CLAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0HD

Company number 00541690
Status Active
Incorporation Date 9 December 1954
Company Type Private Limited Company
Address 60 BARNSBURY ROAD, LONDON, N1 0HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CLAN PROPERTIES LIMITED are www.clanproperties.co.uk, and www.clan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clan Properties Limited is a Private Limited Company. The company registration number is 00541690. Clan Properties Limited has been working since 09 December 1954. The present status of the company is Active. The registered address of Clan Properties Limited is 60 Barnsbury Road London N1 0hd. . O'CONNOR, Helen Dolores is a Secretary of the company. O'CONNOR, Helen Dolores is a Director of the company. Secretary BAER, Herbert has been resigned. Secretary CRAIG, Paul Anthony has been resigned. Secretary O'CONNOR, Helen Dolores has been resigned. Director BAER, Doreen has been resigned. Director BAER, Herbert has been resigned. Director GALVIN, John Noel has been resigned. Director KEENAN, Mark has been resigned. Director O'CONNOR, Daniel Richard has been resigned. Director O'CONNOR, Helen Dolores has been resigned. Director WILLIAMS, Patrick George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'CONNOR, Helen Dolores
Appointed Date: 12 March 2009
Director
O'CONNOR, Helen Dolores
Appointed Date: 01 August 2012
82 years old

Resigned Directors

Secretary
BAER, Herbert
Resigned: 12 March 1997
Secretary
CRAIG, Paul Anthony
Resigned: 12 March 2009
Appointed Date: 20 July 2007
Secretary
O'CONNOR, Helen Dolores
Resigned: 20 July 2007
Appointed Date: 12 March 1997
Director
BAER, Doreen
Resigned: 12 March 1997
105 years old
Director
BAER, Herbert
Resigned: 28 May 2002
106 years old
Director
GALVIN, John Noel
Resigned: 04 May 2012
Appointed Date: 03 January 2012
80 years old
Director
KEENAN, Mark
Resigned: 01 August 2012
Appointed Date: 12 March 2009
59 years old
Director
O'CONNOR, Daniel Richard
Resigned: 04 May 2007
Appointed Date: 20 August 2002
54 years old
Director
O'CONNOR, Helen Dolores
Resigned: 07 February 2007
Appointed Date: 20 August 2002
82 years old
Director
WILLIAMS, Patrick George
Resigned: 12 March 2009
Appointed Date: 03 April 2007
75 years old

Persons With Significant Control

Mrs Helen Dolores O'Connor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CLAN PROPERTIES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,850
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
05 Jan 1988
Full accounts made up to 31 December 1986
05 Jan 1988
Return made up to 22/10/87; full list of members
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 10/07/86; full list of members
09 Dec 1954
Incorporation

CLAN PROPERTIES LIMITED Charges

27 April 1962
Legal charge
Delivered: 17 May 1962
Status: Satisfied on 24 July 2009
Persons entitled: Westminster Bank LTD.
Description: 39, endymion rd, brixton london SW2.
25 September 1961
Charge
Delivered: 12 October 1961
Status: Satisfied on 24 July 2009
Persons entitled: Westminster Bank LTD.
Description: 91 peancroft road leytonstone.
25 September 1961
Charge
Delivered: 12 October 1961
Status: Satisfied on 24 July 2009
Persons entitled: Westminster Bank LTD.
Description: 453, caledonian rd. Title no. Ln. 67994.

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