Company information:
4-6 Cliveden Place Limited (No: 05562076)
Address: RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ, ENGLAND
Status: Active
Incorporated: 13-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: DEXTER WORLD INVESTMENTS INC ( From: Sep-2005 )
Current Director: DEXTER WORLD INVESTMENTS LTD ( From: Sep-2005 )
Current Director: LEVERA INTERNATIONAL OVERSEAS LTD ( From: Sep-2005 )
Current Director: JANE DUMMOTT MOSS ( DOB: Nov-1956 From: Jan-2018 )
Current Director: MATTHEW JAMES WRIGHT ( DOB: Feb-1963 From: Sep-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: PETER ZONABEND ( From: Oct-2014 To: Oct-2017 )
Resigned Secretary: DAVID PATRICK EDWARDS ( From: Apr-2013 To: Feb-2018 )
Resigned Secretary: GD SECRETARIAL SERVICES LIMITED ( From: Feb-2018 To: Jul-2018 )
Resigned Secretary: JOHN MATTHEW STEPHENSON ( DOB: Apr-1958 From: Sep-2005 To: Apr-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Sg Kleinwort Hambros Bank Limited, One Bank Street, London, E14 4SG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-07)
Mr Sven Ake Mortstedt, Fifth Floor 10 St Bride Street, London, EC4A 4AD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-07)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,062,500 | 1,062,500 | 1,062,500 | 0.0,1062500.0,0.0,1062500.0,1062500 | ||
| Fixed assets / Investment property | 1,062,500 | 1,062,500 | 1,062,500 | 0.0,1062500.0,0.0,1062500.0,1062500 | ||
| Current assets | 264,943 | 263,633 | 87,264 | 0.0,264943.0,0.0,263633.0,87264 | ||
| Current assets / Cash at bank and on hand | 259,660 | 234,813 | 0.0,259660.0,0.0,234813.0,0 | |||
| Net current assets (liabilities) | -141,191 | -140,103 | -124,615 | 0.0,-141191.0,0.0,-140103.0,-124615 | ||
| Total assets less current liabilities | 921,309 | 922,397 | 937,885 | 0.0,921309.0,0.0,922397.0,937885 | ||
| Provisions for liabilities, balance sheet subtotal | -230,759 | -233,419 | -234,403 | 0.0,-230759.0,0.0,-233419.0,-234403 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 230,759 | 233,419 | 234,403 | 0.0,230759.0,0.0,233419.0,234403 | ||
| Net assets (liabilities) | 690,550 | 688,978 | 703,482 | 0.0,690550.0,0.0,688978.0,703482 | ||
| Equity / share capital and reserves | 690,550 | 688,978 | 703,482 | 0.0,690550.0,0.0,688978.0,703482 |