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Dato Capital United Kingdom

Cleveland Place Nominee Company (No. 1) LTD

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GRAND METROPOLITAN ESTATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00525192
Record last updated Friday, April 25, 2025 1:36:43 AM UTC
Official Address Elsley Court 20 Great Titchfield Street West End
There are 518 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W8BE
Sector limit, nominee, place, trade

Charts

Visits

CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-12024-62024-72024-82024-122025-12025-22025-30123

Searches

CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-62024-701
Document Type Publication date Download link
Registry Dec 12, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 8, 2021 Appointment of a woman Appointment of a woman
Registry Nov 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2021 Resignation of one Director (a woman) 3675... Resignation of one Director (a woman) 3675...
Registry Sep 11, 2020 Appointment of a woman Appointment of a woman
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Resignation of one Director (a man) 3675... Resignation of one Director (a man) 3675...
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2016 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Apr 10, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 5, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 3, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Aug 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 20, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 20, 2012 Varying share rights and names Varying share rights and names
Registry Mar 26, 2012 Annual return Annual return
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 17, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Resignation of one Director 3675... Resignation of one Director 3675...
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Resignation of one Director 3675... Resignation of one Director 3675...
Registry Feb 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2011 Appointment of a man as Director 3675... Appointment of a man as Director 3675...
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Appointment of a man as Director 3675... Appointment of a man as Director 3675...
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Appointment of a man as Director 3675... Appointment of a man as Director 3675...
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2010 Change of particulars for director 3675... Change of particulars for director 3675...
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for director 3675... Change of particulars for director 3675...
Registry Nov 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Annual return Annual return
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Oct 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 7, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Annual return Annual return
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Oct 19, 2007 Resignation of a director 3675... Resignation of a director 3675...
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Aug 8, 2007 Appointment of a director 3675... Appointment of a director 3675...
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Mar 22, 2006 Annual return Annual return
Registry Feb 19, 2006 Appointment of a director Appointment of a director
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Appointment of a director 3675... Appointment of a director 3675...
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Mar 8, 2005 Annual return Annual return
Financials Feb 21, 2005 Annual accounts Annual accounts
Registry May 7, 2004 Appointment of a director Appointment of a director
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Annual return Annual return
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2003 Annual return Annual return
Registry May 11, 2003 Resignation of a secretary Resignation of a secretary
Registry May 7, 2003 Appointment of a director Appointment of a director
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 13, 2003 Resignation of a director 3675... Resignation of a director 3675...
Registry Dec 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2002 Company name change Company name change
Registry May 20, 2002 Appointment of a director Appointment of a director
Financials May 5, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2002 Annual return Annual return
Financials May 30, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Annual return Annual return

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