Claridor Properties Limited LONDON


Claridor Properties started in year 1964 as Private Limited Company with registration number 00822238. The Claridor Properties company has been functioning successfully for 60 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

The company has 3 directors, namely Lauren G., Bryan G. and Jacqueline G.. Of them, Bryan G., Jacqueline G. have been with the company the longest, being appointed on 24 October 1993 and Lauren G. has been with the company for the least time - from 1 November 2009. As of 28 March 2024, there was 1 ex secretary - Peter G.. There were no ex directors.

Claridor Properties Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00822238
Date of Incorporation Thu, 8th Oct 1964
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Lauren G.

Position: Director

Appointed: 01 November 2009

Bryan G.

Position: Director

Appointed: 24 October 1993

Jacqueline G.

Position: Director

Appointed: 24 October 1993

Peter G.

Position: Secretary

Appointed: 31 October 1995

Resigned: 13 July 2015

Centaur Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 1993

Resigned: 31 October 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Jacqueline G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lauren G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Bryan G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .

Jacqueline G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lauren G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bryan G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to 2023-03-31 (was 2023-09-30).
filed on: 13th, November 2023
Free Download (1 page)

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