Company Information for

CLIVE CHRISTIAN RESIDENCES LTD

YALDING HOUSE GREAT PORTLAND STREET, 4TH FLOOR, LONDON, W1W 6AJ,

Company Registration Number

09194316

Private Limited Company

Active - Proposal to Strike off

About Clive Christian Residences Ltd

CLIVE CHRISTIAN RESIDENCES LTD was founded on 2014-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clive Christian Residences Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

CLIVE CHRISTIAN RESIDENCES LTD

Legal Registered Office

YALDING HOUSE GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 6AJ
Other companies in CW5

Filing Information

Company Number	09194316
Date formed	2014-08-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	29/08/2015
Filing return next due	26/09/2016

Last Datalog update:

2019-06-06 17:48:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Yvonne Johnson	Company Secretary		2016-12-20
Clive Christian	Director	DIRECTOR	2014-08-29	UNITED KINGDOM
Andrew James Macfie	Director	DIRECTOR	2016-06-01	UNITED KINGDOM
Amy Elizabeth Nelson-bennett	Director	CHIEF EXECUTIVE	2016-06-01	ENGLAND
Ahmad Salam	Director	DIRECTOR	2016-06-01	ENGLAND
Rahan Ahmad Shaheen	Director	DIRECTOR	2016-06-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David French	Company Secretary	2016-02-29	2016-12-20
Mark John Adam Garrett	Company Secretary	2014-08-29	2016-02-29

Related Directorships for Clive Christian

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Christian	CLIVE CHRISTIAN BEAUTY LTD	Director	2014-08-29	CURRENT	2014-08-29	Active - Proposal to Strike off
Clive Christian	CLIVE CHRISTIAN JEWELLERY LTD	Director	2014-05-30	CURRENT	2014-05-30	Active - Proposal to Strike off
Clive Christian	CLIVE LIMITED	Director	2004-02-18	CURRENT	2004-02-18	Active - Proposal to Strike off
Clive Christian	CROWN PERFUMERY COMPANY,LIMITED(THE)	Director	1999-10-20	CURRENT	1921-01-18	Active
Clive Christian	CLIVE CHRISTIAN PERFUME LIMITED	Director	1999-10-20	CURRENT	1998-04-01	Active
Clive Christian	CLIVE CHRISTIAN FURNITURE LIMITED	Director	1991-12-28	CURRENT	1983-03-29	In Administration/Administrative Receiver
Clive Christian	NICHEBOX UK LIMITED	Director	1991-09-24	CURRENT	1978-08-21	Active

