Cleftfield Limited

Dissolved01632452 Private limited company
Incorporated
30 April 1982
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
173 Cleveland Street
London
W1T 6QR

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 at dissolution

Officer details are public data from the Companies House register.

Officer history (6 former)
4 July 2025
Resigned Singh, Siraj, Mrs. as Director
31 March 2020
Appointed Shah, Shashi Merag as Director
31 March 2020
Appointed Hart, Andrew as Director
31 March 2020
Appointed Singh, Amrit, Mrs. as Director
31 March 2020
Appointed Singh, Inderneel as Director
31 March 2020
Appointed Singh, Siraj, Mrs. as Director
31 March 2020
Resigned Morley, John Robert as Director
13 October 2004
Resigned Singh, Bal Mohinder as Director
5 September 2002
Resigned Gulhati, Satinder Kishore as Director
30 June 2001
Appointed Morley, John Robert as Director
30 June 2001
Resigned Robson, Bryan Gair as Director
9 January 1997
Resigned Shah, Shashi Merag as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01009827

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alexandrian Hotels Limited Owns 75–100% of shares
Edwardian Finance Ltd Owns 75–100% of shares
Edwardian Hotel Finance Ltd Owns 75–100% of shares
Edwardian Free Trade Hall Ltd Owns 75–100% of shares
London May Fair Hotel Limited Owns 75–100% of shares
Edwardian Hotels Limited Owns 75–100% of shares
Cleftfield Limited This company DissolvedOwns 75–100% of shares
Dicetask Limited Owns 75–100% of shares
Edwardian Management Services Limited Owns 75–100% of shares
Edwardian Investments Ltd Owns 75–100% of shares
Edwardian London Limited Owns 75–100% of shares
Edwardian New Finance Limited Owns 75–100% of shares
Edwardian Pastoria Hotels Ltd Owns 75–100% of shares
Edwardian Theatre Royale Ltd Owns 75–100% of shares
London Mayfair Trademark Limited Owns 75–100% of shares
Old May Fair Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Balance sheet detail
2024
Current Assets£200,464
Net Current Assets£200,464
Shareholder Funds£200,464

Filings

Filing history not loaded yet. See it on Companies House

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