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CLARENDON PROPERTY COMPANY

Learn more about CLARENDON PROPERTY COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CLARENDON PROPERTY COMPANY on the map

Company type: Private Unlimited Company
Company number: 00276997
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.19
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

EAGLE STAR & BRISTOL DOMINIONS INSURANCE CO.
- PART of the property or undertaking has been released from charge on 1934.01.30
COUTTS & COMPANY
CHARGE - Outstanding on 1935.04.02
EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1950.10.17
EAGLE STAR INSURANCE COMPANY LTD
CHARGE - PART of the property or undertaking has been released from charge on 1951.05.23
EAGLE STAR INSURANCE COMPANY LTD
CHARGE - PART of the property or undertaking has been released from charge on 1951.10.01
EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE BY WAY OF SUBSTITUTED SECURITY - PART of the property or undertaking has been released from charge on 1954.10.25
EAGLE STAR INSURANCE CO LTD
MORTGAGE BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1956.02.09
THE PRUDENTIAL ASSURANCE CO. LTD
TRUST DEED - PART of the property or undertaking has been released from charge on 1964.04.08
THE PRUDENTIAL ASSURANCE COMPANY LTD
DEED OF ASSURANCE - Outstanding on 1966.05.05
PRUDENTIAL ASSURANCE CO. LTD
DEED OF ASSURANCE - Outstanding on 1967.10.24
PRUDENTIAL ASSURANCE CO. LTD
DEED OF ASSURANCE - Outstanding on 1968.01.25
EAGLE STAR INSURANCE COMPANY LTD
EXFACIE ABSOLUTE DISPOSITION - Outstanding on 1968.02.06
EAGLE STAR INSURANCE COMPANY LTD
EXFACIE ABSOLUTE DISPOSITION - Outstanding on 1968.02.06
EAGLE STAR INSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1969.02.25
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
LEGAL CHARGE - Outstanding on 1974.06.12
MORGAN GUARANTY TRUST CO OF NEW YORK
CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITING - Outstanding on 1975.10.16
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSURANCE - PART of the property or undertaking has been released from charge on 1976.07.15
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
LEGAL CHARGE - Partially Satisfied on 1978.05.19
LLOYDS BANK PLC
CHARGE - Outstanding on 1979.08.16
THE ROYAL BANK OF SCOTLAND LIMITED
CHARGE - Outstanding on 1979.12.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.07.12
ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"
TRUST DEED - PART of the property or undertaking has been released from charge on 1993.05.13
ROYAL EXCHANGE TRUST COMPANY LIMITED
A SEVENTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1998.06.30

List of company documents:

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31/12/15 NO CHANGES
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP .798862
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT
Form type: TM01
Date: 2015.11.05
£2.95
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DIRECTOR APPOINTED DAVID ARTHUR O'LOAN
Form type: AP01
Date: 2015.11.05
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DIRECTOR APPOINTED MR BENJAMIN TOBY GROSE
Form type: AP01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY
Form type: TM01
Date: 2015.09.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR APPOINTED STEPHEN HOWARD MOORE
Form type: AP01
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 17/10/2014
Form type: CH01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR
Form type: TM01
Date: 2014.10.23
£2.95
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DIRECTOR APPOINTED MR GERAINT JAMIE COWEN
Form type: AP01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED DEAN CLEGG
Form type: AP01
Date: 2014.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN
Form type: TM01
Date: 2014.07.30
£2.95
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DIRECTOR APPOINTED PHILIP BELL-BROWN
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV
Form type: TM01
Date: 2014.03.20
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014
Form type: CH01
Date: 2014.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN
Form type: TM01
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
£2.95
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DIRECTOR APPOINTED RICHARD JOHN LEARMONT
Form type: AP01
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY HOORN
Form type: TM01
Date: 2013.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013
Form type: CH01
Date: 2013.07.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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DIRECTOR APPOINTED VINCENT JOHN PRIOR
Form type: AP01
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH
Form type: TM01
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING
Form type: TM01
Date: 2012.07.25
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DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN
Form type: AP01
Date: 2012.07.24
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DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING
Form type: TM01
Date: 2012.06.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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DIRECTOR APPOINTED HURSH SHAH
Form type: AP01
Date: 2011.08.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR APPOINTED NILESH SACHDEV
Form type: AP01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
Form type: TM01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT
Form type: TM01
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED MARTYN STEPHEN BURKE
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
Form type: AP01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW
Form type: TM01
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED SIMON GEOFFREY CARTER
Form type: AP01
Date: 2010.04.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009
Form type: CH03
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16

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Company directors and board members:

NDIANA EKPO (current)
Secretary, 2009.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
MARTYN STEPHEN BURKE (current)
Director, COMPANY DIRECTOR, 2010.07.05
33 HOLBORN , LONDON
EC1N 2HT
DEAN CLEGG (current)
Director, COMPANY DIRECTOR, 2014.07.04
33 HOLBORN , LONDON
EC1N 2HT
GERAINT JAMIE COWEN (current)
Director, COMPANY DIRECTOR, 2014.10.17
33 HOLBORN , LONDON
EC1N 2HT
BENJAMIN TOBY GROSE (current)
Director, CHARTERED SURVEYOR, 2015.09.11
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
BRYAN LEWIS (current)
Director, CHARTERED SURVEYOR, 2008.03.26
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
STEPHEN HOWARD MOORE (current)
Director, CORPORATE FINANCE EXECUTIVE, 2015.02.02
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
DAVID ARTHUR O'LOAN (current)
Director, GROUP TREASURER, 2015.10.02
33 HOLBORN , LONDON
EC1N 2HT
HURSH SHAH (current)
Director, COMPANY DIRECTOR, 2011.08.01
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PETER COURTENAY CLARKE (resigned)
Secretary, 1992.12.31 - 2000.09.05
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
REBECCA JANE SCUDAMORE (resigned)
Secretary, 2000.09.05 - 2009.04.30
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
PETER JEFFREY BAGULEY (resigned)
Director, CHARTERED SURVEYOR, 2008.03.26 - 2009.02.10
WESTRIDGE FARM DAGGERRIDGE PLAIN CADELEIGH , TIVERTON
EX16 8HU, DEVON
SARAH MORRELL BARZYCKI (resigned)
Director, HEAD OF FINANCE, 2006.07.14 - 2008.03.20
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.14 - 2008.03.20
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
PHILIP BELL-BROWN (resigned)
Director, COMPANY DIRECTOR, 2014.03.20 - 2014.07.04
33 HOLBORN , LONDON
EC1N 2HT
DAVID CHARLES BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
JOHN MATTHEW BIRCH (resigned)
Director, COMPANY DIRECTOR, 2008.03.26 - 2012.10.22
33 HOLBORN , LONDON
EC1N 2HT
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1997.07.01 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ANTHONY BRAINE (resigned)
Director, CHARTERED SECRETARY, 2006.12.18 - 2008.03.20
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
SIMON GEOFFREY CARTER (resigned)
Director, TREASURY EXECUTIVE, 2010.01.28 - 2015.01.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.07.14 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
RICHARD ALEXANDER FLEMING (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.26 - 2012.05.11
33 HOLBORN , LONDON
EC1N 2HT
CHRISTOPHER MICHAEL JOHN FORSHAW (resigned)
Director, COMPANY DIRECTOR, 2006.12.18 - 2010.01.28
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
MICHAEL IAN GUNSTON (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2007.01.31
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.03.20
3 ILCHESTER PLACE , LONDON
W14 8AA
ANTONY JOHN VAN DER HOORN (resigned)
Director, FINANCE DIRECTOR, 2012.05.11 - 2013.08.09
33 HOLBORN , LONDON
EC1N 2HT
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2008.03.26 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.07.14 - 2008.03.20
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
RICHARD JOHN LEARMONT (resigned)
Director, COMPANY DIRECTOR, 2008.03.26 - 2010.07.05
33 HOLBORN , LONDON
EC1N 2HT
RICHARD JOHN LEARMONT (resigned)
Director, COMPANY DIRECTOR, 2013.08.09 - 2015.10.02
33 HOLBORN , LONDON
EC1N 2HT
CHARLES SHERIDAN ALEXANDER MAUDSLEY (resigned)
Director, COMPANY DIRECTOR, 2010.05.06 - 2015.09.11
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
VINCENT JOHN PRIOR (resigned)
Director, HEAD OF PROPERTY INVESTMENT, 2012.10.22 - 2014.10.17
33 HOLBORN , LONDON
EC1N 2HT
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR THE BRITISH LAND, 1992.12.31 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT

Companies near to CLARENDON PROPERTY Co.

Information about the Private Unlimited Company CLARENDON PROPERTY COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data