# 2 Cliff Terrace Management Company Limited

## Details

- **Company number:** [03569412](https://find-and-update.company-information.service.gov.uk/company/03569412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 1998
- **Registered office:** C/O QBIT PROPERTY MANAGEMENT LTD 9 WHARF STREET, GREENWICH, LONDON, SE8 3FT
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £4 | - |
| 31 May 2024 | £4 | - |
| 31 May 2023 | £4 | - |
| 31 May 2022 | £4 | - |
| 31 May 2021 | £4 | 0 |
| 31 May 2020 | £4 | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |





## Directors' other companies

- [QBIT PROPERTY MANAGEMENT LTD](/person/5865266) - corporate-secretary at [Tyrells (Nunhead) Management Company Limited](/company/04205252)



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