Clarges Estate Property Management started in year 2013 as Private Limited Company with registration number 08418875. The Clarges Estate Property Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.
The company has 3 directors, namely Alexander C., Stewart K. and Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 22 February 2016 and Alexander C. has been with the company for the least time - from 22 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ndiana E. who worked with the the company until 6 December 2016.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 08418875 |
| Date of Incorporation | Mon, 25th Feb 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 30 June 2023
Position: Corporate Secretary
Appointed: 06 December 2016
Position: Director
Appointed: 22 February 2016
The register of PSCs who own or control the company includes 3 names. As we found, there is Bl Residual Holding Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Bl Intermediate Holding Company Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Bl Baker Co 2012 Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bl Residual Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05995030 |
| Notified on | 21 February 2018 |
| Nature of control: |
75,01-100% shares |
Bl Intermediate Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5995030 |
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2018 |
| Nature of control: |
75,01-100% shares |
Bl Baker Co 2012 Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Registry |
| Registration number | 111083 |
| Notified on | 25 February 2017 |
| Ceased on | 25 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 22, 2023 new director was appointed. filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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