CLARION PROPERTIES LIMITED
112 REGENTS PARK ROAD, LONDON NW1 8UG- Active
- Private Limited Company
- Company No. 00705451
- Last Updated: 01 Mar 2024
Company Profile
CLARION PROPERTIES LIMITED was incorporated on Wednesday, October 11, 1961 as a Private Limited Company with registered address in LONDON. CLARION PROPERTIES LIMITED has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 63 years 4 months and 12 days.
| Name | CLARION PROPERTIES LIMITED |
|---|---|
| Company number | 00705451 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 REGENTS PARK ROAD LONDON NW1 8UG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rex Braham Cowan Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Zelide Heather Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLARION PROPERTIES LIMITED | 11 Oct 1961 |