About

Registered Number: 05701872
Date of Incorporation: 08/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY,

 

Founded in 2006, Clifton Moor Retail Park Nominee No. 1 Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Clifton Moor Retail Park Nominee No. 1 Ltd. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARNER, Veronica 23 May 2012 31 August 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 18 February 2020
TM01 - Termination of appointment of director 14 February 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 13 February 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 25 June 2017
CH01 - Change of particulars for director 14 March 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 08 February 2016
AP01 - Appointment of director 18 June 2015
AA - Annual Accounts 16 June 2015
TM01 - Termination of appointment of director 15 June 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AD01 - Change of registered office address 27 February 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 10 February 2014
TM02 - Termination of appointment of secretary 12 September 2013
AA - Annual Accounts 03 June 2013
CH01 - Change of particulars for director 08 March 2013
AR01 - Annual Return 15 February 2013
CH01 - Change of particulars for director 14 December 2012
AP03 - Appointment of secretary 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
TM02 - Termination of appointment of secretary 30 May 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 22 November 2010
CH03 - Change of particulars for secretary 22 November 2010
CH01 - Change of particulars for director 09 November 2010
AD01 - Change of registered office address 09 August 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 04 February 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 07 June 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
363a - Annual Return 09 February 2009
RESOLUTIONS - N/A 15 December 2008
AA - Annual Accounts 29 May 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
225 - Change of Accounting Reference Date 06 March 2006
287 - Change in situation or address of Registered Office 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
CERTNM - Change of name certificate 14 February 2006
NEWINC - New incorporation documents 08 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.