Company Information for

CELF INVESTMENT ADVISORS LIMITED

1 ST JAMES'S MARKET, LONDON, SW1Y 4AH,

Company Registration Number

04883005

Private Limited Company

Active - Proposal to Strike off

About Celf Investment Advisors Ltd

CELF INVESTMENT ADVISORS LIMITED was founded on 2003-09-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Celf Investment Advisors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CELF INVESTMENT ADVISORS LIMITED
Legal Registered Office
1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
Other companies in W1J
Previous Names
LAVENDERHURST LIMITED
13/10/2004

Filing Information

Company Number04883005
Date formed2003-09-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-03-07 14:24:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Heather Mitchell Company Secretary 2006-04-18
Christopher Finn Director FINANCE 2004-10-13 SWITZERLAND
James Henry Hance Jr Director RETIRED 2009-02-25 UNITED STATES
Heather Ann Mitchell Director GENERAL COUNSEL 2010-08-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin John Atkins Director 2010-08-04 2011-02-28
Matthew Christian Cottrell Director 2006-08-29 2011-02-28
Michael John Ramsay Director 2004-10-13 2010-08-04
Caroline Goldsmith Director 2006-02-03 2010-05-28
Michael Joseph Zupon Director 2004-10-13 2009-02-25
James Henry Hance Jr Director 2007-12-07 2008-04-28
John Fenton Harris Director 2004-10-13 2007-10-04
Heidi Louise Mayhew Sanders Company Secretary 2004-10-13 2006-04-18
Robert Mc Partlin Director 2005-08-04 2006-02-03
Edoardo Mario Lanzavecchia Director 2003-12-23 2004-10-15
Clifford Chance Secretaries Limited Nominated Secretary 2003-09-01 2004-10-13
Gregor Boehm Director 2003-12-23 2004-10-13
Frank Falezan Director 2003-12-23 2004-10-13
Matthew Robert Layton Nominated Director 2003-09-01 2003-12-23
David John Pudge Director 2003-09-01 2003-12-23

Related Directorships for Heather Ann Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Ann Mitchell CVP II CRC LIMITEDDirector 2010-09-28 CURRENT 2010-08-27 Active - Proposal to Strike off
Heather Ann Mitchell CEP II CRC LIMITEDDirector 2010-09-27 CURRENT 2010-08-27 Active - Proposal to Strike off
Heather Ann Mitchell CETP II CRC LIMITEDDirector 2010-09-27 CURRENT 2010-08-27 Active - Proposal to Strike off
Heather Ann Mitchell CP V CRC LIMITEDDirector 2010-09-27 CURRENT 2010-08-27 Active - Proposal to Strike off
Heather Ann Mitchell CETP CRC LIMITEDDirector 2010-09-27 CURRENT 2010-08-27 Active - Proposal to Strike off
Heather Ann Mitchell CP IV CRC LIMITEDDirector 2010-09-27 CURRENT 2010-09-08 Active - Proposal to Strike off