Clifford Chance Property Nominees Limited
- Company number
- 01282228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1976
- Nature of business
- Development of building projects
- Corporate group
- Clifford Chance LLP (24 companies)
Registered office
Previous names
- Legibus Thirty-Three Limited (until 25 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWER, Martin Alexander | Director | 25 Jul 2024 | |
| ABRAHAM, Robin Guy | Director | 17 Nov 2020 | |
| NEWICK, Matthew Forster | Director | 14 Nov 2019 | |
| BATES, Michael David | Director | 2 Mar 2018 | |
| CARTY, Helen Louise | Director | 2 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mithras Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 Dormant | £2 | - |
| 30 Apr 2018 Dormant | £2 | £2 |
| 30 Apr 2017 Dormant | £2 | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 30 Apr 1991 | - | - |
| 30 Apr 1990 | - | - |
| 30 Apr 1989 | - | - |
| 30 Apr 1988 | - | - |
| 30 Apr 1987 | - | - |
| 30 Apr 1986 | - | - |
Connections
Owned by
Clifford Chance Property Nominees Limited → Mithras Limited → Clifford Chance Business Services Holdings Limited → Clifford Chance Holdings LLP → Clifford Chance LLP
Directors’ other companies
- ABRAHAM, Robin Guy - Director at Clifford Chance No.2 Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Business Services Holdings Limited
- ABRAHAM, Robin Guy - Director at Mithras Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Newcastle Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Secretaries Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance London Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Cis Limited
- ABRAHAM, Robin Guy - Director at Moleglade Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Technology Limited
- ABRAHAM, Robin Guy - Director at CC Worldwide Limited
Companies at the same address
- CC Worldwide Limited (05663642)
- Clifford Chance Cis Limited (02958562)
- Clifford Chance Europe LLP (OC312404)
- Clifford Chance International LLP (OC333618)
- Clifford Chance London Limited (03375920)
- Clifford Chance No.2 Limited (03565641)
- Clifford Chance Secretaries Limited (00592848)
- F&BB Fdn Europe LP (LP009501)
- Mithras Limited (00625424)
- ML Asian R.e. Fund Ii (Ml), L.P. (LP012315)