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Clarise Properties Limited LONDON

Founded in 2005, Clarise Properties, classified under reg no. 05574425 is an active company. Currently registered at 16 Finchley Road NW8 6EB, London the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Marcus C., appointed on 7 November 2005. In addition, a secretary was appointed - Benjamin W., appointed on 7 October 2014. As of 14 May 2024, there was 1 ex secretary - Alane F.. There were no ex directors.

Clarise Properties Limited Address / Contact

Office Address 16 Finchley Road
Town London
Post code NW8 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05574425
Date of Incorporation Mon, 26th Sep 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 07 October 2014

Marcus C.

Position: Director

Appointed: 07 November 2005

Alane F.

Position: Secretary

Appointed: 07 November 2005

Resigned: 07 October 2014

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2005

Resigned: 09 November 2005

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 26 September 2005

Resigned: 09 November 2005

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Marcus C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Amek Investments Limited that entered St Johns Wood, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marcus C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Amek Investments Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02881098
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312018-03-312019-03-312021-03-312022-03-312023-03-31
Net Worth111     
Balance Sheet
Cash Bank On Hand   11111
Current Assets  1     
Debtors111     
Other Debtors111     
Reserves/Capital
Called Up Share Capital111     
Shareholder Funds111     
Other
Number Shares Issued Fully Paid     111
Other Cash Cash Equivalents   11111
Par Value Share 111  11
Number Shares Allotted1111    
Value Shares Allotted1111    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/09/26
filed on: 19th, October 2023 		Free Download (5 pages)

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