co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED

CLIFFORD CHANCE PROPERTY NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLIFFORD CHANCE PROPERTY NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01282228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIFFORD CHANCE PROPERTY NOMINEES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLIFFORD CHANCE PROPERTY NOMINEES LIMITED located?

    Registered Office Address
    10 Upper Bank Street
    London
    E14 5JJ
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIFFORD CHANCE PROPERTY NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGIBUS THIRTY-THREE LIMITEDOct 18, 1976Oct 18, 1976

    What are the latest accounts for CLIFFORD CHANCE PROPERTY NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CLIFFORD CHANCE PROPERTY NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for CLIFFORD CHANCE PROPERTY NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		14 pagesAA

    legacy

    		76 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Martin Alexander Power as a director on Jul 25, 2024

    		2 pagesAP01

    Termination of appointment of Emma Louise Matebalavu as a director on Jul 25, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael David Bates on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Ms Helen Louise Carty on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Matthew Forster Newick on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr David Harkness on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Ms Emma Louise Matebalavu on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Robin Guy Abraham on Jul 24, 2023

    		2 pagesCH01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		14 pagesAA

    legacy

    		70 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		14 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Matthew Robert Layton as a director on Apr 30, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of CLIFFORD CHANCE PROPERTY NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    ABRAHAM, Robin Guy
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishSolicitor266123300002
    BATES, Michael David
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishSolicitor142047790005
    CARTY, Helen Louise
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishSolicitor162277810007
    HARKNESS, David
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishSolicitor146776580009
    NEWICK, Matthew Forster
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishSolicitor208708140002
    POWER, Martin Alexander
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishSolicitor323578130001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		38508390004
    BARBAS, Constant Theodore
    339 Keizersgracht
    FOREIGN 1016 Eg Amsterdam
    Netherlands
    		Director
    339 Keizersgracht
    FOREIGN 1016 Eg Amsterdam
    Netherlands
    		DutchSolicitor72902970001
    BICKERTON, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor142047740003
    BRAY, Michael
    Blythe
    Butlers Dene Road
    CR3 7HG Woldingham
    Surrey
    		Director
    Blythe
    Butlers Dene Road
    CR3 7HG Woldingham
    Surrey
    		BritishSolicitor67457600001
    BRIAM, Anthony Michael
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor142047700003
    CHARLTON, Peter John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		BritishSolicitor40726920002
    CHILDS, David Robert
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor164994200001
    CLARK, Keith
    33 Alwyne Road
    Canonbury
    N1 2HW London
    		Director
    33 Alwyne Road
    Canonbury
    N1 2HW London
    		BritishSolicitor32449160001
    CORNELL, Peter Charles Edward
    46 Granville Road
    RH8 0DA Oxted
    Surrey
    		Director
    46 Granville Road
    RH8 0DA Oxted
    Surrey
    		BritishSolicitor77032960001
    DUNNIGAN, David
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor146775710003
    DUNNIGAN, David
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor146775710003
    EIJSBOUTS, Charles Jean Raphael
    Koningin Emmalaan 32
    1405 Cl Bussum
    Netherlands
    		Director
    Koningin Emmalaan 32
    1405 Cl Bussum
    Netherlands
    		DutchSolicitor72902860001
    FOX BASSETT, Nigel
    West House
    TN15 6NA Kemsing
    Kent
    		Director
    West House
    TN15 6NA Kemsing
    Kent
    		BritishSolicitor37610720001
    HEYMANN, Thomas
    Gerhard Alexander
    Comeniusstr 38
    FOREIGN Frankfurt 60389 Germany
    		Director
    Gerhard Alexander
    Comeniusstr 38
    FOREIGN Frankfurt 60389 Germany
    		GermanSolicitor53005690001
    HOWE, Geoffrey Michael Thomas
    11 Highbury Terrace
    N5 1UP London
    		Director
    11 Highbury Terrace
    N5 1UP London
    		EnglandBritishSolicitor67192920001
    LAYTON, Matthew Robert
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishSolicitor141579160003
    MATEBALAVU, Emma Louise
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishSolicitor142501690004
    MAUNDER, David Leslie
    Lammermoor
    New Road
    KT10 Esher
    Surrey
    		Director
    Lammermoor
    New Road
    KT10 Esher
    Surrey
    		BritishSolicitor78994130001
    MCAULEY, Clifford Jackson
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor142044920003
    MORPETH, Iain
    c/o C/O Tmf Corporate Administration Services Limited
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    		Director
    c/o C/O Tmf Corporate Administration Services Limited
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    		United KingdomBritishSolicitor34307320004
    PALMER, Phillip Alan
    Rushbrooke
    The Drive, Wonersh
    GU5 0QW Guildford
    Surrey
    		Director
    Rushbrooke
    The Drive, Wonersh
    GU5 0QW Guildford
    Surrey
    		BritishSolicitor79631460001
    PERRIN, Christopher Courtenay
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishSolicitor164994350014
    POLLARD, Andrew Garth
    The Old Rectory
    Cottered
    SG9 9QP Buntingford
    Hertfordshire
    		Director
    The Old Rectory
    Cottered
    SG9 9QP Buntingford
    Hertfordshire
    		BritishSolicitor13256000001
    POPHAM, Stuart Godfrey
    c/o C/O Tmf Corporate Administration Services Limited
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    		Director
    c/o C/O Tmf Corporate Administration Services Limited
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    		United KingdomBritishSolicitor146775860002
    SANDELSON, Jeremy Vaughan
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor35939250009
    SOLOMON, Jonathan Daniel
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor142047520003
    SWEETING, Malcolm John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor142043560003
    WHEELER, Timothy Carpenter
    Normandie 14 Sandown Road
    KT10 9TU Esher
    Surrey
    		Director
    Normandie 14 Sandown Road
    KT10 9TU Esher
    Surrey
    		BritishSolicitor6945610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIFFORD CHANCE PROPERTY NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Apr 06, 2016
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number625424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0