CLAPHAM COURT PROPERTIES LIMITED
1-4 ARGYLL STREET

Hellopages » Greater London » Westminster » W1F 7LD

Company number 00467950
Status Active
Incorporation Date 30 April 1949
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of CLAPHAM COURT PROPERTIES LIMITED are www.claphamcourtproperties.co.uk, and www.clapham-court-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. Clapham Court Properties Limited is a Private Limited Company. The company registration number is 00467950. Clapham Court Properties Limited has been working since 30 April 1949. The present status of the company is Active. The registered address of Clapham Court Properties Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . BYRE, Shirley Rosslyn is a Secretary of the company. BYRE, Shirley Rosslyn is a Director of the company. MOSHEIM, Carole Anne is a Director of the company. Secretary MOSHEIM, Carole has been resigned. Secretary ZELCO, Flossie has been resigned. Director BYRE, Anthony has been resigned. Director ZELCO, Arthur has been resigned. Director ZELCO, Flossie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BYRE, Shirley Rosslyn
Appointed Date: 28 February 2001
Director
BYRE, Shirley Rosslyn
Appointed Date: 17 April 2013
89 years old
Director
MOSHEIM, Carole Anne
Appointed Date: 26 January 1998
82 years old

Resigned Directors

Secretary
MOSHEIM, Carole
Resigned: 28 February 2001
Appointed Date: 02 February 1995
Secretary
ZELCO, Flossie
Resigned: 13 January 1995
Director
BYRE, Anthony
Resigned: 17 April 2013
94 years old
Director
ZELCO, Arthur
Resigned: 02 February 1995
117 years old
Director
ZELCO, Flossie
Resigned: 13 January 1995
116 years old

Persons With Significant Control

Mr Stephen Richard Nigel Fenton
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Kenneth Van Emden
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

CLAPHAM COURT PROPERTIES LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 71 more events
22 Jun 1988
Return made up to 15/06/88; full list of members
06 Nov 1987
Accounts for a small company made up to 31 March 1987
02 Apr 1987
Accounts for a small company made up to 31 March 1986
02 Apr 1987
Return made up to 30/03/87; full list of members
23 Oct 1986
Return made up to 29/09/86; full list of members

CLAPHAM COURT PROPERTIES LIMITED Charges

25 May 2001
Legal charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 57 tufton street in the city of westminster…
12 March 2001
Legal mortgage
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 79 49 hallam street london t/no:…
21 February 1997
Legal mortgage
Delivered: 27 February 1997
Status: Satisfied on 7 June 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 57 tufton street london borough of…
24 March 1953
Mortgage
Delivered: 27 March 1953
Status: Satisfied on 7 June 2001
Persons entitled: Trustees of the Royal Liver Friendly Society.
Description: 32, st mary ave, london title no ln 10314.

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