Clarges Estate Property Management Co Limited

Active08418875 Private limited company
Incorporated
25 February 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Christofis, Alexander as Director
30 June 2023
Appointed Kendall, Stewart Andrew as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Thomas as Director
9 October 2019
Appointed Robson, Thomas as Director
9 October 2019
Resigned Mcnuff, Jonathan Charles as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
12 January 2018
Resigned Samuel, Robert as Director
4 July 2017
Resigned Butters, Charles as Director
30 June 2017
Resigned Elliott, Richard as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Middleton, Charles John as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
3 July 2013
Appointed Samuel, Robert as Director
3 July 2013
Appointed Elliott, Richard as Director
25 February 2013
Appointed Carter, Simon Geoffrey as Director
25 February 2013
Appointed Butters, Charles as Director
25 February 2013
Appointed Forshaw, Christopher Michael John as Director
25 February 2013
Appointed Roberts, Timothy Andrew as Director
25 February 2013
Appointed Ekpo, Ndiana as Secretary
25 February 2013
Appointed Barzycki, Sarah Morrell as Director
25 February 2013
Appointed Vandevivere, Jean-Marc as Director
25 February 2013
Appointed Webb, Nigel Mark as Director
25 February 2013
Appointed Braine, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05995030
Former controllers (2)
21 February 2018
Ceased BL Intermediate Holding Company Limited — Owns 75–100% of shares
25 February 2017
Ceased BL Baker Co 2012 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Audit exemption subsidiary accounts31 March 2026—
3 November 2026Other filing—
3 November 2026Other filing—
3 November 2026Accounts filing—
3 November 2026Audit exemption subsidiary accounts31 March 2026—
Show all recent filings

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