CLAREMORRIS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DZ

Company number 01540837
Status Active
Incorporation Date 23 January 1981
Company Type Private Limited Company
Address 77 ENDELL STREET, LONDON, WC2H 9DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 July 2016; Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of CLAREMORRIS PROPERTIES LIMITED are www.claremorrisproperties.co.uk, and www.claremorris-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claremorris Properties Limited is a Private Limited Company. The company registration number is 01540837. Claremorris Properties Limited has been working since 23 January 1981. The present status of the company is Active. The registered address of Claremorris Properties Limited is 77 Endell Street London Wc2h 9dz. . COMBER, Darren Edwin is a Director of the company. HILL, Jonathan Goy is a Director of the company. Secretary DUNKLEY, Richard has been resigned. Secretary JOHN, Derek Garner has been resigned. Secretary MORE, Caroline Susan has been resigned. Director CALTON, Bruce James has been resigned. Director HOWARD, Peter has been resigned. Director JOHN, Derek Garner has been resigned. Director MACOMISH, Neil Lyall has been resigned. Director MCCARTHY, Richard James has been resigned. Director MORE, Caroline Susan has been resigned. Director OLLIFF, Anthony Michael has been resigned. Director PANAYIOTOU, Panayiotis has been resigned. Director STUTCHBURY, Martyn John Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COMBER, Darren Edwin
Appointed Date: 19 October 2007
59 years old
Director
HILL, Jonathan Goy
Appointed Date: 19 October 2007
67 years old

Resigned Directors

Secretary
DUNKLEY, Richard
Resigned: 01 December 2014
Appointed Date: 22 May 2014
Secretary
JOHN, Derek Garner
Resigned: 19 October 2007
Secretary
MORE, Caroline Susan
Resigned: 22 May 2014
Appointed Date: 29 November 2007
Director
CALTON, Bruce James
Resigned: 31 January 2013
Appointed Date: 31 January 2008
59 years old
Director
HOWARD, Peter
Resigned: 19 October 2007
96 years old
Director
JOHN, Derek Garner
Resigned: 19 October 2007
84 years old
Director
MACOMISH, Neil Lyall
Resigned: 01 August 2013
Appointed Date: 01 August 2013
65 years old
Director
MCCARTHY, Richard James
Resigned: 01 August 2013
Appointed Date: 01 August 2013
54 years old
Director
MORE, Caroline Susan
Resigned: 31 July 2014
Appointed Date: 31 January 2008
62 years old
Director
OLLIFF, Anthony Michael
Resigned: 01 August 2013
Appointed Date: 01 August 2013
60 years old
Director
PANAYIOTOU, Panayiotis
Resigned: 31 January 2013
Appointed Date: 31 January 2008
71 years old
Director
STUTCHBURY, Martyn John Howard
Resigned: 31 July 2011
Appointed Date: 31 January 2008
71 years old

Persons With Significant Control

Scott Brownrigg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAREMORRIS PROPERTIES LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Feb 2017
Full accounts made up to 31 July 2016
19 Apr 2016
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 98
11 Dec 2015
Full accounts made up to 31 July 2015
...
... and 110 more events
23 Feb 1988
Return made up to 07/12/87; full list of members
22 May 1987
Return made up to 08/12/86; full list of members
28 Nov 1986
Full accounts made up to 31 March 1986
28 Nov 1986
Full accounts made up to 31 March 1985
23 Jan 1981
Incorporation

CLAREMORRIS PROPERTIES LIMITED Charges

19 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a 73 to 77 (odd) endell street…
7 March 1983
Legal charge
Delivered: 17 March 1983
Status: Satisfied on 17 August 2007
Persons entitled: Barclays Bank PLC
Description: L/H 73/77 (odd nos only) endell street WC2 l/b of camden.
29 September 1981
Charge on building agreement
Delivered: 8 October 1981
Status: Satisfied on 17 August 2007
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…

Similar Companies

CLAREMORE (MECHANICAL SERVICES) LIMITED CLAREMORRIS CONSTRUCTION LIMITED CLAREMOUNT (MAGHERA) LIMITED CLAREMOUNT (OMAGH) LIMITED CLAREMOUNT CONSTRUCTION LIMITED CLAREMOUNT CONSULTING LTD CLAREMOUNT ESTATES (TUFTON STREET) LTD.