4-6 Cliveden Place Limited

Company Name	4-6 Cliveden Place Limited
Company Status	Active
Company Number	05562076
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Matthew James Wright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Executive Recruitment Partner
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Ms Jane Dummott Moss
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Dexter World Investments Inc (Corporation)
Status	Current
Appointed	13 September 2005(same day as company formation)
Correspondence Address	Third Floor Cambridge House Le Trouchot St Peter Port Guernsey Channel Islands GY1 1WD

Director Name	Levera International Overseas Ltd (Corporation)
Status	Current
Appointed	13 September 2005(same day as company formation)
Correspondence Address	Third Floor, Cambridge House Le Truchot St Peter Port GY1 1WD

Secretary Name	Mr John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	David Patrick Edwards
Nationality	British
Status	Resigned
Appointed	24 April 2013(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Peter Zonabend
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 October 2014(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 October 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2018(12 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2018)
Correspondence Address	Fifth Floor 10 St. Bride Street London EC4A 4AD

Location

Registered Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

229.9k at £0.0001	Matthew James Wright & Julia Giselle Wright 9.99% Ordinary A
218.6k at £0.0001	Michael Hsin & Gigi Che-kwan Pang 9.50% Ordinary A
183.6k at £0.0001	Levera International Overseas Inc. 7.98% Ordinary B
168.9k at £0.0001	Matthew James Wright & Julia Giselle Wright 7.35% Ordinary B
160.7k at £0.0001	Michael Hsin & Gigi Che-kwan Pang 6.98% Ordinary B
461.1k at £0.0001	Dexter World Investments Inc. 20.05% Ordinary B
377k at £0.0001	Dexter World Investments Inc. 16.39% Ordinary A
250.4k at £0.0001	Tandem Enterprises Inc. 10.89% Ordinary A
249.8k at £0.0001	Levera International Overseas Inc. 10.86% Ordinary A

Financials

Year	2014
Net Worth	£1,717,141
Current Liabilities	£992,575

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

20 October 2023	Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 3 October 2022 (2 pages)
20 October 2023	Withdrawal of a person with significant control statement on 20 October 2023 (2 pages)
6 October 2023	Notification of a person with significant control statement (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
21 July 2023	Second filing of the annual return made up to 13 September 2013 (24 pages)
21 July 2023	Second filing of the annual return made up to 13 September 2014 (24 pages)
21 July 2023	Second filing of the annual return made up to 13 September 2015 (24 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
26 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
15 September 2022	Director's details changed for Mr Matthew James Wright on 15 September 2022 (2 pages)
12 September 2022	Director's details changed for Dexter World Investments Inc on 12 September 2022 (1 page)
12 September 2022	Director's details changed for Dexter World Investments Ltd on 12 September 2022 (1 page)
12 September 2022	Director's details changed for Dexter World Investments Ltd on 12 September 2022 (1 page)
12 September 2022	Director's details changed for Levera International Overseas Ltd on 12 September 2022 (1 page)
10 May 2022	Registered office address changed from , 69 Carter Lane Carter Lane, London, EC4V 5EQ, England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022 (1 page)
4 May 2022	Registered office address changed from , Fifth Floor 10 st Bride Street, London, EC4A 4AD to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 4 May 2022 (1 page)
22 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 January 2019	Director's details changed for Levera International Overseas Ltd on 24 August 2017 (3 pages)
18 January 2019	Director's details changed for Dexter World Investments Inc on 24 August 2017 (3 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
26 September 2018	Withdrawal of a person with significant control statement on 26 September 2018 (2 pages)
30 August 2018	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 7 December 2016 (2 pages)
30 August 2018	Cessation of Sven Ake Mortstedt as a person with significant control on 7 December 2016 (1 page)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 August 2018	Director's details changed for Levera International Overseas Inc on 24 August 2017 (1 page)
27 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Termination of appointment of Gd Secretarial Services Limited as a secretary on 18 July 2018 (1 page)
22 February 2018	Termination of appointment of David Patrick Edwards as a secretary on 1 February 2018 (1 page)
22 February 2018	Appointment of Gd Secretarial Services Limited as a secretary on 1 February 2018 (2 pages)
29 January 2018	Appointment of Ms Jane Dummott Moss as a director on 22 January 2018 (2 pages)
8 December 2017	Termination of appointment of Peter Zonabend as a director on 30 October 2017 (1 page)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 230 (7 pages)
6 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 230 (7 pages)
6 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 230 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2023 (8 pages)
17 November 2014	Appointment of Peter Zonabend as a director on 13 October 2014 (4 pages)
17 November 2014	Appointment of Peter Zonabend as a director on 13 October 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 230 (6 pages)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 230 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2023 (7 pages)
30 September 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 230 (6 pages)
2 October 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 230 (6 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 230 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2023 (7 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 230 (6 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 May 2013	Registered office address changed from 50 Broadway London SW1H 0BL on 22 May 2013 (2 pages)
22 May 2013	Termination of appointment of John Stephenson as a secretary (2 pages)
22 May 2013	Registered office address changed from , 50 Broadway, London, SW1H 0BL on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from 50 Broadway London SW1H 0BL on 22 May 2013 (2 pages)
22 May 2013	Termination of appointment of John Stephenson as a secretary (2 pages)
22 May 2013	Appointment of David Patrick Edwards as a secretary (3 pages)
22 May 2013	Appointment of David Patrick Edwards as a secretary (3 pages)
28 September 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
27 September 2012	Director's details changed for Matthew James Wright on 13 September 2012 (2 pages)
27 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Director's details changed for Matthew James Wright on 13 September 2012 (2 pages)
27 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
14 October 2011	Second filing of AR01 previously delivered to Companies House made up to 13 September 2011 (17 pages)
14 October 2011	Second filing of AR01 previously delivered to Companies House made up to 13 September 2011 (17 pages)
4 October 2011	Total exemption small company accounts made up to 24 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 24 December 2010 (6 pages)
21 September 2011	Director's details changed for Dexter World Investments Inc on 16 September 2010 (2 pages)
21 September 2011	Director's details changed for Matthew James Wright on 16 September 2010 (2 pages)
21 September 2011	Register inspection address has been changed (1 page)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2011. (7 pages)
21 September 2011	Director's details changed for Matthew James Wright on 16 September 2010 (2 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2011. (7 pages)
21 September 2011	Register inspection address has been changed (1 page)
21 September 2011	Director's details changed for Dexter World Investments Inc on 16 September 2010 (2 pages)
21 September 2011	Director's details changed for Levera International Overseas Inc on 16 September 2010 (2 pages)
21 September 2011	Director's details changed for Levera International Overseas Inc on 16 September 2010 (2 pages)
1 November 2010	Total exemption small company accounts made up to 24 December 2009 (6 pages)
1 November 2010	Total exemption small company accounts made up to 24 December 2009 (6 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (15 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (15 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (7 pages)
2 March 2009	Ad 19/12/08\gbp si [email protected]=130\gbp ic 2/132\ (4 pages)
2 March 2009	Ad 19/12/08\gbp si [email protected]=98\gbp ic 132/230\ (4 pages)
2 March 2009	Ad 19/12/08\gbp si [email protected]=130\gbp ic 2/132\ (4 pages)
2 March 2009	Ad 19/12/08\gbp si [email protected]=98\gbp ic 132/230\ (4 pages)
23 February 2009	Return made up to 13/09/08; full list of members (4 pages)
23 February 2009	Return made up to 13/09/08; full list of members (4 pages)
13 February 2009	Conve (1 page)
13 February 2009	Conve (1 page)
29 January 2009	Nc inc already adjusted 19/12/08 (2 pages)
29 January 2009	Nc inc already adjusted 19/12/08 (2 pages)
27 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares divided 14/11/2006 (4 pages)
27 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares divided 14/11/2006 (4 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
10 December 2007	Return made up to 13/09/07; full list of members (9 pages)
10 December 2007	Return made up to 13/09/07; full list of members (9 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
14 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary's particulars changed (1 page)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 October 2006	Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL (1 page)
25 October 2006	Registered office changed on 25/10/06 from: c/o bircham dyson bell, solicitors, 50 broadway, westminster, london SW1H 0BL (1 page)
25 October 2006	Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL (1 page)
18 October 2006	Return made up to 13/09/06; full list of members (7 pages)
18 October 2006	Return made up to 13/09/06; full list of members (7 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	New director appointed (2 pages)
13 September 2005	Incorporation (18 pages)
13 September 2005	Incorporation (18 pages)

4-6 Cliveden Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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