Company number 09454801
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address SUITE C, UNIT1 EAGLE INDUSTRIAL ESTATE, CHURCH GREEN, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX28 4YR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Antony Nicholas Thorpe as a director on 17 March 2017; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of CLARITAS PROPERTY LIMITED are www.claritasproperty.co.uk, and www.claritas-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Hanborough Rail Station is 5.7 miles; to Charlbury Rail Station is 6.2 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claritas Property Limited is a Private Limited Company.
The company registration number is 09454801. Claritas Property Limited has been working since 24 February 2015.
The present status of the company is Active. The registered address of Claritas Property Limited is Suite C Unit1 Eagle Industrial Estate Church Green Witney Oxfordshire United Kingdom Ox28 4yr. . SPOLANDER, Mark Gerald is a Director of the company. THORPE, Antony Nicholas is a Director of the company. Director LOKHON, Imran Hussain has been resigned. Director CLAREON LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
CLAREON LIMITED
Resigned: 30 November 2015
Appointed Date: 24 February 2015
Persons With Significant Control
Mr Mark Gerald Spolander
Notified on: 1 November 2016
43 years old
Nature of control: Has significant influence or control
CLARITAS PROPERTY LIMITED Events
27 Mar 2017
Confirmation statement made on 24 February 2017 with updates
27 Mar 2017
Appointment of Mr Antony Nicholas Thorpe as a director on 17 March 2017
08 Dec 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
30 Nov 2016
Change of share class name or designation
14 Nov 2016
Micro company accounts made up to 28 February 2016
...
... and 3 more events
20 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Termination of appointment of Clareon Limited as a director on 30 November 2015
04 Aug 2015
Appointment of Mr Mark Gerald Spolander as a director on 27 July 2015
06 May 2015
Termination of appointment of Imran Hussain Lokhon as a director on 20 April 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
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MODEL ARTICLES ‐
Model articles adopted