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CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 08418875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BARZYCKI, Sarah Morrell
- MACEY, Paul Stuart
- MIDDLETON, Charles John
- WEBB, Nigel Mark
- TAUNT, Nick
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-25
- Age Of Company 2013-02-25 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Residual Holding Company Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED Company Description
- CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED is a ltd registered in United Kingdom with the Company reg no 08418875. Its current trading status is "live". It was registered 2013-02-25. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at York House .
Get CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarges Estate Property Management Co Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2013-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-full (2021-11-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-director-company (2020-09-16) - TM01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-full (2019-09-27) - AA
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change-person-director-company-with-change-date (2019-07-04) - CH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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notification-of-a-person-with-significant-control (2018-03-02) - PSC02
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confirmation-statement-with-updates (2018-03-02) - CS01
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accounts-with-accounts-type-full (2018-08-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-person-director-company-with-change-date (2016-03-14) - CH01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-secretary-company (2015-05-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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auditors-resignation-company (2015-07-14) - AUD
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-01) - AA
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-02-25) - NEWINC
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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change-account-reference-date-company-current-extended (2013-11-12) - AA01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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appoint-person-director-company-with-name (2013-07-05) - AP01