wardour, Wiltshire, Tisbury, SP3 6RF, Fox
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Publisher
Country of residence: England
POTTER, Jeremy
Status: Not active
Resigned on: Saturday, 15 November 1997
Correspondence address: The Old Pottery Larkins Lane, Headington, Oxford, OX3 9DW
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Director
WICKHAM, James Graeme D'Anbuz
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Thursday, 16 March 2000
Correspondence address: 24 Oxford Gardens, London, W4 3BW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Sales Director
HUDDLESTON, Miles
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: 20 Warriner Gardens, London, SW11 4EB
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Publisher
ROBERTSON, Antony Brian
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Thursday, 29 July 1993
Correspondence address: 19 Parkfield Avenue, East Sheen, London, SW14 8DY
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
CHAMIER, Jan
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Tuesday, 15 September 2009
Correspondence address: 416 Fulham Palace Road, London, SW6 6HX
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Publisher
TOMKINS, Richard Christopher
Status: Not active
Resigned on: Tuesday, 21 April 1992
Correspondence address: 75 Quentin Road, London, SE13 5DG
Role: Secretary
TAYLOR, Emily-Jane
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Tuesday, 22 January 2019
Correspondence address: 50 Victoria Embankment, England, London, EC4Y 0DZ, Carmelite House
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: England
EVANS-FOSTER, Yvette Lynda
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 31 December 1996
Correspondence address: 88 Aberdeen Road, London, N5 2XA
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Publicity Director
TOMKINS, Richard Christopher
Status: Not active
Resigned on: Wednesday, 15 December 1999
Correspondence address: 75 Quentin Road, London, SE13 5DG
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
OBRIEN, Carol Margaret
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Wednesday, 22 January 2003
Correspondence address: 7 St Marks Crescent, London, NW1 7TS
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Editorial Dir
MCCONNELL, Anthony Sudlow
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Wednesday, 28 June 2000
Correspondence address: 67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.12.2020)

Constable & Robinson Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 50
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent