Clarges Mayfair Residential Management Co Limited
- Company number
- 09117249
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2014
- Nature of business
- Development of building projects
Residents property management
Registered office
Previous names
- BL Piccadilly Residential Management Co Limited (until 20 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Simon Geoffrey | Director | 4 Jul 2014 | 30 Jan 2015 |
| VANDEVIVERE, Jean-Marc | Director | 4 Jul 2014 | 31 Jan 2016 |
| EKPO, Ndiana | Secretary | 4 Jul 2014 | 6 Dec 2016 |
| FORSHAW, Christopher Michael John | Director | 4 Jul 2014 | 5 Apr 2017 |
| BELL, Lucinda Margaret | Director | 4 Jul 2014 | 19 Jan 2018 |
| BARZYCKI, Sarah Morrell | Director | 4 Jul 2014 | 14 Mar 2018 |
| ROBERTS, Timothy Andrew | Director | 4 Jul 2014 | 14 Mar 2018 |
| TUDOR-MORGAN, David | Director | 14 Mar 2018 | 31 Dec 2018 |
| TAYLOR, James Fielding | Director | 17 Jul 2014 | 31 Mar 2019 |
| KENDALL, Stewart Andrew | Director | 16 May 2019 | 21 Feb 2022 |
| MCNUFF, Jonathan Charles | Director | 14 Mar 2018 | 21 Feb 2022 |
| RICCIOTTI, Arianna | Director | 14 Mar 2018 | 21 Feb 2022 |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | 21 Feb 2022 |
| WEBB, Nigel Mark | Director | 4 Jul 2014 | 21 Feb 2022 |
| SHAH, Sameer Narendra | Secretary | 21 Feb 2022 | 8 Sep 2022 |
| MORRIS, Anthony Timothy | Director | 21 Feb 2022 | 3 Jul 2023 |
| THIELEN, Robertus Henricus Leonardus Maria | Director | 21 Feb 2022 | 8 Feb 2024 |
| GULHATI, Shagun | Director | 21 Feb 2022 | 23 Sep 2025 |
| MATSUMOTO, Kenya | Director | 13 Oct 2025 | 13 Oct 2025 |
| LIN, Luhua | Director | 8 Feb 2024 | |
| MATSUMOTO, Kenya | Director | 8 Feb 2024 | |
| SPALTON, Andrew John | Secretary | 8 Sep 2022 | |
| KEITH, Robert Napier | Director | 21 Feb 2022 | |
| HARTLAND, Georgina | Director | 21 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Baker Co 2012 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Bl Intermediate Holding Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 21 Feb 2018 |
| 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 | 21 Feb 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 Dormant | 0 |
| 31 Mar 2024 Dormant | 0 |
| 31 Mar 2023 Dormant | 0 |
| 31 Mar 2022 Dormant | 0 |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
Connections
Companies at the same address
- 100 New Kings Road Management Company Limited (08948207)
- 23 St James's Square Management Limited (06225276)
- CSG Residents Property Management Limited (07163214)
- Gabriel Square Management Company Limited (10830515)
- London Square (Canada Water) Management Company Limited (09932320)
- LRM Prime Ltd (13278544)
- Manor Road Quarter Estate Management Company Limited (14175130)
- Manor Road Quarter Phase 1 Management Company Limited (14179563)
- New Atlas Wharf (Management) Limited (03828286)
- Ocean Wharf 2000 Freehold Company Limited (07946177)