CLARENDON PROPERTY COMPANY
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 00276997
Status Active
Incorporation Date 19 June 1933
Company Type Private Unlimited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Luke Thomas Francis as a director on 19 January 2017; Appointment of Ms Sarah Nelson as a director on 22 December 2016. The most likely internet sites of CLARENDON PROPERTY COMPANY are www.clarendonproperty.co.uk, and www.clarendon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. Clarendon Property Company is a Private Unlimited Company. The company registration number is 00276997. Clarendon Property Company has been working since 19 June 1933. The present status of the company is Active. The registered address of Clarendon Property Company is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BURKE, Martyn Stephen is a Director of the company. CLEGG, Dean is a Director of the company. COWEN, Geraint Jamie is a Director of the company. FRANCIS, Luke Thomas is a Director of the company. GROSE, Benjamin Toby is a Director of the company. LEWIS, Bryan is a Director of the company. NELSON, Sarah is a Director of the company. SHAH, Hursh is a Director of the company. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director BAGULEY, Peter Jeffrey has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BELL-BROWN, Philip has been resigned. Director BERRY, David Charles has been resigned. Director BIRCH, John Matthew has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FLEMING, Richard Alexander has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HOORN, Antony John Van Der has been resigned. Director JONES, Andrew Marc has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director LEARMONT, Richard John has been resigned. Director LEARMONT, Richard John has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director METLISS, Cyril has been resigned. Director MOORE, Stephen Howard has been resigned. Director O'LOAN, David Arthur has been resigned. Director PRIOR, Vincent John has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director ROGERS, John Terence has been resigned. Director SACHDEV, Nilesh has been resigned. Director VAN DER HOORN, Antony John has been resigned. Director WEBB, Nigel Mark has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WILSON, Alan James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BURKE, Martyn Stephen
Appointed Date: 05 July 2010
55 years old
Director
CLEGG, Dean
Appointed Date: 04 July 2014
58 years old
Director
COWEN, Geraint Jamie
Appointed Date: 17 October 2014
53 years old
Director
FRANCIS, Luke Thomas
Appointed Date: 19 January 2017
37 years old
Director
GROSE, Benjamin Toby
Appointed Date: 11 September 2015
56 years old
Director
LEWIS, Bryan
Appointed Date: 26 March 2008
58 years old
Director
NELSON, Sarah
Appointed Date: 22 December 2016
49 years old
Director
SHAH, Hursh
Appointed Date: 01 August 2011
49 years old

Resigned Directors

Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 05 September 2000
Director
BAGULEY, Peter Jeffrey
Resigned: 10 February 2009
Appointed Date: 26 March 2008
72 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 20 March 2008
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Resigned: 20 March 2008
Appointed Date: 14 July 2006
61 years old
Director
BELL-BROWN, Philip
Resigned: 04 July 2014
Appointed Date: 20 March 2014
56 years old
Director
BERRY, David Charles
Resigned: 17 July 1998
88 years old
Director
BIRCH, John Matthew
Resigned: 22 October 2012
Appointed Date: 26 March 2008
50 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 July 1997
83 years old
Director
BRAINE, Anthony
Resigned: 20 March 2008
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 28 January 2010
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
FLEMING, Richard Alexander
Resigned: 11 May 2012
Appointed Date: 26 March 2008
54 years old
Director
FORSHAW, Christopher Michael John
Resigned: 28 January 2010
Appointed Date: 18 December 2006
76 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
81 years old
Director
HESTER, Stephen Alan Michael
Resigned: 20 March 2008
Appointed Date: 07 January 2005
64 years old
Director
HOORN, Antony John Van Der
Resigned: 09 August 2013
Appointed Date: 11 May 2012
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 26 March 2008
57 years old
Director
JONES, Andrew Marc
Resigned: 20 March 2008
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
86 years old
Director
LEARMONT, Richard John
Resigned: 02 October 2015
Appointed Date: 09 August 2013
65 years old
Director
LEARMONT, Richard John
Resigned: 05 July 2010
Appointed Date: 26 March 2008
65 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 11 September 2015
Appointed Date: 06 May 2010
61 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
102 years old
Director
MOORE, Stephen Howard
Resigned: 25 November 2016
Appointed Date: 02 February 2015
39 years old
Director
O'LOAN, David Arthur
Resigned: 22 December 2016
Appointed Date: 02 October 2015
55 years old
Director
PRIOR, Vincent John
Resigned: 17 October 2014
Appointed Date: 22 October 2012
68 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 01 July 1997
64 years old
Director
ROBERTS, Graham Charles
Resigned: 20 March 2008
Appointed Date: 26 February 2002
67 years old
Director
ROBERTS, Timothy Andrew
Resigned: 20 March 2008
Appointed Date: 14 July 2006
61 years old
Director
ROGERS, John Terence
Resigned: 19 July 2010
Appointed Date: 10 February 2009
57 years old
Director
SACHDEV, Nilesh
Resigned: 20 March 2014
Appointed Date: 19 July 2010
67 years old
Director
VAN DER HOORN, Antony John
Resigned: 09 August 2013
Appointed Date: 11 May 2012
64 years old
Director
WEBB, Nigel Mark
Resigned: 20 March 2008
Appointed Date: 14 July 2006
62 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
93 years old
Director
WILSON, Alan James
Resigned: 02 January 1996
93 years old

Persons With Significant Control

Pencilscreen Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

CLARENDON PROPERTY COMPANY Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2017
Appointment of Mr Luke Thomas Francis as a director on 19 January 2017
10 Jan 2017
Appointment of Ms Sarah Nelson as a director on 22 December 2016
03 Jan 2017
Termination of appointment of David Arthur O'loan as a director on 22 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 224 more events
09 Feb 1956
Particulars of mortgage/charge
16 Oct 1950
Particulars of mortgage/charge
30 Nov 1935
Declaration of satisfaction of mortgage/charge
31 Jan 1934
Declaration of satisfaction of mortgage/charge
19 Jun 1933
Incorporation

CLARENDON PROPERTY COMPANY Charges

29 August 2006
A composite supplemental trust deed
Delivered: 13 September 2006
Status: Satisfied on 4 April 2007
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: The land and buildings on the northerly side of dale street…
17 June 1998
A seventh supplemental trust deed
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: By way of first fixed charge over all the company's right…
29 April 1993
Trust deed
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee"
Description: F/Hold land/blds on north east side of irwell st,ralli…
28 June 1984
Mortgage
Delivered: 12 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5/6 cork street & 1/2 cork mews city of westminster title…
20 June 1984
Charge on agreement
Delivered: 3 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in an agreement dated…
27 November 1979
Charge
Delivered: 17 December 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Limited
Description: 1) f/h of kingsway hall carlton house, 66, 67, 68, 69 & 69A…
27 July 1979
Charge
Delivered: 16 August 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All monies now or hereafter standing to the credit of an…
18 May 1978
Legal charge
Delivered: 19 May 1978
Status: Partially satisfied
Persons entitled: Morgan Guaranty Trust Company of New York
Description: 37 & 38 golden sq. 4 - 7 upper james st 34/36/38 beak st…
14 July 1976
Deed of assurance
Delivered: 15 July 1976
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: 9, hanovre street and 6, masons arms mews, in the london…
26 September 1975
Charge by deposit of deeds without writing
Delivered: 16 October 1975
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Co of New York
Description: 28,29,29A,30,30A &31 pride hill, shrewsbury.
11 June 1974
Legal charge
Delivered: 12 June 1974
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Land and buildings known as 299, oxford street, london.
10 February 1969
Supplemental trust deed
Delivered: 25 February 1969
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: See schedule attached to doc 155.
17 January 1968
Exfacie absolute disposition
Delivered: 6 February 1968
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: 104/112 sanchichall st, 208/212 hope st, glasgow, & all…
17 January 1968
Exfacie absolute disposition
Delivered: 6 February 1968
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: 122-132 argyle st, 2-8 buchanan st, glasgow with all…
17 January 1968
Deed of assurance
Delivered: 25 January 1968
Status: Outstanding
Persons entitled: Prudential Assurance Co. LTD
Description: 166-168 western rd, 1-5 crown st, brighton; 31-33 high st…
19 October 1967
Deed of assurance
Delivered: 24 October 1967
Status: Outstanding
Persons entitled: Prudential Assurance Co. LTD
Description: 39, dover st., & 118 berkeley st., London W.19 & landlords…
22 April 1966
Deed of assurance
Delivered: 5 May 1966
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: Zetland house, marloes rd, kensington, london W8; 495 high…
26 March 1964
Trust deed
Delivered: 8 April 1964
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD
Description: Various properties at liverpool and london (see doc for…
31 January 1956
Mortgage by way of substituted security
Delivered: 9 February 1956
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: 84A high st, stony stratford, bucks.
19 October 1954
Mortgage by way of substituted security
Delivered: 25 October 1954
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: Freehold york house, york street, st. Marylebone, london 27…
20 September 1951
Charge
Delivered: 1 October 1951
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: 99, sandgate road, folkstone, kent.
11 May 1951
Charge
Delivered: 23 May 1951
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: 495, high road, wembley, middx.
16 October 1950
Legal charge
Delivered: 17 October 1950
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Various properties for details see particular doc no:66.
14 March 1935
Charge
Delivered: 2 April 1935
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property at buttersea london, islington braintree, romford…
19 January 1934
Series of debentures
Delivered: 30 January 1934
Status: Outstanding
Persons entitled: Eagle Star & Bristol Dominions Insurance Co.

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