OpenCompanies

Claridge Properties Limited

Company number
13367813
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Apartment 12 Claridge House
32 Davies Street
London
W1K 4ND

Officers

NameRoleAppointedResigned
BIRCH, Martin Joe Director 16 Jun 2026

Control

NameNature of controlNotifiedCeased
Nirbhay Lalvani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2021 16 Jun 2026
Mr Martin Joe Birch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2026
Mrs Sheena Christina Birch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £1,203,780 £0 0
30 Apr 2024 £630,758 £12,780 0
30 Apr 2023 £513,801 £87,226 0
30 Apr 2022 -£56,826 £15 0

Connections

Directors’ other companies

Data