CLARENCE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 00535632
Status Active
Incorporation Date 12 July 1954
Company Type Private Limited Company
Address 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of CLARENCE INVESTMENTS LIMITED are www.clarenceinvestments.co.uk, and www.clarence-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarence Investments Limited is a Private Limited Company. The company registration number is 00535632. Clarence Investments Limited has been working since 12 July 1954. The present status of the company is Active. The registered address of Clarence Investments Limited is 35 Ballards Lane Finchley London N3 1xw. . CROCKER, Erika Suze is a Secretary of the company. CROCKER, David Judah is a Director of the company. CROCKER, Erika Suze is a Director of the company. CROCKER, Howard Henry is a Director of the company. CROCKER, Paul is a Director of the company. DA COSTA, Loraine Sara is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director
CROCKER, David Judah

98 years old

Director
CROCKER, Erika Suze

88 years old

Director

Director
CROCKER, Paul

64 years old

Director

Persons With Significant Control

Mr Paul Crocker
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Howard Henry Crocker
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CLARENCE INVESTMENTS LIMITED Events

04 May 2017
Accounts for a small company made up to 31 July 2016
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
30 Mar 2016
Statement of company's objects
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 197 more events
06 Nov 1986
Declaration of satisfaction of mortgage/charge

07 Oct 1986
Declaration of satisfaction of mortgage/charge

02 Aug 1986
Declaration of satisfaction of mortgage/charge

14 Jul 1986
Declaration of mortgage charge released/ceased

12 Jul 1954
Incorporation

CLARENCE INVESTMENTS LIMITED Charges

21 May 2013
Charge code 0053 5632 0084
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 84 castellain mansions castellain road…
2 April 2009
Legal mortgage
Delivered: 9 April 2009
Status: Satisfied on 1 December 2012
Persons entitled: Hsbc Bank PLC
Description: L/H 84 castellain mansions west castellain road W9 1HA t/n…
2 April 2009
Assignment of rents
Delivered: 9 April 2009
Status: Satisfied on 1 December 2012
Persons entitled: Hsbc Bank PLC
Description: All rights in the rents in repect of l/h, flat 84…
3 December 2004
Legal mortgage
Delivered: 7 December 2004
Status: Satisfied on 10 July 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property at flat 44, yale court, honeybourne road…
3 December 2004
Legal mortgage
Delivered: 7 December 2004
Status: Satisfied on 1 December 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property at flat 21, yale court, honeybourne road…
8 October 1998
Legal mortgage
Delivered: 9 October 1998
Status: Satisfied on 2 July 2008
Persons entitled: Midland Bank PLC
Description: The property at flat 64 lexington apartments city road…
8 October 1998
Legal mortgage
Delivered: 9 October 1998
Status: Satisfied on 21 October 2002
Persons entitled: Midland Bank PLC
Description: The property at flat 61 lexington apartments city road…
10 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied on 21 October 2002
Persons entitled: Midland Bank PLC
Description: 82 castellain mansions castellain road london together with…
10 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied on 21 October 2002
Persons entitled: Midland Bank PLC
Description: 90 castellain mansions castellain road london together with…
10 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied on 21 October 2002
Persons entitled: Midland Bank PLC
Description: 112 castellain mansions castellain road london together…
10 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied on 9 February 2011
Persons entitled: Midland Bank PLC
Description: 84 castellain mansions castellain road london together with…
10 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: 86 castellain mansions castellain road london together with…
25 March 1992
Legal charge
Delivered: 30 March 1992
Status: Satisfied on 1 December 2012
Persons entitled: Midland Bank PLC
Description: Property k/a flat 26 langford court abbey road st johns…
25 March 1992
Legal charge
Delivered: 30 March 1992
Status: Satisfied on 1 December 2012
Persons entitled: Midland Bank PLC
Description: Property k/a flat 7 langford court abbey road st johns wood…
25 March 1992
Legal charge
Delivered: 30 March 1992
Status: Satisfied on 1 December 2012
Persons entitled: Midland Bank PLC
Description: Property k/a flat 15 langford court abbey road st johns…
25 March 1992
Legal charge
Delivered: 30 March 1992
Status: Satisfied on 21 April 1997
Persons entitled: Midland Bank PLC
Description: Property k/a flat 21 langford court abbey road st johns…
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: Flat 49 yale court honeybourne road west hampstead london.
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 14 April 1996
Persons entitled: Midland Bank PLC
Description: Flat 65 yale court honeybourne road west hampstead london.
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: Flat 67 yale court honeybourne road west hampstead london.
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 29 May 1998
Persons entitled: Midland Bank PLC
Description: Flat 21 yale court honeybourne road west hampstead london.
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: Flat 8 yale court honeybourne road west hampstead london.
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 29 May 1998
Persons entitled: Midland Bank PLC
Description: Flat 44 yale court honeybourne road west hampstead london.
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 29 May 1998
Persons entitled: Midland Bank PLC
Description: Flat 64 yale court honeybourne road west hampstead london.
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 29 May 1998
Persons entitled: Midland Bank PLC
Description: Flat 69 yale court honeybourne road west hampstead london.
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 29 May 1998
Persons entitled: Midland Bank PLC
Description: Flat 70 yale court honeybourne road west hampstead london.
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 18 August 1999
Persons entitled: Midland Bank PLC
Description: Flat 74 yale court honeybourne road west hampstead london.
1 May 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 29 May 1998
Persons entitled: Midland Bank PLC
Description: Flat 82 yale court honeybourne road west hampstead london.
15 August 1989
Legal charge
Delivered: 21 August 1989
Status: Satisfied on 2 July 2008
Persons entitled: Midland Bank PLC
Description: L/H 5 eton hall eton college road hampstead london title no…
9 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied on 20 April 1995
Persons entitled: Midland Bank PLC
Description: L/H 63 eton place eton college road camden london title no…
9 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 1 December 2012
Persons entitled: Midland Bank PLC
Description: L/H 57 eton rise eton college road london NW3.
9 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 2 July 2008
Persons entitled: Midland Bank PLC
Description: L/H 60 eton rise eton college road london NW3.
9 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 1 December 2012
Persons entitled: Midland Bank PLC
Description: L/H 66 eton rise eton college road london.
9 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 1 December 2012
Persons entitled: Midland Bank PLC
Description: L/H 92 eton rise eton college road london.
9 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 1 December 2012
Persons entitled: Midland Bank PLC
Description: L/H 12A eton place eton college road london.
9 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: L/H 60 eton place eton college road london NW3.
9 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H 61 eton hall eton college road london NW3.
9 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H 44 eton hall eton college road london.
7 October 1985
Legal charge
Delivered: 10 October 1985
