CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarges Estate Property Management Co Limited. The company was founded 12 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.

Company Information

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	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement