Clifton House Islington Limited

06354222

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 28/08/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 17/12/2015

BRITISH

Also on 116 other boards

Mr Andrew Richard Giblin

director · Since 17/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Robert Harris

director · Since 17/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Bruce Oliver Thompson

director · Since 01/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Persons with Significant Control

Dorrington Properties Plc

50–75% shares

14-16, Hans Road, London, SW3 1RT

Reg: 2153343 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 07/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2010Registered 31/03/2010Satisfied 15/12/2015