Company information:
Clifton Brook Limited (No: 07928698)
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Status: Liquidation
Incorporated: 30-Jan-2012
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 20-Feb-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMIE CHRISTOPHER CONSTABLE ( DOB: Oct-1964 From: Jan-2012 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: OBS 24 LLP ( From: Jul-2012 )
Current Director: OBS 24 LLP ( From: Jul-2012 )
Current Director: PETER MARTIN WARD ( DOB: Jan-1960 From: Jan-2012 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Jan-2012 )
Resigned Director: THREEV DIRECTORS LLP ( From: Jan-2012 To: Jul-2012 )
Resigned Secretary: LPE SERVICES LIMITED ( From: Jan-2012 To: Jul-2014 )
Persons of Significant Control:
Obs 24 Llp, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: 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: 2016-04-06)