CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
LONDON

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Company number 08418875
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited 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 thirty-one events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED are www.clargesestatepropertymanagementco.co.uk, and www.clarges-estate-property-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Clarges Estate Property Management Co Limited is a Private Limited Company. The company registration number is 08418875. Clarges Estate Property Management Co Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Clarges Estate Property Management Co Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BUTTERS, Charles is a Director of the company. ELLIOTT, Richard is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. SAMUEL, Robert is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director VANDEVIVERE, Jean-Marc 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
BARZYCKI, Sarah Morrell
Appointed Date: 25 February 2013
67 years old
Director
BUTTERS, Charles
Appointed Date: 25 February 2013
55 years old
Director
ELLIOTT, Richard
Appointed Date: 03 July 2013
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 25 February 2013
61 years old
Director
SAMUEL, Robert
Appointed Date: 03 July 2013
55 years old
Director
WEBB, Nigel Mark
Appointed Date: 25 February 2013
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 25 February 2013
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 25 February 2013
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 25 February 2013
50 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 25 February 2013
76 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 25 February 2013
48 years old

Persons With Significant Control

Bl Baker Co 2012 Limited
Notified on: 25 February 2017
Nature of control: Ownership of shares – 75% or more

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
04 Apr 2017
Confirmation statement made on 25 February 2017 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
...
... and 21 more events
18 Nov 2013
Director's details changed for Robert Samuel on 18 November 2013
12 Nov 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
08 Jul 2013
Appointment of Robert Samuel as a director
05 Jul 2013
Appointment of Richard Elliott as a director
25 Feb 2013
Incorporation

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