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Nom

Clifford Chance Secretaries Limited
Adresse
10 Upper Bank Street
London
E14 5JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00592848 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mithras Limited Status: Active Notified: 06/04/2016 Companies House Number: 00625424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Abraham, Robin Guy One Angel Court, London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bates, Michael David One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Carty, Helen Louise One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harkness, David 20 Farringdon Street, London, United Kingdom Status: Active Notified: 30/10/2006 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Levy, Adrian Joseph Morris One Angel Court, London, United Kingdom Status: Active Notified: 10/06/2004 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Matebalavu, Emma Louise One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Newick, Matthew Forster One Angel Court, London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 12/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pudge, David John One Angel Court, London, United Kingdom Status: Active Notified: 03/12/2002 Date of Birth: 08/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 15/10/2009 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 15/10/2009 Role: Secretary Nationality: British