CLIVEDEN SECURITIES LIMITED

CLIVEDEN SECURITIES LIMITED is an active private limited company, incorporated on 11 April 1975. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Shoreham Road, Steyning. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CLIVEDEN SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE COURTYARD
Address Line 2	SHOREHAM ROAD UPPER BEEDING
Post Town	STEYNING
County	WEST SUSSEX
Postcode	BN44 3TN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CLIVEDEN SECURITIES LIMITED

Directors

(The company's officers)

VISCOUNT WILLIAM WALDORF ASTOR

(~72 year old British national)

GINGE MANOR GINGE, WANTAGE, OXFORDSHIRE, OX12 8QT, UNITED KINGDOM

Current Director
Gives occupation as FARMER/LANDOWNER
Usually resident in UNITED KINGDOM

Appointed on 01/01/1996

EDWARD RICHARD PHILIP BARING

(~62 year old British national)

55 MEXFIELD ROAD, LONDON, SW15 2RG

Current Director
Gives occupation as STOCKBROKER
Usually resident in UNITED KINGDOM

Appointed on 14/12/1992

THE VISCOUNTESS ASTOR ANNABEL LUCY VERONICA ASTOR

(~75 year old British national)

GINGE MANOR, WANTAGE, OXFORDSHIRE, OX12 8QT

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/12/1992

Shareholders

(Persons of Significant Control)

Rt. Hon. Viscount William Waldorf Astor

(~72 year old British national)

Ginge Manor, Ginge, Wantage, Oxfordshire, OX12 8QT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANCROFT TRACTORS LIMITED

VISCOUNT WILLIAM WALDORF ASTOR

LUXURY BRITISH DESIGN HOLDINGS LIMITED

THE VISCOUNTESS ASTOR ANNABEL LUCY VERONICA ASTOR

OKA DIRECT LIMITED

THE VISCOUNTESS ASTOR ANNABEL LUCY VERONICA ASTOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)