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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)

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