Company information:
Cl Residential Limited (No: 01761572)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Dissolved
Incorporated: 14-Oct-1983
Accounts Next Due: 30-Sep-2016
Next Confirmation Statement Due: 23-Feb-2018
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JONATHAN PETER MARLOW ( DOB: Mar-1968 From: Aug-2012 )
Current Secretary: ROMANA LEWIS ( From: Aug-2015 )
Resigned Director: MICHAEL CONNELLY ANDERSON ( DOB: Jun-1962 From: Jan-2016 To: Mar-2017 )
Resigned Director: MICHAEL CONNELLY ANDERSON ( DOB: Jun-1962 From: Jan-2016 To: Mar-2017 )
Resigned Director: DAVID JOHN CAVANNA ( DOB: May-1967 From: Oct-2013 To: Dec-2015 )
Resigned Director: RICHARD JOHN COLE ( DOB: May-1954 From: May-2012 To: Jul-2017 )
Resigned Director: EDWARD GEORGE COX ( DOB: Feb-1933 From: Jan-1993 To: Jun-1999 )
Resigned Director: BRIAN WILLIAM CROMIE ( DOB: Jun-1929 From: Jan-1993 To: Feb-1995 )
Resigned Director: SIMON PETER DE ALBUQUERQUE ( DOB: Sep-1952 From: Aug-2001 To: Mar-2008 )
Resigned Director: DAVID RICHARD LOUIS DUNCAN ( DOB: Mar-1935 From: Jan-1993 To: Feb-1997 )
Resigned Director: EDWARD DOUGLAS GLOVER ( DOB: Jul-1953 From: Jun-1999 To: Aug-2012 )
Resigned Director: WERNER MARC FRIEDRICH VON GUIONNEAU ( DOB: Apr-1957 From: Jun-1999 To: Jul-2012 )
Resigned Director: LAURENCE EDWIN HAYES ( DOB: Nov-1976 From: May-2009 To: Nov-2011 )
Resigned Director: CAROLYN HOLBROOK ( DOB: Dec-1952 From: May-2004 To: Apr-2009 )
Resigned Director: CHRISTOPHER JOHN HUXTABLE ( DOB: Sep-1964 From: Apr-2009 To: Apr-2011 )
Resigned Director: ANTHONY ROGER MAY ( DOB: Jun-1949 From: Sep-1997 To: Jun-1999 )
Resigned Director: ANDREW DAVID JOHN MOFFAT ( DOB: Aug-1965 From: Apr-2004 To: May-2012 )
Resigned Director: JILL NICOLA NICHOLLS ( DOB: Feb-1958 From: Jan-1993 To: Dec-1994 )
Resigned Director: THOMAS ROLAND PLANT ( DOB: Jan-1956 From: Jan-1993 To: Jun-1999 )
Resigned Director: DAVID EDWIN POTTER ( DOB: Jul-1943 From: Jan-1993 To: Feb-1995 )
Resigned Director: SIMON DAVID RINGER ( DOB: Apr-1964 From: Feb-2001 To: May-2001 )
Resigned Director: GEOFFREY DONALD SIMS ( DOB: Dec-1926 From: Jan-1993 To: Feb-1995 )
Resigned Director: JAMES ROBERTSON STEWART ( DOB: Jul-1917 From: Jan-1993 To: Feb-1995 )
Resigned Director: CHRISTOPHER WILLIAM TAYLOR YOUNG ( DOB: May-1934 From: Jan-1993 To: Feb-1997 )
Resigned Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Aug-2001 To: Apr-2009 )
Resigned Director: ANTHONY WHALLEY ( DOB: Jul-1941 From: Dec-1994 To: Sep-1997 )
Resigned Secretary: TONY BHAMBHRA ( From: Aug-2014 To: Jan-2015 )
Resigned Secretary: NICOLA SUZANNE BLACK ( DOB: Apr-1966 From: Dec-2000 To: Nov-2002 )
Resigned Secretary: JOHN PENBERTHY CRAZE ( DOB: May-1938 From: Jun-1999 To: Nov-2000 )
Resigned Secretary: BISWAJIT DAS ( From: Apr-1995 To: Oct-1998 )
Resigned Secretary: KATHERINE DEAN ( From: Apr-2013 To: Aug-2014 )
Resigned Secretary: HELEN FORSTER ( DOB: Sep-1981 From: Apr-2006 To: Jul-2006 )
Resigned Secretary: LESLIE FRANCIS GERMAN ( DOB: Nov-1940 From: Jan-1993 To: Apr-1995 )
Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966 From: Nov-2002 To: Nov-2003 )
Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966 From: Jul-2006 To: Feb-2007 )
Resigned Secretary: LINDA MAY LAW ( From: Oct-1998 To: Jun-1999 )
Resigned Secretary: KAREN LYON ( From: Apr-2011 To: Apr-2013 )
Resigned Secretary: PHILIP MILLER ( DOB: Jan-1980 From: Feb-2007 To: Sep-2009 )
Resigned Secretary: FRANCES JULIE NIVEN ( DOB: Oct-1970 From: Jul-2005 To: Apr-2006 )
Resigned Secretary: STEPHEN OWEN ( From: Sep-2009 To: Apr-2011 )
Resigned Secretary: REBECCA LOUISE POOLE ( DOB: Jun-1980 From: Nov-2003 To: Jul-2005 )
Resigned Secretary: HANNAH ELIZABETH SHEPHERD ( From: Jan-2015 To: Aug-2015 )
Persons of Significant Control:
Hsbc Property Funds (Holding) Limited, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26)