Clifton House Islington Limited

Active06354222 Private limited company
Incorporated
28 August 2007 (19 years)
Previously known as
DE Facto 1528 Limited (until 29 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Hans Road
London
SW3 1RT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Also at Dorrington Investment P L C, Dorrington Southside Limited, City, West End & Suburban Shop Property Company Limited · more companies
British
Born January 1963 (63)
Director · Appointed 1 March 2022
Also at Dorrington Southside Limited, Eightlocks Limited, City, West End & Suburban Shop Property Company Limited · more companies
British
Born April 1964 (62)
Director · Appointed 22 February 2021
Also at Dorrington Investment P L C, Dorrington Southside Limited, Dorrington Living Ltd · more companies
British
Born September 1972 (54)
Corporate Secretary · Appointed 17 December 2015
Also at Dorrington Living Ltd, City, West End & Suburban Shop Property Company Limited, Dorrington Derwent Holdings Limited · more companies
Director · Appointed 17 December 2015
Also at Dorrington Southside Limited, Dorrington Investment P L C, Dorrington Living Ltd · more companies
British
Born December 1978 (47)
Director · Appointed 17 December 2015
Also at Dorrington Southside Limited, City, West End & Suburban Shop Property Company Limited, Dorrington Derwent Holdings Limited · more companies
British
Born February 1962 (64)
Officer history (14 former)
1 March 2022
Appointed Thompson, Bruce Oliver as Director
1 March 2022
Appointed Gorvy, Sean Brendan, Dr as Director
18 January 2022
Resigned Leibowitz, Alan Jay as Director
1 April 2021
Resigned Moross, Trevor as Director
22 February 2021
Resigned Kennedy, John Patrick as Director
22 February 2021
Appointed Jenkins, Michael Ben as Director
17 December 2015
Appointed Leibowitz, Alan Jay as Director
17 December 2015
Resigned Margolis, Stewart as Director
17 December 2015
Appointed Moross, Trevor as Director
17 December 2015
Appointed Harris, Robert as Director
17 December 2015
Resigned Mullee, Joseph as Secretary
17 December 2015
Appointed Giblin, Andrew Richard as Director
17 December 2015
Resigned Morris, Jack Anthony as Director
17 December 2015
Appointed Kennedy, John Patrick as Director
17 December 2015
17 December 2015
Resigned Morris, Philip Dennis as Director
17 December 2015
Appointed Hanover Management Services Limited as Corporate Secretary
17 December 2015
Resigned Stephenson, Graham Edward as Director
17 December 2015
Resigned Mullee, Joseph as Director
1 October 2009
Resigned Eke, Richard John as Director
30 September 2009
Appointed Stephenson, Graham Edward as Director
30 September 2009
Appointed Margolis, Stewart as Director
30 September 2009
Appointed Morris, Philip Dennis as Director
21 September 2009
Appointed Mullee, Joseph as Director
14 January 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
14 January 2008
Appointed Mullee, Joseph as Secretary
26 October 2007
26 October 2007
Appointed Morris, Jack Anthony as Director
26 October 2007
Resigned Travers Smith Directors Limited as Corporate Director
26 October 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
26 October 2007
Appointed Eke, Richard John as Director
28 August 2007
Appointed Travers Smith Directors Limited as Corporate Director
28 August 2007
Appointed Travers Smith Secretaries Limited as Corporate Director
28 August 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 50–75% of shares
Public Limited Company
Reg. no. 2153343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates27 January 2026
28 January 2026Confirmation statement with no updates28 January 2026
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
Show all recent filings

Some other companies at this address

British Consolidated Investments Corporation Limited
Capital & District Properties Limited
Chesterfield Management Limited
City, West End & Suburban Shop Property Company Limited
Deposit Bridge 1 Limited
Dorrington (Knightsbridge) Properties Limited

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