Company information:
Clifton Park Management Limited (No: 03571304)
Address: 1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
Status: Active
Incorporated: 28-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICHOLAS MONTGOMERY ( DOB: Nov-1973 From: Oct-2003 )
Current Director: THOMAS NEWMAN ( DOB: Sep-1984 From: Aug-2021 )
Current Director: THOMAS PHILIP JOSEPH NEWMAN ( DOB: Aug-1984 From: Aug-2021 )
Current Director: DUNCAN GARETH OWEN ( DOB: Dec-1967 From: Oct-2003 )
Current Director: TIMOTHY JAMES WILLIAMS ( DOB: Oct-1959 From: Jun-2000 )
Current Secretary: NICHOLAS MONTGOMERY ( DOB: Nov-1973 From: Oct-2003 )
Resigned Director: SIMON JOHN CHILDS ( DOB: Aug-1957 From: May-1999 To: Nov-2002 )
Resigned Director: WENDY JUNE CURTIS ( DOB: Jun-1949 From: May-1999 To: Nov-2002 )
Resigned Director: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954 From: Nov-2002 To: Oct-2003 )
Resigned Director: GERALDINE ELIZABETH MARTIN ( DOB: Jun-1967 From: May-1998 To: May-1999 )
Resigned Director: WILLIAM JOHN GRAHAM REEVES ( DOB: Apr-1956 From: May-1999 To: Jun-2000 )
Resigned Director: WILLIAM FRANCIS SANDERSON ( DOB: Feb-1988 From: Dec-2020 To: Aug-2021 )
Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959 From: Nov-2002 To: Oct-2003 )
Resigned Secretary: WENDY JUNE CURTIS ( DOB: Jun-1949 From: May-1999 To: Nov-2002 )
Resigned Secretary: DUNCAN ALISTAIR RANN ( From: May-1998 To: May-1999 )
Resigned Secretary: PAUL RICHARDSON ( DOB: May-1964 From: Nov-2002 To: Oct-2003 )
Resigned Secretary: TEESLAND SECRETARIAL SERVICES LIMITED ( From: Sep-2003 To: Oct-2003 )
Persons of Significant Control:
Schroder Real Estate Investment Trust Limited, PO BOX 255, Trafalgar Court Les Banques, St Peter Port, GY1 3QL, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)