Related Directorships for Andrew James Macfie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Macfie	LAKESTREAM LIMITED	Director	2016-10-07	CURRENT	1998-02-20	Active
Andrew James Macfie	REVLOCH LIMITED	Director	2016-10-07	CURRENT	1997-09-30	Active - Proposal to Strike off
Andrew James Macfie	HIGHLAND AND UNIVERSAL SECURITIES LIMITED	Director	2016-10-07	CURRENT	1997-10-13	Active
Andrew James Macfie	SOUTER INVESTMENTS LIMITED	Director	2016-09-28	CURRENT	2016-02-18	Active
Andrew James Macfie	CROWN PERFUMERY COMPANY,LIMITED(THE)	Director	2016-06-01	CURRENT	1921-01-18	Active
Andrew James Macfie	CLIVE CHRISTIAN JEWELLERY LTD	Director	2016-06-01	CURRENT	2014-05-30	Active - Proposal to Strike off
Andrew James Macfie	CLIVE CHRISTIAN BEAUTY LTD	Director	2016-06-01	CURRENT	2014-08-29	Active - Proposal to Strike off
Andrew James Macfie	CLIVE LIMITED	Director	2016-06-01	CURRENT	2004-02-18	Active - Proposal to Strike off
Andrew James Macfie	CLIVE CHRISTIAN PERFUME LIMITED	Director	2015-09-17	CURRENT	1998-04-01	Active
Andrew James Macfie	NBDP HOLDCO LIMITED	Director	2015-09-17	CURRENT	2015-08-28	Active
Andrew James Macfie	CLIVE CHRISTIAN FURNITURE LIMITED	Director	2015-09-17	CURRENT	1983-03-29	In Administration/Administrative Receiver
Andrew James Macfie	NICHEBOX UK LIMITED	Director	2015-09-17	CURRENT	1978-08-21	Active
Andrew James Macfie	HGT FINANCE B LIMITED	Director	2014-06-24	CURRENT	2014-02-26	Active
Andrew James Macfie	MOBIUS LIFE LIMITED	Director	2014-06-05	CURRENT	1995-09-21	Active
Andrew James Macfie	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Director	2014-01-21	CURRENT	2006-03-24	Active
Andrew James Macfie	MOBIUS LIFE GROUP LIMITED	Director	2014-01-21	CURRENT	2002-06-29	Active
Andrew James Macfie	EAST LOTHIAN DEVELOPMENTS LIMITED	Director	2013-11-29	CURRENT	2012-10-22	Active
Andrew James Macfie	CORRENNIE INVESTMENTS LIMITED	Director	2013-11-29	CURRENT	2013-08-14	Active
Andrew James Macfie	SOUTER SBS FINANCE LIMITED	Director	2013-10-22	CURRENT	2013-09-23	Dissolved 2016-11-01
Andrew James Macfie	SOUTER FT HOLDINGS LIMITED	Director	2013-10-22	CURRENT	2013-09-23	Active
Andrew James Macfie	SOUTER KENT LIMITED	Director	2013-10-01	CURRENT	2013-09-23	Active
Andrew James Macfie	TC NEW CO 2013 LIMITED	Director	2013-07-03	CURRENT	2013-07-03	Dissolved 2015-04-03
Andrew James Macfie	SOUTER SBS HOLDINGS LIMITED	Director	2013-06-17	CURRENT	2013-06-06	Active
Andrew James Macfie	MOBIUS LIFE HOLDINGS LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
Andrew James Macfie	SOUTER FT LIMITED	Director	2013-06-04	CURRENT	2013-05-09	Liquidation
Andrew James Macfie	HGT INVESTMENTS LIMITED	Director	2012-11-29	CURRENT	2012-10-03	Active
Andrew James Macfie	HIGHLAND GLOBAL TRANSPORT LIMITED	Director	2012-09-28	CURRENT	2012-09-10	Liquidation
Andrew James Macfie	SOUTER H&E UK LIMITED	Director	2012-03-30	CURRENT	2012-03-21	Active - Proposal to Strike off
Andrew James Macfie	SOUTER MANA UK LIMITED	Director	2012-03-30	CURRENT	2012-03-21	Active - Proposal to Strike off
Andrew James Macfie	SI 2016 LIMITED	Director	2011-10-13	CURRENT	2011-06-03	Active
Andrew James Macfie	HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED	Director	2011-02-09	CURRENT	2010-11-23	Liquidation

Related Directorships for Amy Elizabeth Nelson-bennett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amy Elizabeth Nelson-bennett	CROWN PERFUMERY COMPANY,LIMITED(THE)	Director	2016-06-01	CURRENT	1921-01-18	Active
Amy Elizabeth Nelson-bennett	CLIVE CHRISTIAN JEWELLERY LTD	Director	2016-06-01	CURRENT	2014-05-30	Active - Proposal to Strike off
Amy Elizabeth Nelson-bennett	CLIVE CHRISTIAN BEAUTY LTD	Director	2016-06-01	CURRENT	2014-08-29	Active - Proposal to Strike off
Amy Elizabeth Nelson-bennett	CLIVE LIMITED	Director	2016-06-01	CURRENT	2004-02-18	Active - Proposal to Strike off
Amy Elizabeth Nelson-bennett	NB BUSINESS CONSULTING LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active
Amy Elizabeth Nelson-bennett	NBDP HOLDCO LIMITED	Director	2015-10-23	CURRENT	2015-08-28	Active
Amy Elizabeth Nelson-bennett	CLIVE CHRISTIAN PERFUME LIMITED	Director	2015-09-17	CURRENT	1998-04-01	Active
Amy Elizabeth Nelson-bennett	CLIVE CHRISTIAN FURNITURE LIMITED	Director	2015-09-17	CURRENT	1983-03-29	In Administration/Administrative Receiver
Amy Elizabeth Nelson-bennett	NICHEBOX UK LIMITED	Director	2015-09-17	CURRENT	1978-08-21	Active
Amy Elizabeth Nelson-bennett	46 WARWICK AVENUE MANAGEMENT LIMITED	Director	2008-02-21	CURRENT	2003-07-17	Active

Related Directorships for Ahmad Salam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ahmad Salam	CROWN PERFUMERY COMPANY,LIMITED(THE)	Director	2016-06-01	CURRENT	1921-01-18	Active
Ahmad Salam	CLIVE CHRISTIAN JEWELLERY LTD	Director	2016-06-01	CURRENT	2014-05-30	Active - Proposal to Strike off
Ahmad Salam	CLIVE CHRISTIAN BEAUTY LTD	Director	2016-06-01	CURRENT	2014-08-29	Active - Proposal to Strike off
Ahmad Salam	CLIVE LIMITED	Director	2016-06-01	CURRENT	2004-02-18	Active - Proposal to Strike off
Ahmad Salam	NICHEBOX UK LIMITED	Director	2015-10-23	CURRENT	1978-08-21	Active
Ahmad Salam	CLIVE CHRISTIAN PERFUME LIMITED	Director	2015-09-17	CURRENT	1998-04-01	Active
Ahmad Salam	CLIVE CHRISTIAN FURNITURE LIMITED	Director	2015-09-17	CURRENT	1983-03-29	In Administration/Administrative Receiver
Ahmad Salam	URBAN LEGACIES LIMITED	Director	2015-09-08	CURRENT	2012-09-18	Active
Ahmad Salam	NBDP HOLDCO LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active
Ahmad Salam	EME ATOM LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Dissolved 2015-05-05
Ahmad Salam	TFL REALISATIONS LIMITED	Director	2013-10-09	CURRENT	1985-11-07	In Administration/Administrative Receiver
Ahmad Salam	THEO FENNELL HOLDINGS LIMITED	Director	2013-06-11	CURRENT	2013-06-11	In Administration/Administrative Receiver
Ahmad Salam	CANTARA CAPITAL LIMITED	Director	2010-03-31	CURRENT	2010-03-31	Active
Ahmad Salam	DECKCHAIR PARTNERS LTD	Director	1996-03-20	CURRENT	1996-03-20	Dissolved 2014-05-20

Related Directorships for Rahan Ahmad Shaheen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rahan Ahmad Shaheen	MYCRO HOLDINGS LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Rahan Ahmad Shaheen	CROWN PERFUMERY COMPANY,LIMITED(THE)	Director	2016-06-01	CURRENT	1921-01-18	Active
Rahan Ahmad Shaheen	CLIVE CHRISTIAN JEWELLERY LTD	Director	2016-06-01	CURRENT	2014-05-30	Active - Proposal to Strike off
Rahan Ahmad Shaheen	CLIVE CHRISTIAN BEAUTY LTD	Director	2016-06-01	CURRENT	2014-08-29	Active - Proposal to Strike off
Rahan Ahmad Shaheen	CLIVE LIMITED	Director	2016-06-01	CURRENT	2004-02-18	Active - Proposal to Strike off
Rahan Ahmad Shaheen	CLIVE CHRISTIAN PERFUME LIMITED	Director	2015-09-17	CURRENT	1998-04-01	Active
Rahan Ahmad Shaheen	CLIVE CHRISTIAN FURNITURE LIMITED	Director	2015-09-17	CURRENT	1983-03-29	In Administration/Administrative Receiver
Rahan Ahmad Shaheen	NICHEBOX UK LIMITED	Director	2015-09-17	CURRENT	1978-08-21	Active
Rahan Ahmad Shaheen	NBDP HOLDCO LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active