CLARENDON PROPERTY COMPANY
Company is dissolved
General Information
NAME
CLARENDON PROPERTY COMPANY
COMPANY NUMBER
00276997
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/06/1933
(91 years and 6 months old)
WEBSITE
BRITISHLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/01/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
19/06/1933
20/03/2008
CLARENDON PROPERTY COMPANY LIMITED
LONDON
W1H 7LX
Telephone: 02074864466
TPS: No
York House
45 Seymour Street
London
W1H 7LX
Telephone: 74864466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/11/2024 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Credit Risk Overview
Want to learn more about CLARENDON PROPERTY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARENDON PROPERTY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARENDON PROPERTY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 422 |
View Report |
|
Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 725 |
View Report |
|
Born in Oct 1935 |
Resigned | Director |
Current: 26 Past: 377 |
View Report |
|
Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/11/2024 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/10/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 08/10/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 17/09/2024 | New Board Member Geraint Jamie Cowen (914104000) Appointed |
| 17/09/2024 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 17/09/2024 | New Board Member Hursh Shah (916212394) Appointed |
| 17/09/2024 | New Board Member Dean Clegg (918963252) Appointed |
| 17/09/2024 | New Board Member Bruce Richardson (926000815) Appointed |
| 17/09/2024 | New Board Member James Watson (924856057) Appointed |
| 17/09/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 06/09/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 06/09/2024 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 06/09/2024 | New Board Member Hursh Shah (916212394) Appointed |
| 06/09/2024 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 06/09/2024 | New Board Member Dean Clegg (918963252) Appointed |
| 06/09/2024 | New Board Member Bruce Richardson (926000815) Appointed |
| 06/09/2024 | New Board Member James Watson (924856057) Appointed |
| 06/09/2024 | New Board Member Geraint Jamie Cowen (914104000) Appointed |
| 17/07/2024 | New Board Member Hursh Shah (916212394) Appointed |
| 04/07/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 04/07/2024 | New Board Member Hursh Shah (916212394) Appointed |
| 30/05/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 15/03/2024 | New Board Member Hursh Shah (916212394) Appointed |
| 16/02/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 04/01/2024 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 28/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 06/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member James Watson (924856057) Appointed |
| 09/11/2023 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 09/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 30/10/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/08/2023 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 18/07/2023 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 14/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/06/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/04/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/03/2023 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 23/03/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
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