Status: Satisfied on 12 June 1992
Persons entitled: Midland Bank PLC
Description: 3 lower brookfield road kingston portsmouth hampshire…
16 February 1985
Legal charge
Delivered: 5 March 1985
Status: Satisfied on 22 July 1993
Persons entitled: I.M.Lloyd J.F.Russell J.F.Connor
Description: 29 ewart road portsmouth hampshire.
2 July 1984
Legal charge
Delivered: 12 July 1984
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: F/H 8 oxford road southsea hampshire and/or the proceeds of…
26 April 1983
Charge
Delivered: 17 May 1983
Status: Satisfied on 23 February 1984
Persons entitled: John Francis Connor
Description: 24 tokar street eastney portsmouth hampshire title no hp…
18 April 1983
Charge
Delivered: 28 April 1983
Status: Satisfied on 7 October 1986
Persons entitled: Minnie May Langford
Description: 20 adames road portsmouth hampshire.
8 September 1982
Legal charge
Delivered: 15 September 1982
Status: Satisfied on 21 April 1997
Persons entitled: Midland Bank PLC
Description: F/H 39 thorney road emsworth hants t/no wsx 40805.
10 August 1982
Legal charge
Delivered: 17 August 1982
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises known as 44 leopold…
5 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 21 April 1997
Persons entitled: Midland Bank PLC
Description: F/H property known as 32 and 33 thorney road emsworth w…
5 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 30 November 1982
Persons entitled: Midland Bank PLC
Description: F/H property known as 35 & 36 thorney road emsworth w…
29 July 1982
Legal charge
Delivered: 3 August 1982
Status: Satisfied on 21 April 1997
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises known as 11 thorney…
19 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied on 21 April 1997
Persons entitled: Midland Bank PLC
Description: F/H 12 thorney road southbourne parish emsworth t/no wsx…
26 May 1982
Legal charge
Delivered: 1 June 1982
Status: Satisfied on 2 July 2008
Persons entitled: Midland Bank PLC
Description: F/H 5 worsley road southsea and 39 st.simons road southsea.
25 May 1982
Legal charge
Delivered: 28 May 1982
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: 17 penhale road portsmouth hants t/no hp 129947.
18 May 1982
Legal charge
Delivered: 25 May 1982
Status: Satisfied on 11 September 1993
Persons entitled: Midland Bank PLC
Description: F/H 2 moorhill west end southampton hants.
18 May 1982
Legal charge
Delivered: 25 May 1982
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: F/H nos 15,21,28 and 29 thorney road southbourne west…
17 November 1981
Legal charge
Delivered: 20 November 1981
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: F/H 40 thorney road emsworth hampshire t/no wsx 40801.
17 November 1981
Legal charge
Delivered: 20 November 1981
Status: Satisfied on 17 July 1989
Persons entitled: Midland Bank PLC
Description: F/H 14 lowcay road southsea hampshire t/no hp 113881.
17 November 1981
Legal charge
Delivered: 20 November 1981
Status: Satisfied on 12 June 1992
Persons entitled: Midland Bank PLC
Description: F/H 3 and 4 lower brookfield road kingston portsmouth…
19 June 1981
Mortgage
Delivered: 24 June 1981
Status: Satisfied
Persons entitled: F. H. Pascoe V.A. Rose
Description: F/H 12 thorney road emsworth hants t/no wsx 31761.
22 April 1981
Mortgage
Delivered: 8 May 1981
Status: Satisfied on 15 September 1982
Persons entitled: M. M. Goldberg
Description: 2 & 4 moorhill west end southampton.
22 April 1981
Mortgage
Delivered: 8 May 1981
Status: Satisfied on 19 April 1984
Persons entitled: M. M. Goldberg
Description: 38 lynn road southsea hampshire.
19 January 1981
Mortgage
Delivered: 24 January 1981
Status: Satisfied on 31 July 1982
Persons entitled: J. W. Finnis
Description: F/H 11 thorney road emsworth hants t/no wsx 31761.
29 November 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied on 22 July 1993
Persons entitled: Mary Ward
Description: 6 old farm way lower farlington road portsmouth hants.
12 August 1980
Charge
Delivered: 20 February 1980
Status: Satisfied on 25 June 1985
