THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED

Overview

Company Name	THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06422927
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2007

Summary

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

What is the purpose of THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED located?

Registered Office Address	First Floor 16 Eastcheap EC3M 1BD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 17, 2023	Registered office address changed from Clothworkers Hall Dunster Court Mincing Lane London EC3R 7AH to First Floor 16 Eastcheap London EC3M 1BD on Jul 17, 2023	1 pages	AD01

Jun 30, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Termination of appointment of Melville Ellis Vernon Haggard as a director on Aug 31, 2019	1 pages	TM01

Oct 10, 2019	Termination of appointment of John Wake as a director on Aug 31, 2019	1 pages	TM01

Sep 06, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jul 25, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 23, 2018 with updates	4 pages	CS01

Dec 19, 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	1 pages	AD02

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Jun 25, 2017	Director's details changed for Mr Hamesh Patel on Jun 16, 2017	2 pages	CH01

Jun 23, 2017	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	1 pages	AD03

Jun 23, 2017	Confirmation statement made on Jun 23, 2017 with updates	5 pages	CS01

Jun 23, 2017	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	1 pages	AD02

Jun 23, 2017	Director's details changed for Mr Hamesh Patel on Jun 21, 2017	2 pages	CH01

Sep 19, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Hamesh 16 Eastcheap EC3M 1BD London First Floor United Kingdom	Mar 16, 2016		Director	16 Eastcheap EC3M 1BD London First Floor United Kingdom	England	British	1976-2	Director Of Finance, Property & Investments	162850760002
STUART-GRUMBAR, Jocelyn Atholl 16 Eastcheap EC3M 1BD London First Floor United Kingdom	Jul 15, 2015		Director	16 Eastcheap EC3M 1BD London First Floor United Kingdom	United Kingdom	British	1957-12	Clerk	201002680001
SPENCER, Penelope Anne Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Mar 23, 2011	Apr 20, 2012	Secretary	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London		British			159517140001
WHITE, Stephen Noel Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Sep 03, 2012	Aug 27, 2015	Secretary	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London					171841320001
WOODS, Andrew Clive 18 Hazledene Road Chiswick W4 3JB London	Dec 05, 2007	Dec 31, 2010	Secretary	18 Hazledene Road Chiswick W4 3JB London		British		Assistant Clerk To A Livery Co	126407630001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Nov 09, 2007	Dec 05, 2007	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BLESSLEY, Andrew Charles Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Dec 05, 2007	Jul 15, 2015	Director	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1951-5	Clerk To A Livery Company	75951990001
BOOTH, George Charles Robin Virginia Avenue GU25 4RY Virginia Water Fir Lodge Surrey United Kingdom	Dec 05, 2007	Jul 31, 2009	Director	Virginia Avenue GU25 4RY Virginia Water Fir Lodge Surrey United Kingdom	United Kingdom	British	1943-2	Chartered Accountant	40319270002
EVERS, Simon Mcneil 79 Palewell Park SW14 8JJ London	Nov 09, 2007	Dec 05, 2007	Director	79 Palewell Park SW14 8JJ London		British	1980-5	Solicitor	82539900001
HAGGARD, Melville Ellis Vernon Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Jul 13, 2016	Aug 31, 2019	Director	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1949-3	Consultant	32591600001
HAGGARD, Melville Ellis Vernon Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Aug 01, 2009	Jul 17, 2014	Director	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1949-3	Corporate Financier	32591600001
JONAS, Christopher William Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Aug 01, 2009	Sep 03, 2012	Director	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1941-8	Chartered Surveyor	122619820001
JONAS, Richard Wheen Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Jul 18, 2012	Jul 13, 2016	Director	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1943-4	Chartered Surveyor	171816260001
MCDOUGALL, Henry John Arundel Sustead Old Hall NR11 8RU Sustead Norfolk	Dec 05, 2007	Jul 31, 2009	Director	Sustead Old Hall NR11 8RU Sustead Norfolk		British	1940-1	Retired	29104420002
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Nov 09, 2007	Nov 09, 2007	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
SPENCER, Penelope Anne Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Mar 09, 2011	Apr 20, 2012	Director	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	United Kingdom	British	1957-10	Director Of Finance And Administration	157110670001
WAKE, John Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Jul 17, 2014	Aug 31, 2019	Director	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1953-2	Investment Banker	189573970001
WHITE, Stephen Noel Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Sep 03, 2012	Aug 27, 2015	Director	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1959-12	Director Of Finance And Administration	171815480001
WOODS, Andrew Clive Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	Dec 05, 2007	Dec 31, 2010	Director	Clothworkers Hall Dunster Court EC3R 7AH Mincing Lane London	United Kingdom	British	1947-12	Assistant Clerk To A Livery Co	126407630001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Nov 09, 2007	Dec 05, 2007	Nominee Director	2 Lambs Passage EC1Y 8BB London					900007200001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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