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

PSC and Officers CLARIDGE VENTURES LIMITED

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
Show all records Hide
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