OpenCompanies

Clarges Estate Property Management Co Limited

Company number
08418875
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2013
Nature of business
Development of building projects
Corporate group
080901 Limited (51339 companies)

Registered office

20 Triton Street
London
NW1 3BF

Officers

NameRoleAppointedResigned
CHRISTOFIS, Alexander Director 22 Dec 2023
KENDALL, Stewart Andrew Director 30 Jun 2023
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
MACEY, Paul Stuart Director 22 Feb 2016

Control

NameNature of controlNotifiedCeased
Bl Residual Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2018
Bl Intermediate Holding Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Feb 2018
Bl Baker Co 2012 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Feb 2017 25 Feb 2017

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014

Connections

Owned by

Clarges Estate Property Management Co Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data