CLEVEDON CAPITAL PARTNERS LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03211129
- Last Updated: 01 May 2023
Company Profile
CLEVEDON CAPITAL PARTNERS LIMITED was incorporated on Wednesday, June 12, 1996 as a Private Limited Company with registered address in LONDON. CLEVEDON CAPITAL PARTNERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 28 years 4 months and 28 days.
| Name | CLEVEDON CAPITAL PARTNERS LIMITED |
|---|---|
| Company number | 03211129 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Sanjai Dhar Nationality: British |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 75 to 100 percent
|
| Muhammad Sleem Hasan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 26 December 2022, (-685 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against CLEVEDON CAPITAL PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEVEDON CAPITAL PARTNERS LIMITED | 12 Jun 1996 |
| HASAN FINANCIAL CORPORATION LTD. | 24 Feb 2020 |