Clarendon Property Company

Company Name	Clarendon Property Company
Company Status	Dissolved
Company Number	00276997
Category	Private Unlimited Company
Incorporation Date	19 June 1933(90 years, 10 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Clarendon Property Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(77 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Hursh Shah
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(78 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Dean Clegg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(81 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(81 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr James Andrew Honeyman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2017(84 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 September 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Michael Pinkstone
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2017(84 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 September 2019)
Role	Corporate Finance Executive
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Watson
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2018(85 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 03 September 2019)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Richardson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British,South Africa
Status	Closed
Appointed	14 June 2019(86 years after company formation)
Appointment Duration	2 months, 3 weeks (closed 03 September 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(83 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 September 2019)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(64 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(67 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(71 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(73 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(73 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(73 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(73 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(73 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(73 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(74 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard Alexander Fleming
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(74 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(74 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(74 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Jeffrey Baguley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(74 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westridge Farm Daggerridge Plain Cadeleigh Tiverton Devon EX16 8HU

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(75 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(76 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Antony John Van Der Hoorn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(78 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(80 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(82 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Luke Thomas Francis
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(83 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr William Stephen Atkinson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(84 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 July 2018)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Carolina Cohen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(85 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 16 July 2018)
Role	Investment Executive
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

60.8m at £1	Pencil Screen LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

22 April 1966	Delivered on: 5 May 1966 Persons entitled: The Prudential Assurance Company LTD Classification: Deed of assurance Secured details: Deed of assurance for further securing ukp 1,826.320 denbenture stock of the british land company LTD. Secured by a trust deed dated 30.4.62 and deeds supplemental thereto. Particulars: Zetland house, marloes rd, kensington, london W8; 495 high rd, wembley, great london; 9 high st, harpenden, hants; quality court, chancery, london WC2 & land & fixtures thereon. Outstanding
26 March 1964	Delivered on: 8 April 1964 Persons entitled: The Prudential Assurance Co. LTD Classification: Trust deed Secured details: Trust deed securing debenture stock amounting to Â£1,826,320 of the british land company LTD inclusive of Â£1,204,000 secured by a trust deed dated 30/04/62 and deeds supplemental thereto. Particulars: Various properties at liverpool and london (see doc for details). Outstanding
31 January 1956	Delivered on: 9 February 1956 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage by way of substituted security Secured details: $650,000 debenture stock secured by a trust deed dated 19/1/34. Particulars: 84A high st, stony stratford, bucks. Outstanding
19 October 1954	Delivered on: 25 October 1954 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage by way of substituted security Secured details: Â£650,000 debenture stock secured by a trust deed dated 19/1/34. Particulars: Freehold york house, york street, st. Marylebone, london 27 silver street, gainsborough, lancs. Outstanding
20 September 1951	Delivered on: 1 October 1951 Persons entitled: Eagle Star Insurance Company LTD Classification: Charge Secured details: Â£650,000 debenture stock secured by a trust deed dated 19/1/34. Particulars: 99, sandgate road, folkstone, kent. Outstanding
11 May 1951	Delivered on: 23 May 1951 Persons entitled: Eagle Star Insurance Company LTD Classification: Charge Secured details: Â£650,000 debenure stock secured by a trust deed dated 19/1/34. Particulars: 495, high road, wembley, middx. Outstanding
16 October 1950	Delivered on: 17 October 1950 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: Â£650,000 debenture stock secured by a trust deed dated 19/1/34. Particulars: Various properties for details see particular doc no:66. Outstanding
17 June 1998	Delivered on: 30 June 1998 Persons entitled: Royal Exchange Trust Company Limited Classification: A seventh supplemental trust deed Secured details: Â£250,000,000 8 7/8 per cent. First mortgage debenture bonds 2035 of the british land company PLC (the "issuer"), all further bonds (as defined in the principal trust deed dated 6TH october, 1995 (the "principal trust deed")) whether or not of the same series, and all other monies payable by the issuer to the trustee (as defined in the principal trust deed) under the terms of the principal trust deed. Particulars: By way of first fixed charge over all the company's right title and interest in the property st james' house, st james' street newcastle-upon-tyne t/n-TY115370 together with all buildings and erections and fixtures and fixed plant and machinery for the time being thereon belonging to the company and all improvements and additions thereto subject to and with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrances. Outstanding
29 April 1993	Delivered on: 13 May 1993 Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee" Classification: Trust deed Secured details: Â£200,000,000 9 3/8 per cent.first mortgage debenture stock 2028 of the british land company PLC (the "parent") and all other moneys due from the parent to the chargee and all other persons or companies acting under the trust deed and any other deeds supplemental thereto as trustees,subject to a maximum of Â£1,000,000. Particulars: F/Hold land/blds on north east side of irwell st,ralli quays,salford,manchester; t/no.gm 490260; f/hold land and blds at 2 moorfields,dale st,liverpool; t/no.ms 228942.......f/hold land/blds at finsgate,5/7 cranwood st,london E.C.1; t/no.egl 166558.....plus various other properties....all fittings,fixtures,fixed plant and machinery......see form 395. Outstanding
28 June 1984	Delivered on: 12 July 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on under the terms of a guarantee dated 28/6/84. Particulars: 5/6 cork street & 1/2 cork mews city of westminster title no ngl 455028. Outstanding
27 November 1979	Delivered on: 17 December 1979 Persons entitled: The Royal Bank of Scotland Limited Classification: Charge Secured details: All monies due or to become due from the BRIT2SH land company limited to the chargee on any account whatsoever. Particulars: 1) f/h of kingsway hall carlton house, 66, 67, 68, 69 & 69A great queen street and wesley house wild court london WC2. Title no:- ln 456409 2) l/h part of the entrance hall of kingsway hall aferesaid and the basement the under demised by a lease dated 7/8/13 title no:- ln 19597. Outstanding
14 March 1935	Delivered on: 2 April 1935 Persons entitled: Coutts & Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£55,000. Particulars: Property at buttersea london, islington braintree, romford, southard, richard liverpool & wallasey. Outstanding
27 July 1979	Delivered on: 16 August 1979 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of an account designated "lloyds bank international (france) limited re british land company limited no. 6 account tog. With interest thereon. Outstanding
14 July 1976	Delivered on: 15 July 1976 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: For further securing debenture stock of the british land company limited. Amounting to Â£5,000,000 secured by a trust deed dated 30/4/62 and deeds suplemental thereto. Particulars: 9, hanovre street and 6, masons arms mews, in the london borough of the city of westminster. Together with all buildings & erections, fixtures and fittings and fixed plant and mchinery thereon. Outstanding
26 September 1975	Delivered on: 16 October 1975 Persons entitled: Morgan Guaranty Trust Co of New York Classification: Charge by deposit of deeds without writing Secured details: For securing all monies due or to become due from the british land co. LTD to the chargee under the terms of a loan agreement dated 12TH dec 73. Particulars: 28,29,29A,30,30A &31 pride hill, shrewsbury. Outstanding
11 June 1974	Delivered on: 12 June 1974 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Legal charge Secured details: For securing all monies due or to become due from the british land company LTD to the chargee under the terms of an agreement dated 12/12/73. Particulars: Land and buildings known as 299, oxford street, london. Outstanding
10 February 1969	Delivered on: 25 February 1969 Persons entitled: Eagle Star Insurance Company LTD Classification: Supplemental trust deed Secured details: Supplemental trust deed effecting substitution of security for securing debenture stock of the company amounting to Â£650,000 secured by a trust deed dated 19/01/34 & deeds supplemental thereto. Particulars: See schedule attached to doc 155. Outstanding
17 January 1968	Delivered on: 6 February 1968 Persons entitled: Eagle Star Insurance Company LTD Classification: Exfacie absolute disposition Secured details: Further securing debenture stock of the company amounting to Â£650,000 secured by a trust deed dated 17/01/68. Particulars: 104/112 sanchichall st, 208/212 hope st, glasgow, & all other buildings & erections thereon including all landlords fixtures & fittings. Outstanding
17 January 1968	Delivered on: 6 February 1968 Persons entitled: Eagle Star Insurance Company LTD Classification: Exfacie absolute disposition Secured details: Securing debenture stock of the company amounting to Â£650,000 secured by a trust deed dated 17/01/68. Particulars: 122-132 argyle st, 2-8 buchanan st, glasgow with all buildings & erections thereon including landlords fixtures & fittings. Outstanding
17 January 1968	Delivered on: 25 January 1968 Persons entitled: Prudential Assurance Co. LTD Classification: Deed of assurance Secured details: Deed of assurances for further securing debenture stock of the british land co LTD amounting to Â£3,500,000 secured by a trust deed dated 30/4/62 and deeds supplemental thereto. Particulars: 166-168 western rd, 1-5 crown st, brighton; 31-33 high st, 2,2A,3 & 4 skinner st, newport with landlords fixtures. Outstanding
19 October 1967	Delivered on: 24 October 1967 Persons entitled: Prudential Assurance Co. LTD Classification: Deed of assurance Secured details: Further securing Â£3,500,000 the british land co. LTD debenture stock secured by a trust deed of 30-4-62 & deeds supp.thereto. Particulars: 39, dover st., & 118 berkeley st., London W.19 & landlords fixtures. Outstanding
19 January 1934	Delivered on: 30 January 1934 Persons entitled: Eagle Star & Bristol Dominions Insurance Co. Classification: Series of debentures Outstanding
29 August 2006	Delivered on: 13 September 2006 Satisfied on: 4 April 2007 Persons entitled: Royal Exchange Trust Company Limited (The Trustee) Classification: A composite supplemental trust deed Secured details: All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings on the northerly side of dale street liverpool t/no MS228942. See the mortgage charge document for full details. Fully Satisfied
20 June 1984	Delivered on: 3 July 1984 Persons entitled: Barclays Bank PLC Classification: Charge on agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in an agreement dated 25/1/83 between liverpool city council and the british land company PLC and the company relating to development at moorfields and dale street in the city of liverpool & all the premises comprised therein & all buildings thereon. Fully Satisfied
18 May 1978	Delivered on: 19 May 1978 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Legal charge Secured details: All monies due or to become due from the british land company limited to the chargee under the terms of a loan agreement dated 12-2-73 as amended. Particulars: 37 & 38 golden sq. 4 - 7 upper james st 34/36/38 beak st. London W1 9 hanover st 6 masons arms mews london W1. Part Satisfied

Filing History

7 November 2017	Director's details changed for Mr Geraint Jamie Cowen on 7 November 2017 (2 pages)
2 November 2017	Appointment of Mr William Stephen Atkinson as a director on 19 October 2017 (2 pages)
25 October 2017	Termination of appointment of Bryan Lewis as a director on 19 October 2017 (1 page)
25 October 2017	Termination of appointment of Benjamin Toby Grose as a director on 19 October 2017 (1 page)
25 October 2017	Appointment of Mr James Andrew Honeyman as a director on 19 October 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 January 2017	Appointment of Mr Luke Thomas Francis as a director on 19 January 2017 (2 pages)
10 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
15 December 2016	Termination of appointment of Stephen Howard Moore as a director on 25 November 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
9 February 2016	Annual return made up to 31 December 2015 Statement of capital on 2016-02-09 GBP .798862 (20 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
28 September 2015	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015 (2 pages)
25 September 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
24 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 60,750,000 (21 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
27 January 2015	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014 (2 pages)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
20 March 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 60,750,000 (21 pages)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
16 October 2013	Termination of appointment of Antony Van Der Hoorn as a director (1 page)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
30 August 2013	Termination of appointment of Antony Hoorn as a director (1 page)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
22 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (20 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 October 2012	Termination of appointment of John Birch as a director (1 page)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
24 July 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
6 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
1 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 August 2011	Appointment of Hursh Shah as a director (2 pages)
21 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
26 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
21 July 2010	Termination of appointment of John Rogers as a director (1 page)
9 July 2010	Termination of appointment of Richard Learmont as a director (1 page)
8 July 2010	Appointment of Martyn Stephen Burke as a director (2 pages)
7 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
6 May 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
26 April 2010	Termination of appointment of Christopher Forshaw as a director (1 page)
21 April 2010	Appointment of Simon Geoffrey Carter as a director (2 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (20 pages)
17 February 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
17 February 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
22 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
18 December 2009	Director's details changed for Richard Fleming on 18 December 2009 (2 pages)
15 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (2 pages)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
12 June 2009	Full accounts made up to 31 March 2008 (19 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
24 April 2009	Director appointed john terence rogers (3 pages)
17 March 2009	Appointment terminated director peter baguley (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (7 pages)
5 June 2008	Nc dec already adjusted 26/03/08 (1 page)
5 June 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share premium and share capital accounts 26/03/2008 RES12 ‐ Resolution of varying share rights or name (3 pages)
21 May 2008	Director appointed andrew marc jones (1 page)
21 May 2008	Director appointed bryan lewis (2 pages)
6 May 2008	Director appointed john matthew birch (2 pages)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
6 May 2008	Director appointed richard fleming (2 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
4 April 2008	Appointment terminated director andrew jones (1 page)
4 April 2008	Appointment terminated director timothy roberts (1 page)
4 April 2008	Appointment terminated director nigel webb (1 page)
4 April 2008	Appointment terminated director anthony braine (1 page)
4 April 2008	Appointment terminated director sarah barzycki (1 page)
4 April 2008	Appointment terminated director graham roberts (1 page)
4 April 2008	Appointment terminated director lucinda bell (1 page)
4 April 2008	Appointment terminated director stephen hester (1 page)
20 March 2008	Certificate of re-registration from Limited to Unlimited (1 page)
20 March 2008	Declaration of assent for reregistration to UNLTD (1 page)
20 March 2008	Members' assent for rereg from LTD to UNLTD (1 page)
20 March 2008	Application for reregistration from LTD to UNLTD (2 pages)
20 March 2008	Re-registration of Memorandum and Articles (18 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Full accounts made up to 31 March 2006 (19 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
7 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
13 September 2006	Particulars of mortgage/charge (9 pages)
8 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
14 October 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Director resigned (1 page)
20 July 2005	Secretary's particulars changed (1 page)
12 May 2005	Auditor's resignation (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (4 pages)
10 January 2005	New director appointed (1 page)
24 August 2004	Full accounts made up to 31 March 2004 (18 pages)
11 March 2004	Secretary's particulars changed (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (4 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
28 January 2003	Return made up to 31/12/02; full list of members (4 pages)
22 December 2002	Full accounts made up to 31 March 2002 (18 pages)
12 August 2002	Auditor's resignation (4 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 March 2002	New director appointed (3 pages)
11 January 2002	Return made up to 31/12/01; no change of members (7 pages)
13 September 2001	Full accounts made up to 31 March 2001 (16 pages)
30 January 2001	Return made up to 31/12/00; no change of members (7 pages)
4 October 2000	Director's particulars changed (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
27 July 2000	Full accounts made up to 31 March 2000 (16 pages)
11 July 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (20 pages)
16 November 1999	Full accounts made up to 31 March 1999 (16 pages)
7 October 1999	Declaration of mortgage charge released/ceased (1 page)
7 October 1999	Declaration of mortgage charge released/ceased (1 page)
8 August 1999	Director resigned (1 page)
22 March 1999	Declaration of mortgage charge released/ceased (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (16 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
4 September 1998	Director's particulars changed (1 page)
30 June 1998	Particulars of mortgage/charge (5 pages)
14 May 1998	Auditor's resignation (1 page)
19 March 1998	Secretary's particulars changed (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (3 pages)
7 February 1997	Return made up to 31/12/96; full list of members (12 pages)
24 December 1996	Full accounts made up to 31 March 1996 (11 pages)
10 October 1996	Declaration of mortgage charge released/ceased (1 page)
18 February 1996	Return made up to 31/12/95; no change of members (15 pages)
29 January 1996	Director resigned (1 page)
27 November 1995	Full accounts made up to 31 March 1995 (11 pages)
4 September 1995	Declaration of mortgage charge released/ceased (2 pages)
13 May 1993	Particulars of mortgage/charge (5 pages)
11 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1991	Nc inc already adjusted 31/01/91 (1 page)
12 July 1984	Particulars of mortgage/charge (3 pages)
17 December 1979	Particulars of mortgage/charge (4 pages)
26 September 1979	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1979	Particulars of mortgage/charge (4 pages)
21 March 1979	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1975	Particulars of mortgage/charge (4 pages)
12 June 1974	Particulars of mortgage/charge (4 pages)
12 February 1969	Particulars of mortgage/charge (2 pages)
16 July 1968	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1968	Particulars of mortgage/charge (8 pages)
5 February 1968	Particulars of mortgage/charge (4 pages)
25 January 1968	Particulars of mortgage/charge (4 pages)
24 October 1967	Particulars of mortgage/charge (4 pages)
24 October 1966	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1966	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1966	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1966	Particulars of mortgage/charge (4 pages)
9 February 1956	Particulars of mortgage/charge (4 pages)
16 October 1950	Particulars of mortgage/charge (6 pages)
30 November 1935	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1934	Declaration of satisfaction of mortgage/charge (3 pages)
19 June 1933	Incorporation (52 pages)

Clarendon Property Company

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