Persons entitled: Douglas Strange
Description: Flat 22 dartmouth court dartmouth grove lewisham london…
26 May 1980
Charge
Delivered: 3 June 1980
Status: Satisfied on 17 May 1983
Persons entitled: Lucy Sarah Fisher
Description: 18 & 20 adames road portsmouth hampshire.
28 February 1980
Legal charge
Delivered: 18 March 1980
Status: Satisfied on 14 April 1992
Persons entitled: H. Maxwell
Description: 108 londesborough road southsea portsmouth hants.
27 February 1980
Mortgage
Delivered: 28 February 1980
Status: Satisfied on 14 May 1996
Persons entitled: D.M. Baines
Description: F/H 77 reginald road portsmouth hants.
12 February 1980
Charge
Delivered: 26 February 1980
Status: Satisfied on 6 November 1986
Persons entitled: Beryl Langry
Description: 65 queens road gosport hants t/no hp 131998.
1 February 1980
Charge
Delivered: 20 February 1980
Status: Satisfied on 30 July 1993
Persons entitled: J.F. Connor
Description: Flat 40 dartmouth court dartmouth grove lewisham london…
1 February 1980
Charge
Delivered: 20 February 1980
Status: Satisfied on 22 July 1993
Persons entitled: Public Caterers Limited
Description: Flats 27 & 30 dartmouth court dartmouth grove lewisham…
1 February 1980
Charge
Delivered: 20 February 1980
Status: Satisfied on 22 July 1993
Persons entitled: John Hooper
Description: Flats 7,10,11,12,16,17,19 & 20 dartmouth court dartmouth…
25 January 1980
Mortgage
Delivered: 12 February 1980
Status: Satisfied on 14 May 1996
Persons entitled: Renee Sotnick
Description: 11 & 12 thorney road emsworth hants t/no wsx 31761.
21 May 1979
Mortgage
Delivered: 25 May 1979
Status: Satisfied on 14 May 1996
Persons entitled: Sadie Burkeman
Description: 39 thorney road emsworth west sussex.
21 May 1979
Mortgage
Delivered: 25 May 1979
Status: Satisfied on 21 April 1997
Persons entitled: Renee Sotnick
Description: 40 thorney road emsworth west sussex.
1 February 1979
Mortgage
Delivered: 19 February 1979
Status: Satisfied on 22 July 1993
Persons entitled: Edith Florence Grove
Description: 16 paulsgrave road north end portsmouth, hants.
27 November 1978
Mortgage
Delivered: 6 December 1978
Status: Satisfied on 14 April 1996
Persons entitled: E Hurst
Description: 15,21,28 & 29 thorney road emsworth west sussex.
25 October 1978
Mortgage
Delivered: 30 October 1978
Status: Satisfied on 21 April 1997
Persons entitled: R,E.Sotnick F H Pascoe
Description: 11,12,15,21,28,33,36 and 39 thorney rd,emsworth,W.essex;…
31 July 1978
Mortgage
Delivered: 12 August 1978
Status: Satisfied on 21 April 1997
Persons entitled: Edith Florence Grove
Description: 16 paulsgrave road north end portsmouth hants.
31 July 1978
Mortgage
Delivered: 2 August 1978
Status: Satisfied on 21 April 1997
Persons entitled: M.K.Pascoe R.E.Sotnick S.M.Welsby M.A.P.Harris
Description: Nos.11,12,15,21,28,29,32,33,35,36,39 And 40 thorney road…
27 May 1976
Mortgage
Delivered: 7 June 1976
Status: Satisfied on 14 May 1996
Persons entitled: Eric Hurst
Description: 15,21,28 and 29 thorney road emsworth west sussex.
27 May 1976
Mortgage
Delivered: 7 June 1976
Status: Satisfied on 14 May 1996
Persons entitled: Sheila M Russell
Description: Land & property at 41 shaftesbury road southsea.
18 December 1974
Mortgage
Delivered: 19 December 1974
Status: Satisfied on 14 May 1996
Persons entitled: E P Smith R E Sotnick
Description: Nos 11 and 12 thorney road emsworth west sussex t/no sx…
18 December 1974
Mortgage
Delivered: 19 December 1974
Status: Satisfied on 14 May 1996
Persons entitled: R.E.Sotnick E.P.Smith
Description: 24A and 24B court lane cosham portsmouth.
13 October 1969
Mortgage
Delivered: 2 November 1969
Status: Satisfied on 11 September 1993
Persons entitled: Renee Sotnick
Description: 2 & 4 moorhill west end southampton.
9 January 1962
Legal charge
Delivered: 22 January 1962
Status: Satisfied on 14 May 1996
Persons entitled: L.E.Ward
Description: 7 lily avenue purbrook hants.
21 June 1961
Legal charge
Delivered: 6 July 1961
Status: Satisfied on 14 May 1996
Persons entitled: Southern Mortgage and Investment Co LTD
Description: 8 oxford road southsea.