CLAREMORRIS PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLAREMORRIS PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLAREMORRIS PROPERTIES LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01540837. The accounts status is FULL and accounts are next due on 31/10/2024.
CLAREMORRIS PROPERTIES LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01540837. The accounts status is FULL and accounts are next due on 31/10/2024.
CLAREMORRIS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
77 ENDELL STREET
LONDON
WC2H 9DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES MCCARTHY | Apr 1971 | British | Director | 2018-09-28 | CURRENT |
MR DARREN EDWIN COMBER | Aug 1966 | British | Director | 2007-10-19 | CURRENT |
MRS ILZE WILLIAMSON | Secretary | 2022-05-01 | CURRENT | ||
MR ANTHONY MICHAEL OLLIFF | Sep 1965 | British | Director | 2018-09-28 | CURRENT |
MR ANTHONY MICHAEL OLLIFF | Sep 1965 | British | Director | 2013-08-01 UNTIL 2013-08-01 | RESIGNED |
MR MARTYN JOHN HOWARD STUTCHBURY | Mar 1954 | English | Director | 2008-01-31 UNTIL 2011-07-31 | RESIGNED |
MR RICHARD DUNKLEY | Secretary | 2014-05-22 UNTIL 2014-12-01 | RESIGNED | ||
DEREK GARNER JOHN | Dec 1940 | British | Secretary | RESIGNED | |
CAROLINE SUSAN MORE | Aug 1963 | British | Secretary | 2007-11-29 UNTIL 2014-05-22 | RESIGNED |
MR NEIL LYALL MACOMISH | Oct 1960 | British | Director | 2018-09-28 UNTIL 2023-02-07 | RESIGNED |
MR PANAYIOTIS PANAYIOTOU | Dec 1953 | British | Director | 2008-01-31 UNTIL 2013-01-31 | RESIGNED |
CAROLINE SUSAN MORE | Aug 1963 | British | Director | 2008-01-31 UNTIL 2014-07-31 | RESIGNED |
MR RICHARD JAMES MCCARTHY | Apr 1971 | British | Director | 2013-08-01 UNTIL 2013-08-01 | RESIGNED |
MR NEIL LYALL MACOMISH | Oct 1960 | British | Director | 2013-08-01 UNTIL 2013-08-01 | RESIGNED |
PETER HOWARD | Jan 1929 | British | Director | RESIGNED | |
DEREK GARNER JOHN | Dec 1940 | British | Director | RESIGNED | |
MR JONATHAN GOY HILL | Apr 1958 | British | Director | 2007-10-19 UNTIL 2018-09-28 | RESIGNED |
BRUCE JAMES CALTON | Feb 1966 | British | Director | 2008-01-31 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scott Brownrigg Eot Trustee Limited | 2021-11-12 | London | Ownership of shares 75 to 100 percent | |
Scott Brownrigg Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |