29 Regent Street Clifton Management Limited
- Company number
- 03823411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1999
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAM, Jonathan Chun Leuk | Director | 28 Nov 2022 | |
| LEITH, Peter Martin Vincent | Director | 28 Nov 2022 | |
| GRAHAM, Kerry Ann Patricia | Director | 19 Apr 2000 | |
| GORVETT, Guy | Director | 15 Jun 2017 | 28 Nov 2022 |
| VISINTINI, Gloria | Director | 15 Apr 2013 | 15 Jun 2017 |
| VISINTINI, Gloria | Secretary | 3 May 2013 | 28 Jan 2014 |
| WILSON, Thomas | Secretary | 27 May 2010 | 3 May 2013 |
| WILSON, Thomas | Director | 22 Apr 2009 | 3 May 2013 |
| LINDLEY JOHNSTONE SOLICITORS LIMITED | Corporate-Secretary | 1 Mar 2000 | 27 May 2010 |
| STEIN, Matthew William | Director | 11 Aug 1999 | 17 Jul 2009 |
| JOHNSON, Lee | Director | 16 Feb 2007 | 23 Apr 2009 |
| DUGGAN, Patrick Sean | Director | 1 Mar 2000 | 25 Aug 2006 |
| WEST, Andrew Donald Ponting | Secretary | 11 Aug 1999 | 9 Mar 2000 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 11 Aug 1999 | 11 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Chun Leuk Lam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Nov 2022 | |
| Mr Peter Martin Vincent Leith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Nov 2022 | |
| Ms Kerry Ann Patricia Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Jan 2017 | |
| Mr Guy Gorvett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
16 Jun 2017 | 28 Nov 2022 |
| Ms Gloria Visintini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Jan 2017 | 15 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £6,703 | - | 0 |
| 31 Aug 2023 | £5,897 | - | 0 |
| 31 Aug 2022 | £4,573 | - | 0 |
| 31 Aug 2021 | £3,048 | - | 0 |
| 31 Aug 2020 | £3,407 | - | 0 |
| 31 Aug 2019 | £3,989 | - | 0 |
| 31 Aug 2018 | £2,655 | - | - |
| 31 Aug 2017 | £1,226 | £1,226 | - |
| 31 Aug 2016 | £311 | £311 | - |
| 31 Aug 2015 | £1,690 | £1,690 | - |
| 31 Aug 2014 | £2,625 | £2,978 | - |
| 31 Aug 2013 | £1,018 | £1,258 | - |
| 31 Aug 2012 | £500 | - | - |
| 31 Aug 2011 Dormant | £3 | - | - |
| 31 Aug 2010 Dormant | £3 | - | - |
| 31 Aug 2009 Dormant | £3 | £0 | - |
| 31 Aug 2008 Dormant | £3 | £0 | - |
| 31 Aug 2007 Dormant | £3 | £0 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |