This company is commonly known as Clarges Estate Property Management Co Limited. The company was founded 11 years ago and was given the registration number 08418875. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED |
|---|---|---|
| Company Number | : | 08418875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 30 June 2023 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 25 February 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 25 February 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 25 February 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 25 February 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 25 February 2013 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 03 July 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 25 February 2013 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2014 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 25 February 2013 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 09 October 2019 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 03 July 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 05 October 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 25 February 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 25 February 2013 | Active |
| Bl Residual Holding Company Limited | ||
| Notified on | : | 21 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Bl Baker Co 2012 Limited | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Bl Intermediate Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-26 | Accounts | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Officers | Termination director company. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
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