CLARIDGE ARCHITECTS LIMITED

MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON  W1H 5QL
  • Active
  • Private Limited Company
  • Company No. 05145380
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CLARIDGE ARCHITECTS LIMITED was incorporated on Friday, June 4, 2004 as a Private Limited Company with registered address in LONDON. CLARIDGE ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 20 years 3 months and 29 days.

Name CLARIDGE ARCHITECTS LIMITED
Company number 05145380
Company type Private Limited Company
Incorporation date 04 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address MERIDIEN HOUSE
42 UPPER BERKELEY STREET
LONDON
W1H 5QL
Country Of Origin ENGLAND

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
Mrs Pamela Ann Claridge Nationality: Irish Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marcus Antony Charles Claridge Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-3 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CLARIDGE ARCHITECTS LIMITED 04 Jun 2004
CLARIDGE DESIGN LIMITED 07 Jun 2006