CLARIS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PE

Company number 00638102
Status Active
Incorporation Date 28 September 1959
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, GOLDERS GREEN, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 21 September 2016 with updates; Second filing of the annual return made up to 21 September 2015. The most likely internet sites of CLARIS PROPERTIES LIMITED are www.clarisproperties.co.uk, and www.claris-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-six years and two months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claris Properties Limited is a Private Limited Company. The company registration number is 00638102. Claris Properties Limited has been working since 28 September 1959. The present status of the company is Active. The registered address of Claris Properties Limited is 923 Finchley Road Golders Green London Nw11 7pe. The company`s financial liabilities are £1458.8k. It is £413.76k against last year. The cash in hand is £1560.68k. It is £371.21k against last year. And the total assets are £1603.15k, which is £412.55k against last year. JACKSON, Janet Penelope is a Secretary of the company. JACKSON, Janet Penelope is a Director of the company. Secretary COHEN, Clare has been resigned. Director COHEN, Clare has been resigned. Director COHEN, Israel has been resigned. The company operates in "Buying and selling of own real estate".


claris properties Key Finiance

LIABILITIES £1458.8k
+39%
CASH £1560.68k
+31%
TOTAL ASSETS £1603.15k
+34%
All Financial Figures

Current Directors

Secretary
JACKSON, Janet Penelope
Appointed Date: 26 May 1994
Director
JACKSON, Janet Penelope
Appointed Date: 30 August 2012
65 years old

Resigned Directors

Secretary
COHEN, Clare
Resigned: 26 May 1994
Director
COHEN, Clare
Resigned: 26 May 1994
95 years old
Director
COHEN, Israel
Resigned: 31 July 2014
100 years old

Persons With Significant Control

Mrs Janet Penelope Jackson
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Noe
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Cohen
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARIS PROPERTIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
19 Aug 2016
Second filing of the annual return made up to 21 September 2015
08 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1,458
08 Apr 2016
Statement of company's objects
...
... and 82 more events
17 Dec 1986
Return made up to 04/09/86; full list of members
12 Jun 1986
Registered office changed on 12/06/86 from: charter house 52 gloucester place london W1H 4EB
12 Jun 1986
Registered office changed on 12/06/86 from: charter house, 52 gloucester place, london W1H 4EB
16 Feb 1983
Accounts made up to 5 April 1982
28 Sep 1959
Incorporation

CLARIS PROPERTIES LIMITED Charges

16 May 1960
Charge
Delivered: 20 May 1960
Status: Satisfied on 5 March 2007
Persons entitled: Barclays Bank PLC
Description: 71 & 71A marlborough road wood green, middlesex title no mx…
25 March 1960
Instr. Of charge.
Delivered: 31 March 1960
Status: Satisfied on 5 March 2007
Persons entitled: Barclays Bank PLC
Description: 28 coolhurst road, london. N.8 title no 401308.
25 March 1960
Instr. Of charge.
Delivered: 31 March 1960
Status: Satisfied on 5 March 2007
Persons entitled: Barclays Bank PLC
Description: 8 dickenson road london. N.8 title no. 24663.

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