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Clarkson Property Holdings Limited LONDON

Clarkson Property Holdings Limited is a private limited company situated at Commodity Quay, St Katharine Docks, London E1W 1BF. Incorporated on 1987-03-04, this 37-year-old company is run by 2 directors and 1 secretary.
Director Deborah W., appointed on 08 December 2023. Director Michael C., appointed on 31 March 2005.
As far as secretaries are concerned, we can name: Deborah A., appointed on 01 December 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a change of name on 2000-04-05 and their previous name was Clarkson Financial Services Limited.
The latest confirmation statement was filed on 2023-06-12 and the date for the subsequent filing is 2024-06-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Clarkson Property Holdings Limited Address / Contact

Office Address Commodity Quay
Office Address2 St Katharine Docks
Town London
Post code E1W 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02105762
Date of Incorporation Wed, 4th Mar 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Deborah W.

Position: Director

Appointed: 08 December 2023

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Michael C.

Position: Director

Appointed: 31 March 2005

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Penny W.

Position: Secretary

Appointed: 08 November 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 08 November 2013

Jeffrey W.

Position: Director

Appointed: 09 January 2007

Resigned: 08 December 2023

Stephen D.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 March 2013

Robert W.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 June 2005

Terence M.

Position: Secretary

Appointed: 01 June 2003

Resigned: 31 March 2005

David G.

Position: Secretary

Appointed: 01 June 1998

Resigned: 31 May 2003

Michael B.

Position: Director

Appointed: 09 February 1998

Resigned: 26 May 2004

Martin F.

Position: Secretary

Appointed: 12 June 1992

Resigned: 31 May 1998

Hugh M.

Position: Director

Appointed: 12 June 1992

Resigned: 09 February 1998

Robert W.

Position: Director

Appointed: 12 June 1992

Resigned: 29 December 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Clarkson Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarkson Plc

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1190238
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Clarkson Financial Services April 5, 2000
Horace Clarkson Financial Services February 25, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 19th, September 2023 		Free Download (5 pages)

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