CLIVEDEN (WALTHAMSTOW) LIMITED
13 HERBERT CRESCENT, LONDON SW1X 0HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11626186
- Last Updated: 01 Dec 2021
Company Profile
CLIVEDEN (WALTHAMSTOW) LIMITED was incorporated on Tuesday, October 16, 2018 as a Private Limited Company with registered address in LONDON. CLIVEDEN (WALTHAMSTOW) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 11 months and 29 days.
| Name | CLIVEDEN (WALTHAMSTOW) LIMITED |
|---|---|
| Company number | 11626186 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HERBERT CRESCENT LONDON SW1X 0HB |
|---|---|
| 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 Vedat Yelkenci Nationality: British |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Cliveden Capital Management Limited Herbert Crescent, SW1X 0HB |
Dates: Friday, October 26, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Malcolm Christopher Grumbridge Nationality: British |
Dates: Tuesday, October 16, 2018 - Wednesday, August 19, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1171 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 13 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLIVEDEN (WALTHAMSTOW) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLIVEDEN (WALTHAMSTOW) LIMITED | 16 Oct 2018 |