Company number 00679354
Status Active
Incorporation Date 2 January 1961
Company Type Private Limited Company
Address 154 NEW CAVENDISH STREET, LONDON, W1W 6YN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Roslyn Sonia Salter as a director on 1 September 2016. The most likely internet sites of CLAYBURY PROPERTIES LIMITED are www.clayburyproperties.co.uk, and www.claybury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Claybury Properties Limited is a Private Limited Company.
The company registration number is 00679354. Claybury Properties Limited has been working since 02 January 1961.
The present status of the company is Active. The registered address of Claybury Properties Limited is 154 New Cavendish Street London W1w 6yn. . ROSEN, Lisa Heidi is a Director of the company. SALTER, Ivan is a Director of the company. SALTER, Jeremy is a Director of the company. Secretary SALTER, Roslyn Sonia has been resigned. Director SALTER, Roslyn Sonia has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Ivan Salter
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLAYBURY PROPERTIES LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 1 November 2016 with updates
20 Dec 2016
Termination of appointment of Roslyn Sonia Salter as a director on 1 September 2016
20 Dec 2016
Termination of appointment of Roslyn Sonia Salter as a secretary on 1 September 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
28 Apr 1987
Declaration of satisfaction of mortgage/charge
28 Apr 1987
Declaration of satisfaction of mortgage/charge
25 Feb 1987
Return made up to 31/12/86; full list of members
01 May 1964
Company name changed\certificate issued on 01/05/64
02 Jan 1961
Certificate of incorporation
15 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied
on 2 November 1995
Persons entitled: Guardian Assurance PLC
Description: F/H property situate & k/a 27, noel street, city of…
15 March 1984
Legal charge
Delivered: 20 March 1984
Status: Satisfied
on 2 November 1995
Persons entitled: Guardian Assurance PLC
Description: F/H 175 wardour street london W1 & all fixtures & additions…
5 January 1977
Charge
Delivered: 26 January 1977
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: 353/353A eastern ave., Ilford & 663 high road, seven kings…
12 July 1967
Instrument of charge
Delivered: 20 July 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 high street south east ham, essex.
12 July 1967
Instrument of charge
Delivered: 20 July 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 236, portland rd croydon surrey.
22 June 1967
Legal charge
Delivered: 28 June 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62, high rd, chadwell heath essex.
22 June 1967
Legal charge
Delivered: 28 June 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 396, green lane, seven kings ilford essex.
22 June 1967
Legal charge
Delivered: 28 June 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 461 cranbrook rd ilford essex.
22 June 1967
Legal charge
Delivered: 28 June 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 218, high rd chadwell heath ilford essex.
23 September 1966
Legal charge
Delivered: 30 September 1966
Status: Satisfied
on 2 November 1995
Persons entitled: Guardian Assurance Co. LTD
Description: 353 and 353A eastern ave, ilford essex. And 663 high rd…
30 March 1965
Legal charge
Delivered: 5 April 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 663, high road, ilford, essex.
20 November 1964
Mortgage
Delivered: 4 December 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 353 & 353A eastern avenue ilford essex.
20 November 1964
Mortgage
Delivered: 4 December 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 804 romford road east ham essex.
23 September 1964
Mortgage
Delivered: 12 October 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 461 cranbrook road, ilford, essex.
23 September 1964
Mortgage
Delivered: 12 October 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 218, high road, chadwell heath, essex.
23 September 1964
Mortgage
Delivered: 12 October 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 62, high road, chadwell heath, essex.
23 September 1964
Mortgage
Delivered: 12 October 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 671, high road, leytonstone, essex.
28 May 1963
Sub-mortgage
Delivered: 31 May 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mortgage of premises at 349 eastern ave, ilford dated…
14 September 1961
Legal charge
Delivered: 21 September 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 349, eastern avenue, ilford, essex.