Clarges Estate Property Management Co Limited

08418875

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 25/02/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

Mr Stewart Andrew Kendall

director · Since 30/06/2023

RESIDENTIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Persons with Significant Control

Bl Residual Holding Company Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05995030 · Companies House · Private Limited Company

Notified 21/02/2018

Former PSCs

Bl Intermediate Holding Company Limited

Ceased 21/02/2018

Bl Baker Co 2012 Limited

Ceased 25/02/2017