CLARISE PROPERTIES LIMITED
LONDON

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Company number 05574425
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CLARISE PROPERTIES LIMITED are www.clariseproperties.co.uk, and www.clarise-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Clarise Properties Limited is a Private Limited Company. The company registration number is 05574425. Clarise Properties Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Clarise Properties Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 07 November 2005
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 07 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 November 2005
Appointed Date: 26 September 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Amek Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARISE PROPERTIES LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
28 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 22 more events
25 Nov 2005
New director appointed
09 Nov 2005
Registered office changed on 09/11/05 from: 72 new bond street mayfair london W1S 1RR
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
26 Sep 2005
Incorporation

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