53/55 CLIFTON GARDENS LIMITED

Profile 53/55 CLIFTON GARDENS LIMITED

Actual on 01.09.2021
Company name
53/55 CLIFTON GARDENS LIMITED
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Company number
01671017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 October 1982
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Accounts

Actual

Next accounts made up to 24.03.2021 due by 24.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
55 CLIFTON GARDENS, ENGLAND, LONDON, W9 1AS
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PSC and Officers 53/55 CLIFTON GARDENS LIMITED

Officers

(as of 19.09.2020)

BLACKBURN, Richard Andrew
Status: Active
Appointed on: Monday, 06 August 2012
Correspondence address: 55a Basement Flat Clifton Gardens, London, Uk, W9 1AS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
NEWMAN, Catherine Mary Michele
Status: Active
Appointed on: Monday, 30 April 2012
Correspondence address: 55 Clifton Gardens, London, England, W9 1AS
Role: Secretary
NEWMAN, Catherine Mary Michele
Status: Active
Appointed on: Saturday, 28 December 2019
Correspondence address: 55 Clifton Gardens, London, England, W9 1AS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Solicitor
Country of residence: England
TOWLE, Patrick
Status: Active
Appointed on: Thursday, 15 February 2007
Correspondence address: The Croft, 94 Church Street Great Bedwyn, Marlborough, Wiltshire, SN8 3PF
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
A MANSELL & CO LTD
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 17 April 2009
Correspondence address: 483 Merton Road, London, SW18 5LE
Role: Corporate Secretary
LIAUDIN, Helen
Status: Not active
Appointed on: Sunday, 15 January 2006
Resigned on: Friday, 20 December 2019
Correspondence address: Flat G 53 Clifton Gardens, London, W9 1AS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Internet Business Solutions
Country of residence: United Kingdom
BLUNDELL, David
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Friday, 28 September 2001
Correspondence address: Beechcroft Weston Park, Bath, BA1 4AS
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Managing Director
MCKERACHER, Sarah Elizabeth
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Monday, 02 April 2007
Correspondence address: 53e Clifton Gardens, Little Venice, London, W9 1AS
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: None
SHARRATT, Robert Edward
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Monday, 02 April 2007
Correspondence address: 53e Clifton Gardens, Little Venice, London, W9 1AS
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Banker
TOWLE, Patrick John
Status: Not active
Resigned on: Monday, 03 October 2005
Correspondence address: 53 Clifton Gardens, London, W9 1AS
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Estate Agent
MORGAN, Malcom Victor
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: 48-50, Mortimer Street, London, W1N 8MA
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Director Of Companies
SALTER, Jason Allen
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Monday, 25 March 2002
Correspondence address: Coopers Dunmow Road, Abbess Roding, Ongar, Essex, CM5 0PF
Role: Secretary
GREENER, Pamela
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Monday, 30 April 2012
Correspondence address: 1 Cathedral Close, Margaret Street, Wakefield, W Yorkshire, WF1 2DP
Role: Secretary
BURNAND, Robert George
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Monday, 30 June 2008
Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
Role: Secretary
GUIRDHAM, Damon
Status: Not active
Appointed on: Monday, 30 July 2012
Resigned on: Monday, 31 December 2018
Correspondence address: 53a Clifton Gardens, London, United Kingdom, W9 1AS
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Partner
Country of residence: United Kingdom
PICKEN, Christopher John
Status: Not active
Resigned on: Saturday, 04 November 1995
Correspondence address: 41 Mapesbury Road, London, NW2 4HJ
Role: Secretary
LEWIS, Simon William
Status: Not active
Appointed on: Tuesday, 28 June 2005
Resigned on: Thursday, 05 July 2012
Correspondence address: The Garden Flat, 55 Clifton Gardens, London, W9 1AS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Media
Country of residence: United Kingdom
MCKNAUGHT, Della Ruth
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Thursday, 09 December 2004
Correspondence address: 53g Clifton Gardens, London, W9 1AS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Design Director
WILSON, Nigel John Cadbury
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Thursday, 31 July 1997
Correspondence address: Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
Role: Secretary
MUMFORD, Jill Patricia
Status: Not active
Resigned on: Tuesday, 05 May 1998
Correspondence address: 53 Clifton Gardens, London, W9 1AS
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Art Director
EPHGRAVE, Caroline
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Tuesday, 16 April 2013
Correspondence address: 53h Clifton Gardens, London, W9 1AS
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
JENSEN SEIDER, Pamela
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Tuesday, 18 June 2002
Correspondence address: Flat H 53 Clifton Gardens, London, W9 1AS
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Interior Designer
TRACEY, Paul Patrick Charles
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Tuesday, 25 May 1999
Correspondence address: 53h Clifton Gardens, London, W9 1AS
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Investment Buyer
THORNLEY, Sara Louise
Status: Not active
Appointed on: Wednesday, 09 March 2005
Resigned on: Tuesday, 26 May 2009
Correspondence address: 18 Warrington Crescent, London, W9 1EL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 11 December 2016
Legal form: Persons With Significant Control Statement