CLIFTON MOOR LIMITED

4TH FLOOR, 30, MARKET PLACE, LONDON  W1W 8AP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05268531
  • Last Updated: 01 Jan 2024

Company Profile

CLIFTON MOOR LIMITED was incorporated on Monday, October 25, 2004 as a Private Limited Company with registered address in LONDON. CLIFTON MOOR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 4 months.

Name CLIFTON MOOR LIMITED
Company number 05268531
Company type Private Limited Company
Incorporation date 25 Oct 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, 30
MARKET PLACE
LONDON
W1W 8AP
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
Cd9 (York Bidco) Limited Market Place, W1W 8AP Dates: Tuesday, January 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Shopping Centres Limited 45 Seymour Street, W1H 7LX Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2023, (-424 days left)
Latest accounts 31 March 2022
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CLIFTON MOOR LIMITED 25 Oct 2004
LAUNCHLAKE LIMITED 17 Jan 2006