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 - LONDON

This company is listed in the following categories:
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

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