CLYDE PROPERTY INVESTMENTS LIMITED

Profile CLYDE PROPERTY INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
CLYDE PROPERTY INVESTMENTS LIMITED
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Company number
03287716
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
28 CHURCH ROAD, MIDDLESEX, STANMORE, HA7 4XR
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PSC and Officers CLYDE PROPERTY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

SIDOLI, Mario
Status: Active
Appointed on: Wednesday, 20 February 2008
Correspondence address: England, Middlesex, Stanmore, HA7 4XR, 28 Church Road
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
WARWICK, Dennis Isaac
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: England, Middlesex, Stanmore, HA7 4XR, 28 Church Road
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
RILEY, Andrew James Bryce
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Friday, 19 January 2007
Correspondence address: Flat 2 92 Westbourne Terrace, London, W2 6QE
Role: Secretary
RILEY, Andrew James Bryce
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Saturday, 15 December 2007
Correspondence address: Flat 2 92 Westbourne Terrace, London, W2 6QE
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
WARWICK, Dennis Isaac
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Thursday, 28 February 2008
Correspondence address: The Ridge House, Totteridge Green, London, N20 8PB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
WARWICK, Alan Harold
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Tuesday, 11 April 2017
Correspondence address: Church Road, England, Middlesex, Stanmore, HA7 4XR, 28
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LOWE, Jacqueline
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Wednesday, 02 September 2020
Correspondence address: England, Middlesex, Stanmore, HA7 4XR, 28 Church Road
Nationality: British
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
WARWICK, Karen Lesley
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Wednesday, 20 February 2008
Correspondence address: Ridge House, Totteridge Village, London, N20 8PS
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement