London
W1S 4JL
Director Name | Mr Richard Robert Dury Demarchi |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British,French |
Status | Current |
Appointed | 08 September 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Clipstone Investment Management Ltd 45 Albemarle S London W1S 4JL |
Director Name | Mr William John Arnold |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Clipstone Investment Management Ltd 45 Albemarle S London W1S 4JL |
Website | clipstone.co.uk |
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Telephone | 020 70430270 |
Telephone region | London |
Registered Address | Clipstone Investment Management Ltd 45 Albemarle Street London W1S 4JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Clipstone Land LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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4 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
8 September 2022 | Termination of appointment of William John Arnold as a director on 8 September 2022 (1 page) |
8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
8 September 2022 | Appointment of Mr Richard Robert Dury Demarchi as a director on 8 September 2022 (2 pages) |
20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
7 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
22 December 2020 | Registered office address changed from 45 Albemarle Street London W1S 4JL to Clipstone Investment Management Ltd 45 Albemarle Street London W1S 4JL on 22 December 2020 (1 page) |
22 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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8 January 2014 | Resolutions
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8 January 2014 | Resolutions
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18 December 2013 | Incorporation Statement of capital on 2013-12-18
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18 December 2013 | Incorporation Statement of capital on 2013-12-18
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