2 Cliff Terrace Management Company Limited
- Company number
- 03569412
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 May 1998
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 May 1998 | 22 May 1998 |
| THOMAS, Eve Louise | Director | 22 May 1998 | 14 Jul 1998 |
| HOOD, Martin Langdon | Director | 22 May 1998 | 14 Jul 1998 |
| TILFORD, Simon | Director | 11 Jun 1998 | 17 Sep 1999 |
| THOMAS, Theo John | Secretary | 22 May 1998 | 2 Aug 2000 |
| THOMAS, Theo David | Director | 11 Jun 1998 | 15 Mar 2002 |
| DAVIES, Matt | Director | 11 Jun 1998 | 27 Nov 2002 |
| HALNAN, John Francis | Secretary | 2 Aug 2000 | 1 Jan 2003 |
| HALNAN, John Francis | Director | 11 Jun 1998 | 1 Jan 2003 |
| SADEGHI DEHKURDI, Eskander | Director | 23 Jan 2003 | 2 Mar 2006 |
| OWEN, Krystyna Louise | Director | 29 Nov 2002 | 22 Feb 2007 |
| NUNN, Julia Ann, Dr | Director | 2 Mar 2006 | 17 Dec 2010 |
| FEUCHTER, Marcel | Director | 22 Feb 2007 | 24 Apr 2012 |
| WADD, Sarah Louise | Secretary | 2 Jan 2003 | 19 Jun 2014 |
| HYDE, Martin | Director | 19 Aug 2011 | 27 Oct 2015 |
| PMUK (LONDON) LTD | Corporate-Secretary | 20 Jun 2014 | 1 Dec 2020 |
| QBIT PROPERTY MANAGEMENT LTD | Corporate-Secretary | 1 Dec 2020 | |
| MIRZA, Holly Jane | Director | 9 Jul 2020 | |
| VU, Thi Ngoc Van | Director | 24 Apr 2012 | |
| WADD, Sarah Louise | Director | 20 Mar 2002 | |
| PITT, Richard William | Director | 20 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Holly Jane Mirza | Significant Influence Or Control | 9 Jul 2020 | 5 Apr 2022 |
| Miss Mary Van Ngoc Vu | Right To Appoint And Remove Directors | 6 Apr 2016 | 5 Apr 2022 |
| Mr Richard William Pitt | Right To Appoint And Remove Directors | 6 Apr 2016 | 5 Apr 2022 |
| Ms Sarah Louise Wadd | Right To Appoint And Remove Directors | 6 Apr 2016 | 5 Apr 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | £4 | - |
| 31 May 2024 Dormant | £4 | - |
| 31 May 2023 Dormant | £4 | - |
| 31 May 2022 Dormant | £4 | - |
| 31 May 2021 | £4 | 0 |
| 31 May 2020 Dormant | £4 | - |
| 31 May 2019 Dormant | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 Dormant | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 Dormant | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
Connections
Companies at the same address
- 1-13 Water Lane (Odd Numbers) (Rtm) Company Limited (07663651)
- 147 Hamilton Road Rtm Company Limited (06444858)
- Beechwood (Block U) Management Company Limited (02667409)
- Blackheath Road (Block A) Management Company Limited (02684657)
- Blackheath Road (Block B) Management Company Limited (02684678)
- Blackheath Road (Block C) Management Company Limited (02687895)
- Blackheath Road (Block D) Management Company Limited (02734406)
- Fordham House Rtm Company Ltd (10409717)
- Mornington Road (Block B) Management Co Limited (02612138)
- SJB (Freehold) Company Limited (07198316)