# Claridge Properties Limited

## Details

- **Company number:** [13367813](https://find-and-update.company-information.service.gov.uk/company/13367813)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2021
- **Registered office:** APARTMENT 12 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Martin Joe | director | 16 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |





## Directors' other companies

- [BIRCH, Martin Joe](/person/5688248) - director at [BSB Corporate Limited](/company/15129237)
- [BIRCH, Martin Joe](/person/5688248) - director at [WGC Academy Limited](/company/17084802)
- [BIRCH, Martin Joe](/person/5688248) - director at [Sucasa Property Ltd](/company/13366855)
- [BIRCH, Martin Joe](/person/5688248) - director at [Gemini Management Consulting Ltd](/company/15069484)