CLIVEDALE VENTURES LIMITED
73 BROOK STREET, LONDON W1K 4HX- Active
- Private Limited Company
- Company No. 08021897
- Last Updated: 01 Mar 2024
Company Profile
CLIVEDALE VENTURES LIMITED was incorporated on Thursday, April 5, 2012 as a Private Limited Company with registered address in LONDON. CLIVEDALE VENTURES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 6 days.
| Name | CLIVEDALE VENTURES LIMITED |
|---|---|
| Company number | 08021897 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 BROOK STREET LONDON W1K 4HX |
|---|---|
| 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 |
|---|---|
| Divya Gehlaut Nationality: British |
Dates: Tuesday, November 29, 2022 - present
significant influence or control as trust
|
| Mr Gubans Singh Nationality: Indian |
Dates: Friday, February 10, 2017 - Tuesday, November 29, 2022
significant influence or control as trust
|
| Mr Balwan Singh Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
significant influence or control as trust
|
| Mr Tarun Tyagi Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control
|
| Mr Jagdeep Singh Virk Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Krishna Gehlawat Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CLIVEDALE VENTURES LIMITED | 05 Apr 2012 |