Company information:
7 Clifton Villas Limited (No: 02175110)
Address: WHITESTONE ESTATES 13A, HEATH STREET, LONDON, NW3 6TP, ENGLAND
Status: Operating Company
Incorporated: 10-Jul-1987
Accounts Next Due: 24-Mar-2025
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GEORGE LAMBTON ( DOB: Mar-1962 From: Sep-2018 )
Current Director: RUTH JULIANA SHAW ( DOB: Feb-1932 From: May-1997 )
Current Director: ALEXANDROS VLASSIS ( DOB: Dec-1982 From: Mar-2019 )
Current Secretary: WHITESTONE ESTATES ( From: May-2024 )
Current Secretary: WHITESTONE ESTATES ( From: May-2024 )
Resigned Director: NIGEL FRANCIS BURNAND ( DOB: Oct-1958 From: Jun-1992 To: Sep-1999 )
Resigned Director: MICHAEL GEOFFREY SHAUN FARRELL ( DOB: Apr-1950 From: May-1991 To: Sep-1991 )
Resigned Director: NICHOLAS JOHN KANE ( From: Jan-2001 To: Sep-2018 )
Resigned Director: JOHN LASHMAR ( From: Nov-1991 To: Jun-1992 )
Resigned Director: WILLIAM GRANT HAWORTH MUTER ( From: Nov-1991 To: Sep-1994 )
Resigned Director: MARGARET ALEXANDRA RODGER ( DOB: Oct-1954 From: Sep-1991 To: Nov-1991 )
Resigned Director: GEOFFREY NIGEL TUCKETT ( DOB: Oct-1949 From: May-1991 To: Nov-1991 )
Resigned Secretary: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: Jun-1992 To: Sep-1999 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: May-1991 To: Nov-1991 )
Resigned Secretary: NICHOLAS JOHN KANE ( From: Feb-2002 To: Sep-2018 )
Resigned Secretary: GEORGE LAMBTON ( From: Sep-2018 To: May-2024 )
Resigned Secretary: JOHN LASHMAR ( From: Nov-1991 To: Jun-1992 )
Resigned Secretary: SOLITAIRE SECRETARIES LTD ( From: Sep-1999 To: May-2001 )
Persons of Significant Control:
Mr Nicholas John Kane, Jessamine House Tucks Lane, Longworth, Abingdon, OX13 5ET, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-10)
Mr George Lambton, Whitestone Estates 13a Heath Street, London, NW3 6TP, England: Has significant influence or control (Notified: 2018-09-13)
Mr Gagandeep Aujla, Whitestone Estates 13a Heath Street, London, NW3 6TP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2020-10-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4.0,4.0,0.0,0.0,0.0,4.0,4.0 | |||
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |