CLARENDON PROPERTY COMPANY

Overview

Company Name	CLARENDON PROPERTY COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00276997
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1933
Date of Cessation	Sep 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARENDON PROPERTY COMPANY?

Development of building projects (41100) / Construction

Where is CLARENDON PROPERTY COMPANY located?

Registered Office Address	York House 45 Seymour Street W1H 7LX London
Undeliverable Registered Office Address	No

What were the previous names of CLARENDON PROPERTY COMPANY?

Previous Company Names
Company Name	From	Until
CLARENDON PROPERTY COMPANY LIMITED	Jun 19, 1933	Jun 19, 1933

What are the latest accounts for CLARENDON PROPERTY COMPANY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CLARENDON PROPERTY COMPANY?

Filings
Date	Description	Document	Type
Sep 03, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 01, 2019	Termination of appointment of David Clifford Wheeler as a director on Jun 14, 2019	1 pages	TM01

Jul 01, 2019	Appointment of Mr Bruce Richardson as a director on Jun 14, 2019	2 pages	AP01

Jun 18, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 10, 2019	Application to strike the company off the register	4 pages	DS01

May 02, 2019	legacy	5 pages	RP04CS01

Apr 05, 2019	Termination of appointment of Sarah Nelson as a director on Jan 14, 2019	1 pages	TM01

Feb 12, 2019	Satisfaction of charge 24 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 14 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 17 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 8 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 13 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 12 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 7 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 19 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 23 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 15 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 6 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 18 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 16 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 11 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 22 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 20 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 9 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge 10 in full	4 pages	MR04

View All Filings

Who are the officers of CLARENDON PROPERTY COMPANY?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITISH LAND COMPANY SECRETARIAL LIMITED

Dec 06, 2016

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Identification Type	European Economic Area
Registration Number	8992198

187856670001

BURKE, Martyn Stephen

Jul 05, 2010

Director

Holborn

EC1N 2HT London

United Kingdom

British

1970-3

152531940004

CLEGG, Dean

Jul 04, 2014

Director

Holborn

EC1N 2HT London

United Kingdom

England

British

1967-5

189632520001

COWEN, Geraint Jamie

Oct 17, 2014

Director

Holborn

EC1N 2HT London

United Kingdom

England

British

1972-10

141040000003

HONEYMAN, James Andrew

Oct 19, 2017

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1980-5

201179510001

PINKSTONE, James Michael

Dec 22, 2017

Director

York House

45 Seymour Street

W1H 7LX London

England

British

1987-5

241498640001

RICHARDSON, Bruce

Jun 14, 2019

Director

York House

45 Seymour Street

W1H 7LX London

England

British,South African

1987-2

260008150001

SHAH, Hursh

Aug 01, 2011

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1976-10

162123940002

WATSON, James

Jul 18, 2018

Director

York House

45 Seymour Street

W1H 7LX London

United Kingdom

British

1988-12

248560570001

CLARKE, Peter Courtenay

Sep 05, 2000

Secretary

Langkawi

2 Ashlea Road

SL9 8NY Chalfont St Peter

Buckinghamshire

British

78691990001

EKPO, Ndiana

Apr 30, 2009

Dec 06, 2016

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Other

138446320001

SCUDAMORE, Rebecca Jane

Sep 05, 2000

Apr 30, 2009

Secretary

40 Canbury Avenue

KT2 6JP Kingston Upon Thames

Surrey

Other

72249480003

ATKINSON, William Stephen

Oct 19, 2017

Jul 03, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1983-3

174566650001

BAGULEY, Peter Jeffrey

Mar 26, 2008

Feb 10, 2009

Director

Westridge Farm

Daggerridge Plain Cadeleigh

EX16 8HU Tiverton

Devon

United Kingdom

British

1953-2

175617500001

BARZYCKI, Sarah Morrell

Jul 14, 2006

Mar 20, 2008

Director

Sandown Road

KT10 9TT Esher

Surrey

United Kingdom

British

1958-8

58016770004

BELL, Lucinda Margaret

Jul 14, 2006

Mar 20, 2008

Director

6 Priory Gardens

Chiswick

W4 1TT London

England

British

1964-9

32809050004

BELL-BROWN, Philip

Mar 20, 2014

Jul 04, 2014

Director

Holborn

EC1N 2HT London

United Kingdom

England

British

1969-9

119073370001

BERRY, David Charles

Jul 17, 1998

Director

Portland Dene

Valley Way

SL9 7PN Gerrards Cross

Buckinghamshire

British

1937-4

166550001

BIRCH, John Matthew

Mar 26, 2008

Oct 22, 2012

Director

Holborn

EC1N 2HT London

United Kingdom

British

1975-10

191027500001

BOWDEN, Robert Edward

Jul 01, 1997

Dec 31, 2007

Director

The Chase

Ongar Road

CM15 0DG Kelvedon Hatch

Essex

United Kingdom

British

1942-5

152497530001

BRAINE, Anthony

Dec 18, 2006

Mar 20, 2008

Director

21 Woodville Road

Ealing

W5 2SE London

United Kingdom

British

1957-2

32809000002

CARTER, Simon Geoffrey

Jan 28, 2010

Jan 30, 2015

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1975-9

170891060001

CLARKE, Peter Courtenay

Jul 14, 2006

Aug 16, 2010

Director

Oakmeade

Park Road

SL2 4PG Stoke Poges

Berkshire

United Kingdom

British

1966-3

78691990003

COHEN, Carolina Alfred

Jul 03, 2018

Jul 16, 2018

Director

York House

45 Seymour Street

W1H 7LX London

United Kingdom

British

1985-3

248093020001

FLEMING, Richard Alexander

Mar 26, 2008

May 11, 2012

Director

Holborn

EC1N 2HT London

United Kingdom

British

1971-11

125990210002

FORSHAW, Christopher Michael John

Dec 18, 2006

Jan 28, 2010

Director

44 Kerris Way

Lower Earley

RG6 5UW Reading

Berkshire

England

British

1949-7

1898090001

FRANCIS, Luke Thomas

Jan 19, 2017

Dec 22, 2017

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1988-5

223122340001

GROSE, Benjamin Toby

Sep 11, 2015

Oct 19, 2017

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1969-9

146546000001

GUNSTON, Michael Ian

Jan 31, 2007

Director

Larchmont

Hambledon Road, Denmead

PO7 6HB Waterlooville

Hampshire

United Kingdom

British

1944-1

3079890002

HESTER, Stephen Alan Michael

Jan 07, 2005

Mar 20, 2008

Director

3 Ilchester Place

W14 8AA London

British

1960-12

51688320001

HOORN, Antony John Van Der

May 11, 2012

Aug 09, 2013

Director

Holborn

EC1N 2HT London

United Kingdom

British

1961-4

170891040001

JONES, Andrew Marc

Mar 26, 2008

Nov 06, 2009

Director

Hazlewell Road

Putney

SW15 6LH London

England

British

1968-7

82020730004

JONES, Andrew Marc

Jul 14, 2006

Mar 20, 2008

Director

Hazlewell Road

Putney

SW15 6LH London

England

British

1968-7

82020730004

KALMAN, Stephen Lionel

Jul 16, 1999

Director

81 Eastbury Road

HA6 3AP Northwood

Middlesex

England

British

1939-6

1188110001

LEARMONT, Richard John

Aug 09, 2013

Oct 02, 2015

Director

Holborn

EC1N 2HT London

United Kingdom

British

1960-6

116126860008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARENDON PROPERTY COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Pencilscreen Limited

Dec 31, 2016

45 Seymour Street

W1H 7LX London

York House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06532033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLARENDON PROPERTY COMPANY have any charges?

Charges
Classification	Dates	Status	Details
A composite supplemental trust deed	Created On Aug 29, 2006 Delivered On Sep 13, 2006	Satisfied	Amount secured All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The land and buildings on the northerly side of dale street liverpool t/no MS228942. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited (The Trustee)
	Transactions Sep 13, 2006Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
A seventh supplemental trust deed	Created On Jun 17, 1998 Delivered On Jun 30, 1998	Satisfied	Amount secured £250,000,000 8 7/8 per cent. First mortgage debenture bonds 2035 of the british land company PLC (the "issuer"), all further bonds (as defined in the principal trust deed dated 6TH october, 1995 (the "principal trust deed")) whether or not of the same series, and all other monies payable by the issuer to the trustee (as defined in the principal trust deed) under the terms of the principal trust deed
	Short particulars By way of first fixed charge over all the company's right title and interest in the property st james' house, st james' street newcastle-upon-tyne t/n-TY115370 together with all buildings and erections and fixtures and fixed plant and machinery for the time being thereon belonging to the company and all improvements and additions thereto subject to and with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrances.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Jun 30, 1998Registration of a charge (395) Oct 07, 1999Statement that part or whole of property from a floating charge has been released (403b) Feb 12, 2019Satisfaction of a charge (MR04)
Trust deed	Created On Apr 29, 1993 Delivered On May 13, 1993	Satisfied	Amount secured £200,000,000 9 3/8 per cent.first mortgage debenture stock 2028 of the british land company PLC (the "parent") and all other moneys due from the parent to the chargee and all other persons or companies acting under the trust deed and any other deeds supplemental thereto as trustees,subject to a maximum of £1,000,000
	Short particulars F/Hold land/blds on north east side of irwell st,ralli quays,salford,manchester; t/no.gm 490260; f/hold land and blds at 2 moorfields,dale st,liverpool; t/no.ms 228942.......f/hold land/blds at finsgate,5/7 cranwood st,london E.C.1; t/no.egl 166558.....plus various other properties....all fittings,fixtures,fixed plant and machinery......see form 395.
	Persons Entitled Royal Exchange Trust Company Limitedthe "Trustee"
	Transactions May 13, 1993Registration of a charge (395) Sep 04, 1995Statement that part or whole of property from a floating charge has been released (403b) Oct 10, 1996Statement that part or whole of property from a floating charge has been released (403b) Mar 22, 1999Statement that part or whole of property from a floating charge has been released (403b) Oct 07, 1999Statement that part or whole of property from a floating charge has been released (403b) Feb 12, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Jun 28, 1984 Delivered On Jul 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on under the terms of a guarantee dated 28/6/84
	Short particulars 5/6 cork street & 1/2 cork mews city of westminster title no ngl 455028.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 12, 1984Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Charge on agreement	Created On Jun 20, 1984 Delivered On Jul 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in an agreement dated 25/1/83 between liverpool city council and the british land company PLC and the company relating to development at moorfields and dale street in the city of liverpool & all the premises comprised therein & all buildings thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1984Registration of a charge
Charge	Created On Nov 27, 1979 Delivered On Dec 17, 1979	Satisfied	Amount secured All monies due or to become due from the BRIT2SH land company limited to the chargee on any account whatsoever.
	Short particulars 1) f/h of kingsway hall carlton house, 66, 67, 68, 69 & 69A great queen street and wesley house wild court london WC2. Title no:- ln 456409 2) l/h part of the entrance hall of kingsway hall aferesaid and the basement the under demised by a lease dated 7/8/13 title no:- ln 19597.
	Persons Entitled The Royal Bank of Scotland Limited
	Transactions Dec 17, 1979Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Charge	Created On Jul 27, 1979 Delivered On Aug 16, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or hereafter standing to the credit of an account designated "lloyds bank international (france) limited re british land company limited no. 6 account tog. With interest thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 16, 1979Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Legal charge	Created On May 18, 1978 Delivered On May 19, 1978	Satisfied	Amount secured All monies due or to become due from the british land company limited to the chargee under the terms of a loan agreement dated 12-2-73 as amended
	Short particulars 37 & 38 golden sq. 4 - 7 upper james st 34/36/38 beak st. London W1 9 hanover st 6 masons arms mews london W1.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions May 19, 1978Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Deed of assurance	Created On Jul 14, 1976 Delivered On Jul 15, 1976	Satisfied	Amount secured For further securing debenture stock of the british land company limited. Amounting to £5,000,000 secured by a trust deed dated 30/4/62 and deeds suplemental thereto.
	Short particulars 9, hanovre street and 6, masons arms mews, in the london borough of the city of westminster. Together with all buildings & erections, fixtures and fittings and fixed plant and mchinery thereon.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jul 15, 1976Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Charge by deposit of deeds without writing	Created On Sep 26, 1975 Delivered On Oct 16, 1975	Satisfied	Amount secured For securing all monies due or to become due from the british land co. LTD to the chargee under the terms of a loan agreement dated 12TH dec 73
	Short particulars 28,29,29A,30,30A &31 pride hill, shrewsbury.
	Persons Entitled Morgan Guaranty Trust Co of New York
	Transactions Oct 16, 1975Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jun 11, 1974 Delivered On Jun 12, 1974	Satisfied	Amount secured For securing all monies due or to become due from the british land company LTD to the chargee under the terms of an agreement dated 12/12/73
	Short particulars Land and buildings known as 299, oxford street, london.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jun 12, 1974Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Supplemental trust deed	Created On Feb 10, 1969 Delivered On Feb 25, 1969	Satisfied	Amount secured Supplemental trust deed effecting substitution of security for securing debenture stock of the company amounting to £650,000 secured by a trust deed dated 19/01/34 & deeds supplemental thereto
	Short particulars See schedule attached to doc 155.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Feb 25, 1969Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Exfacie absolute disposition	Created On Jan 17, 1968 Delivered On Feb 06, 1968	Satisfied	Amount secured Further securing debenture stock of the company amounting to £650,000 secured by a trust deed dated 17/01/68
	Short particulars 104/112 sanchichall st, 208/212 hope st, glasgow, & all other buildings & erections thereon including all landlords fixtures & fittings.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Feb 06, 1968Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Exfacie absolute disposition	Created On Jan 17, 1968 Delivered On Feb 06, 1968	Satisfied	Amount secured Securing debenture stock of the company amounting to £650,000 secured by a trust deed dated 17/01/68
	Short particulars 122-132 argyle st, 2-8 buchanan st, glasgow with all buildings & erections thereon including landlords fixtures & fittings.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Feb 06, 1968Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Deed of assurance	Created On Jan 17, 1968 Delivered On Jan 25, 1968	Satisfied	Amount secured Deed of assurances for further securing debenture stock of the british land co LTD amounting to £3,500,000 secured by a trust deed dated 30/4/62 and deeds supplemental thereto.
	Short particulars 166-168 western rd, 1-5 crown st, brighton; 31-33 high st, 2,2A,3 & 4 skinner st, newport with landlords fixtures.
	Persons Entitled Prudential Assurance Co. LTD
	Transactions Jan 25, 1968Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Deed of assurance	Created On Oct 19, 1967 Delivered On Oct 24, 1967	Satisfied	Amount secured Further securing £3,500,000 the british land co. LTD debenture stock secured by a trust deed of 30-4-62 & deeds supp.thereto.
	Short particulars 39, dover st., & 118 berkeley st., London W.19 & landlords fixtures.
	Persons Entitled Prudential Assurance Co. LTD
	Transactions Oct 24, 1967Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Deed of assurance	Created On Apr 22, 1966 Delivered On May 05, 1966	Satisfied	Amount secured Deed of assurance for further securing ukp 1,826.320 denbenture stock of the british land company LTD. Secured by a trust deed dated 30.4.62 and deeds supplemental thereto.
	Short particulars Zetland house, marloes rd, kensington, london W8; 495 high rd, wembley, great london; 9 high st, harpenden, hants; quality court, chancery, london WC2 & land & fixtures thereon.
	Persons Entitled The Prudential Assurance Company LTD
	Transactions May 05, 1966Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Trust deed	Created On Mar 26, 1964 Delivered On Apr 08, 1964	Satisfied	Amount secured Trust deed securing debenture stock amounting to £1,826,320 of the british land company LTD inclusive of £1,204,000 secured by a trust deed dated 30/04/62 and deeds supplemental thereto
	Short particulars Various properties at liverpool and london (see doc for details).
	Persons Entitled The Prudential Assurance Co. LTD
	Transactions Apr 08, 1964Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Mortgage by way of substituted security	Created On Jan 31, 1956 Delivered On Feb 09, 1956	Satisfied	Amount secured $650,000 debenture stock secured by a trust deed dated 19/1/34
	Short particulars 84A high st, stony stratford, bucks.
	Persons Entitled Eagle Star Insurance Co LTD
	Transactions Feb 09, 1956Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Mortgage by way of substituted security	Created On Oct 19, 1954 Delivered On Oct 25, 1954	Satisfied	Amount secured £650,000 debenture stock secured by a trust deed dated 19/1/34
	Short particulars Freehold york house, york street, st. Marylebone, london 27 silver street, gainsborough, lancs.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Oct 25, 1954Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Charge	Created On Sep 20, 1951 Delivered On Oct 01, 1951	Satisfied	Amount secured £650,000 debenture stock secured by a trust deed dated 19/1/34
	Short particulars 99, sandgate road, folkstone, kent.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Oct 01, 1951Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Charge	Created On May 11, 1951 Delivered On May 23, 1951	Satisfied	Amount secured £650,000 debenure stock secured by a trust deed dated 19/1/34
	Short particulars 495, high road, wembley, middx.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions May 23, 1951Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Oct 16, 1950 Delivered On Oct 17, 1950	Satisfied	Amount secured £650,000 debenture stock secured by a trust deed dated 19/1/34
	Short particulars Various properties for details see particular doc no:66.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Oct 17, 1950Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Charge	Created On Mar 14, 1935 Delivered On Apr 02, 1935	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £55,000
	Short particulars Property at buttersea london, islington braintree, romford, southard, richard liverpool & wallasey.
	Persons Entitled Coutts & Company
	Transactions Apr 02, 1935Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)
Series of debentures	Created On Jan 19, 1934 Delivered On Jan 30, 1934	Satisfied

	Persons Entitled Eagle Star & Bristol Dominions Insurance Co.
	Transactions Jan 30, 1934Registration of a charge Feb 12, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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