Company Information for

CLOVA NO. 1 LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

05416328

Private Limited Company

Liquidation

About Clova No. 1 Ltd

CLOVA NO. 1 LIMITED was founded on 2005-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Clova No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CLOVA NO. 1 LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in W1A
Previous Names
SERF NO.1 LIMITED
19/07/2011

Filing Information

Company Number05416328
Date formed2005-04-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2016
Account next due30/06/2018
Latest filing return06/04/2016
Filing return next due04/05/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-11 15:47:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Charles Hirst Director REAL ESTATE OPERATIONS 2017-05-24 UNITED KINGDOM
Anthony Graeme Shayle Director COMPANY DIRECTOR 2009-08-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ruth Beechey Company Secretary 2005-04-06 2017-05-24
Ruth Beechey Director 2005-04-06 2017-05-24
Samuel Rex Maurice Sananes Director 2009-08-14 2017-03-19
Paul Dieter Schmidt Director 2009-08-03 2014-05-09
Clifford Roy Hawkins Director 2008-08-28 2009-12-01
Alexandra Mary O'connell Director 2008-08-28 2009-08-14
Howard John Kettel Director 2008-08-28 2009-06-01
Richard Charles Tanner Director 2005-04-06 2009-05-01
Mark Porter Director 2005-04-06 2008-08-28
Pailex Secretaries Limited Company Secretary 2005-04-06 2005-04-06
Pailex Nominees Limited Director 2005-04-06 2005-04-06

Related Directorships for David Charles Hirst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Hirst CLOVA NO. 2 LIMITEDDirector 2017-05-24 CURRENT 2005-04-06 Liquidation
David Charles Hirst CLOVA HOLDING LIMITEDDirector 2017-05-24 CURRENT 2005-04-07 Liquidation
David Charles Hirst TRITON NOMINEE 2 LIMITEDDirector 2017-05-24 CURRENT 2008-08-29 Active
David Charles Hirst TRITON HOLDCO LIMITEDDirector 2017-05-24 CURRENT 2008-08-29 Active
David Charles Hirst TRITON NOMINEE 1 LIMITEDDirector 2017-05-24 CURRENT 2008-08-29 Active
David Charles Hirst UBS TRITON GENERAL PARTNER LTDDirector 2014-06-13 CURRENT 2014-06-13 Active

Related Directorships for Anthony Graeme Shayle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Graeme Shayle UBS MC GENERAL PARTNER - UBS-PREMF LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active
Anthony Graeme Shayle PHILDREW NOMINEES LIMITEDDirector 2009-12-15 CURRENT 1953-01-16 Active