About

Registered Number: 10967142
Date of Incorporation: 18/09/2017 (2 years and 4 months ago)
Company Status: Active
Registered Address: 1 Bentinck Street, London, W1U 2EA,

 

Founded in 2017, Clean Invest Africa Plc have registered office in London, it's status is listed as "Active". The companies directors are Lyons, Noel, Fantechi, Filippo, Lyons, Noel, Preece, Samuel Toby, Ryan, Paul Benedict, Matharu, Andrew Paul, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FANTECHI, Filippo 02 July 2019 - 1
PREECE, Samuel Toby 24 October 2017 - 1
MATHARU, Andrew Paul, Dr 24 October 2017 17 October 2018 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Noel 18 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rene Roland Carayol/
1958-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Noel Lyons/
1965-05
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Shaikh Mohamed Abdulla Khalifa Alkhalifa/
1951-06
Individual person with significant control Bahraini/
Bahrain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 31 July 2019
AP01 - Appointment of director 23 July 2019
RESOLUTIONS - N/A 11 June 2019
RP04SH01 - N/A 29 May 2019
RP04SH01 - N/A 29 May 2019
AA - Annual Accounts 11 March 2019
TM01 - Termination of appointment of director 20 November 2018
AP01 - Appointment of director 16 November 2018
SH01 - Return of Allotment of shares 17 October 2018
CS01 - N/A 17 October 2018
SH01 - Return of Allotment of shares 17 November 2017
SH01 - Return of Allotment of shares 17 November 2017
RESOLUTIONS - N/A 14 November 2017
TM01 - Termination of appointment of director 06 November 2017
AP01 - Appointment of director 06 November 2017
AP01 - Appointment of director 06 November 2017
SH50 - Application for trading certificate for a public company 25 September 2017
CERTNM - Change of name certificate 21 September 2017
NEWINC - New incorporation documents 18 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.