CLARIS PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Claris Properties Limited. The company was founded 65 years ago and was given the registration number 00638102. The firm's registered office is in LONDON. You can find them at 923 Finchley Road, Golders Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CLARIS PROPERTIES LIMITED |
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| Company Number | : | 00638102 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 1959 |
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| End of financial year | : | 05 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 923 Finchley Road, Golders Green, London, NW11 7PE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 923, Finchley Road, Golders Green, London, NW11 7PE | Director | 30 August 2012 | Active |
| 6 Pembroke Hall, London, NW4 1QW | Secretary | - | Active |
| 47 Bridge Lane, London, NW11 0ED | Secretary | 26 May 1994 | Active |
| 6 Pembroke Hall, London, NW4 1QW | Director | - | Active |
| 6 Pembroke Hall, London, NW4 1QW | Director | - | Active |
People with Significant Control
| Mr Richard Cohen |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | British |
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| Address | : | 923, Finchley Road, London, NW11 7PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Janet Penelope Jackson |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | British |
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| Address | : | 923, Finchley Road, London, NW11 7PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Susan Noe |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | British |
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| Address | : | 923, Finchley Road, London, NW11 7PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)