The Clothworkers` Company Properties Limited

Active06422927 Private limited company
Incorporated
9 November 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
First Floor
16 Eastcheap
London
EC3M 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born September 1974 (52)
Officer history (20 former)
8 October 2026
Appointed Clarke, Anna Maria as Director
8 October 2026
Resigned Stuart-Grumbar, Jocelyn Atholl as Director
2 October 2026
Resigned Patel, Hamesh as Director
31 August 2019
Resigned Wake, John as Director
31 August 2019
Resigned Haggard, Melville Ellis Vernon as Director
13 July 2016
Appointed Haggard, Melville Ellis Vernon as Director
13 July 2016
Resigned Jonas, Richard Wheen as Director
16 March 2016
Appointed Patel, Hamesh as Director
27 August 2015
Resigned White, Stephen Noel as Secretary
27 August 2015
Resigned White, Stephen Noel as Director
15 July 2015
Resigned Blessley, Andrew Charles as Director
15 July 2015
Appointed Stuart-Grumbar, Jocelyn Atholl as Director
17 July 2014
Appointed Wake, John as Director
17 July 2014
Resigned Haggard, Melville Ellis Vernon as Director
3 September 2012
Resigned Jonas, Christopher William as Director
3 September 2012
Appointed White, Stephen Noel as Director
3 September 2012
Appointed White, Stephen Noel as Secretary
18 July 2012
Appointed Jonas, Richard Wheen as Director
20 April 2012
Resigned Spencer, Penelope Anne as Secretary
20 April 2012
Resigned Spencer, Penelope Anne as Director
23 March 2011
Appointed Spencer, Penelope Anne as Secretary
9 March 2011
Appointed Spencer, Penelope Anne as Director
31 December 2010
Resigned Woods, Andrew Clive as Director
31 December 2010
Resigned Woods, Andrew Clive as Secretary
1 August 2009
Appointed Haggard, Melville Ellis Vernon as Director
1 August 2009
Appointed Jonas, Christopher William as Director
31 July 2009
Resigned Booth, George Charles Robin as Director
31 July 2009
Resigned Mcdougall, Henry John Arundel as Director
5 December 2007
Appointed Woods, Andrew Clive as Secretary
5 December 2007
Appointed Woods, Andrew Clive as Director
5 December 2007
Appointed Mcdougall, Henry John Arundel as Director
5 December 2007
Appointed Blessley, Andrew Charles as Director
5 December 2007
Appointed Booth, George Charles Robin as Director
5 December 2007
Resigned Trusec Limited as Corporate Nominee Secretary
5 December 2007
Resigned Evers, Simon Mcneil as Director
5 December 2007
Resigned Trusec Limited as Corporate Nominee Director
9 November 2007
Appointed Monir, Nicole Frances as Director
9 November 2007
Resigned Monir, Nicole Frances as Director
9 November 2007
Appointed Trusec Limited as Corporate Nominee Secretary
9 November 2007
Appointed Evers, Simon Mcneil as Director
9 November 2007
Appointed Trusec Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Clothworkers` Company Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £1 £100
Balance sheet detail
20252024
Net Assets£100£1
Shareholder Funds£100£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
28 October 2026Appointment of a director
23 October 2026Termination of appointment of a director
25 July 2026Amended accounts for a dormant company31 December 2025
14 July 2026Accounts for a dormant company31 December 2025
Show all recent filings

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