CLARIDOR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 00822238
Status Active
Incorporation Date 8 October 1964
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CLARIDOR PROPERTIES LIMITED are www.claridorproperties.co.uk, and www.claridor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Claridor Properties Limited is a Private Limited Company. The company registration number is 00822238. Claridor Properties Limited has been working since 08 October 1964. The present status of the company is Active. The registered address of Claridor Properties Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . GALAN, Bryan Richard is a Director of the company. GALAN, Jacqueline Susan is a Director of the company. GALAN, Lauren Roxanne is a Director of the company. Secretary GALAN, Peter Alan has been resigned. Secretary CENTAUR SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GALAN, Bryan Richard

82 years old
Director
GALAN, Jacqueline Susan

79 years old
Director
GALAN, Lauren Roxanne
Appointed Date: 01 November 2009
38 years old

Resigned Directors

Secretary
GALAN, Peter Alan
Resigned: 13 July 2015
Appointed Date: 31 October 1995
Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 31 October 1995

Persons With Significant Control

Mrs Jacqueline Susan Galan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lauren Roxanne Galan
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan Richard Galan
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

CLARIDOR PROPERTIES LIMITED Events

07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
14 Nov 2015
Accounts for a small company made up to 31 March 2015
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
...
... and 91 more events
14 Apr 1988
Particulars of mortgage/charge
08 Dec 1987
Accounts for a small company made up to 31 March 1987
01 Oct 1987
Return made up to 05/08/87; full list of members
23 Aug 1987
Accounts for a small company made up to 31 March 1986
07 Feb 1987
Return made up to 31/12/86; full list of members

CLARIDOR PROPERTIES LIMITED Charges

21 September 1988
Mortgage
Delivered: 29 September 1988
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Bank PLC
Description: 13/15 warren avenue shirley southampton. Together with a…
31 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 3 February 2010
Persons entitled: Allied Arab Bank Limited
Description: 21 church street ripley derbyshire.
31 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 3 February 2010
Persons entitled: Allied Arab Bank Limited
Description: 153 freeman street grimsby humberside.
31 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 3 February 2010
Persons entitled: Allied Arab Bank Limited
Description: 122 freeman street grimsby humberside.
31 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 3 February 2010
Persons entitled: Allied Arab Bank Limited
Description: 137 freeman street grimsby humberside.
31 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 3 February 2010
Persons entitled: Allied Arab Bank Limited
Description: 10-11 lauderdale parade and 64 & 66 castellain road london…
31 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 3 February 2010
Persons entitled: Allied Arab Bank Limited
Description: 15 leys avenue letchworth - herts.
31 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 3 February 2010
Persons entitled: Allied Arab Bank Limited
Description: 14 victoria square aberdare cynon valley wales.
27 November 1985
Debenture
Delivered: 29 November 1985
Status: Satisfied on 16 July 2013
Persons entitled: Meghraj & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
15 June 1982
Legal charge
Delivered: 18 June 1982
Status: Satisfied on 16 July 2013
Persons entitled: Utobond Limited
Description: L/H property known as 153 freeman street grimsby.
10 January 1982
Legal charge
Delivered: 27 January 1982
Status: Satisfied on 16 July 2013
Persons entitled: Utobond Limited
Description: L/H 122 freeman street grimsby.
7 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied on 16 July 2013
Persons entitled: Royal Trust Company of Canada
Description: F/H land and buildings known as 21, church street, ripley…
13 November 1981
Legal charge
Delivered: 17 November 1981
Status: Satisfied on 16 July 2013
Persons entitled: Roytal Trust Company of Canada
Description: 15/17 and part of 19, leys avenue, letchworth, herts.
13 February 1981
Charge
Delivered: 6 March 1981
Status: Satisfied on 16 July 2013
Persons entitled: Utobond Limited
Description: F/H 28, high street, westbury.
14 July 1980
Legal charge
Delivered: 19 July 1980
Status: Satisfied on 16 July 2013
Persons entitled: Utobond Limited
Description: 14 victoria square aberdare.
11 April 1980
Legal charge
Delivered: 14 April 1980
Status: Satisfied on 16 July 2013
Persons entitled: Utobond Limited
Description: F/H land known as 6 union terrace & buildings at the back…
30 November 1979
Legal charge
Delivered: 17 December 1979
Status: Satisfied on 16 July 2013
Persons entitled: Utobond Limited
Description: 6 union terrace bury road cheetham hill title no la 20596.
13 August 1979
Legal charge
Delivered: 21 August 1979
Status: Satisfied on 16 July 2013
Persons entitled: Utobond Limited
Description: 261. 261A 263 clara st. Newcastle.
10 August 1979
Legal charge
Delivered: 24 August 1979
Status: Satisfied on 16 July 2013
Persons entitled: Utobond LTD
Description: 26 bank street ossett.
5 March 1979
Legal charge
Delivered: 8 March 1979
Status: Satisfied on 16 July 2013
Persons entitled: Utobond Limited
Description: F/H land known as gordon laundry, gordon avenue, camberly…
22 November 1978
Legal charge
Delivered: 3 December 1979
Status: Satisfied on 16 July 2013
Persons entitled: Utobond Limited
Description: 46/48 westoe rd, south shields.
26 August 1966
Memorandum of deposit
Delivered: 30 August 1966
Status: Satisfied on 16 July 2013
Persons entitled: The British Linen Bank
Description: 142, aigburth road, liverpool.

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