OpenCompanies

31 Cliveden Place Ltd

Company number
11059018
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2017
Nature of business
Buying and selling of own real estate

Registered office

Third Floor
20 Old Bailey
London
EC4M 7AN

Officers

NameRoleAppointedResigned
CISINI, Emanuela Director 24 Aug 2021

Control

NameNature of controlNotifiedCeased
Mrs Myra Francesca Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2017 24 Jan 2021
Mr James Morton Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2017 24 Jan 2021
Mr Roderick Rudd Caxton-Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2017 16 Jul 2024
Nicola Joan Caxton-Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jul 2024
Emanuela Cisini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jan 2021

Accounts

Year ended Net assets
30 Nov 2025 Dormant £2
30 Nov 2024 Dormant £2
30 Nov 2023 Dormant £2
30 Nov 2022 -
30 Nov 2021 -
30 Nov 2020 -
30 Nov 2019 Dormant £2
30 Nov 2018 -

Connections

Registered address

314 companies are registered at this address - likely a registration agent.

Data