Clarise Properties Limited
- Company number
- 05574425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2005
- Nature of business
- Non-trading company
- Corporate group
- Amek Investments Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Marcus Simon | Director | 7 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Simon Cooper | Significant Influence Or Control | 6 Apr 2016 | |
| Amek Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Mar 2026 Dormant | £1 |
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 31 Mar 2018 Dormant | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 Dormant | - |
| 31 Mar 2015 Dormant | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
Connections
Owned by
Clarise Properties Limited → Amek Investments Limited
Directors’ other companies
- COOPER, Marcus Simon - Director at Cambridge Terrace Debt Factors Limited
- COOPER, Marcus Simon - Director at Rothman Investments Limited
- COOPER, Marcus Simon - Director at Cambridge Terrace Developments Ltd
- COOPER, Marcus Simon - Director at Cambridge Terrace (Director) Limited
- COOPER, Marcus Simon - Director at 7-11 Princes Gate Limited
- COOPER, Marcus Simon - Llp-Designated-Member at Princes Gate Partnership LLP
- COOPER, Marcus Simon - Director at MCG (St Edmunds Holdings) Limited
- COOPER, Marcus Simon - Director at 12-22 Finchley Road Developments Limited
- COOPER, Marcus Simon - Director at Cooper Property Management Limited
- COOPER, Marcus Simon - Director at The Cooper Investment & Development Company Limited
Companies at the same address
- 12-22 Finchley Road Advisory Limited (09398651)
- 12-22 Finchley Road Developments Limited (09401649)
- 14 Park Crescent Rtm Company Limited (14729621)
- 31 Elsworthy Road Limited (16004932)
- 4 Pembridge Villas Limited (04799703)
- 58 Acacia Road Residential Developments LLP (OC318156)
- 63/65 Myddelton Square Limited (03288915)
- 7-11 Princes Gate Limited (06394551)
- 95 Avenue Road (Freehold) Limited (12218234)
- Aberdare Investments Limited (06587558)