CLARIDGE VENTURES LIMITED

Profile CLARIDGE VENTURES LIMITED

Actual on 01.09.2020

Company name	CLARIDGE VENTURES LIMITED copy copied
Company number	03291014 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 12 December 1996 copy copied
Accounts	Actual First accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Thursday, 12 December 2019 due by Thursday, 26 December 2019 Last statement dated Wednesday, 12 December 2018
Nature of business (SIC)	29203 - Manufacture of caravans 45111 - Sale of new cars and light motor vehicles 45190 - Sale of other motor vehicles 46180 - Agents specialized in the sale of other particular products copy copied
Registered office address	4 THE MEWS, BRIDGE ROAD, LONDON, ENGLAND, TWICKENHAM, TW1 1RF copy copied

Officers

(as of 19.09.2020)

APPLETON SECRETARIES LIMITED

Status:	Active
Appointed on:	Monday, 23 April 2018
Correspondence address:	Bridge Road, England, London, Twickenham, TW1 1RF, 4 The Mews
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	02597344

HICKSON, Katherine Anne

Status:	Active
Appointed on:	Monday, 23 April 2018
Correspondence address:	Bridge Road, England, London, Twickenham, TW1 1RF, 4 The Mews
Nationality:	British
Date of birth:	January 1978
Role:	Director
Occupation:	Consultant
Country of residence:	England

MILLWARD INVESTMENTS LIMITED

Status:	Active
Appointed on:	Monday, 23 April 2018
Correspondence address:	Bridge Road, England, London, Twickenham, TW1 1RF, 4 The Mews
Role:	Corporate Director
Place registered:	WALES
Registration number:	03298656

CUNNINGHAM, Alastair Matthew

Status:	Not active
Appointed on:	Thursday, 12 November 2009
Resigned on:	Friday, 21 June 2013
Correspondence address:	Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR, Studio G3
Nationality:	British
Date of birth:	February 1939
Role:	Director
Occupation:	Businessman
Country of residence:	Cyprus

GUERNSEY CORPORATE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 12 December 1996
Resigned on:	Monday, 23 April 2018
Correspondence address:	Grove Park Studios, 188-192 Sutton Court Road, United Kingdom, London, W4 3HR, Studio G3
Role:	Corporate Nominee Secretary
Legal authority:	BAHAMAS

HODGKINSON, Paul Roger Dudley

Status:	Not active
Appointed on:	Friday, 21 June 2013
Resigned on:	Monday, 23 April 2018
Correspondence address:	Grove Park Studios, 188-192 Sutton Court Road, United Kingdom, London, W4 3HR, Studio G3
Nationality:	British
Date of birth:	February 1938
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KEYSTONE INVESTMENTS LIMITED

Status:	Not active
Appointed on:	Saturday, 01 December 2001
Resigned on:	Monday, 23 April 2018
Correspondence address:	Grove Park Studios, 188-192 Sutton Court Road, United Kingdom, London, W4 3HR, Studio G3
Role:	Corporate Director
Place registered:	NICOSIA, CYPRUS
Registration number:	85780

FARREL INVESTMENTS LIMITED

Status:	Not active
Appointed on:	Thursday, 12 December 1996
Resigned on:	Saturday, 01 December 2001
Correspondence address:	El Greco House, 20 Queen Frederica Street, Cyprus, Nicosia
Role:	Corporate Nominee Director

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Person with significant control

(as of 01.12.2020)

Oleksandr Dymov

Status:	Active
Notified on:	Friday, 10 June 2016
Correspondence address:	Ukraine, Cherkassy, 149/2
Nationality:	Ukrainian
Date of birth:	March 1955
Legal form:	Individual Person With Significant Control
Country of residence:	Ukraine
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Legal form:	Persons With Significant Control Statement