CLARENDON PROPERTY COMPANY
Vue d'ensemble
| Nom de la société | CLARENDON PROPERTY COMPANY |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | 00276997 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CLARENDON PROPERTY COMPANY ?
| Adresse du siège social | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CLARENDON PROPERTY COMPANY ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2018 |
Quels sont les derniers dépôts pour CLARENDON PROPERTY COMPANY ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Cessation de la nomination de David Clifford Wheeler en tant que directeur le 14 juin 2019 | 1 pages | TM01 | ||
Nomination de Mr Bruce Richardson en tant qu'administrateur le 14 juin 2019 | 2 pages | AP01 | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||
legacy | 5 pages | RP04CS01 | ||
Cessation de la nomination de Sarah Nelson en tant que directeur le 14 janv. 2019 | 1 pages | TM01 | ||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 19 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 1 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 3 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 13 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 11 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 16 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 15 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 23 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 18 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 20 en totalité | 4 pages | MR04 | ||
Qui sont les dirigeants de CLARENDON PROPERTY COMPANY ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secrétaire | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| BURKE, Martyn Stephen | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 152531940004 | |||||||||
| CLEGG, Dean | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | England | British | 189632520001 | |||||||||
| COWEN, Geraint Jamie | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | England | British | 141040000003 | |||||||||
| HONEYMAN, James Andrew | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 201179510001 | |||||||||
| PINKSTONE, James Michael | Administrateur | York House 45 Seymour Street W1H 7LX London | England | British | 241498640001 | |||||||||
| RICHARDSON, Bruce | Administrateur | York House 45 Seymour Street W1H 7LX London | England | British,South African | 260008150001 | |||||||||
| SHAH, Hursh | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 162123940002 | |||||||||
| WATSON, James | Administrateur | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 248560570001 | |||||||||
| CLARKE, Peter Courtenay | Secrétaire | Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire | British | 78691990001 | ||||||||||
| EKPO, Ndiana | Secrétaire | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secrétaire | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| ATKINSON, William Stephen | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 174566650001 | |||||||||
| BAGULEY, Peter Jeffrey | Administrateur | Westridge Farm Daggerridge Plain Cadeleigh EX16 8HU Tiverton Devon | United Kingdom | British | 175617500001 | |||||||||
| BARZYCKI, Sarah Morrell | Administrateur | Sandown Road KT10 9TT Esher 27 Surrey | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Administrateur | 6 Priory Gardens Chiswick W4 1TT London | England | British | 32809050004 | |||||||||
| BELL-BROWN, Philip | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | England | British | 119073370001 | |||||||||
| BERRY, David Charles | Administrateur | Portland Dene Valley Way SL9 7PN Gerrards Cross Buckinghamshire | British | 166550001 | ||||||||||
| BIRCH, John Matthew | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 191027500001 | |||||||||
| BOWDEN, Robert Edward | Administrateur | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| BRAINE, Anthony | Administrateur | 21 Woodville Road Ealing W5 2SE London | United Kingdom | British | 32809000002 | |||||||||
| CARTER, Simon Geoffrey | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||||||
| CLARKE, Peter Courtenay | Administrateur | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| COHEN, Carolina Alfred | Administrateur | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 248093020001 | |||||||||
| FLEMING, Richard Alexander | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 125990210002 | |||||||||
| FORSHAW, Christopher Michael John | Administrateur | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | 1898090001 | |||||||||
| FRANCIS, Luke Thomas | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 223122340001 | |||||||||
| GROSE, Benjamin Toby | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| GUNSTON, Michael Ian | Administrateur | Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire | United Kingdom | British | 3079890002 | |||||||||
| HESTER, Stephen Alan Michael | Administrateur | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||||||
| HOORN, Antony John Van Der | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 170891040001 | |||||||||
| JONES, Andrew Marc | Administrateur | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| JONES, Andrew Marc | Administrateur | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| KALMAN, Stephen Lionel | Administrateur | 81 Eastbury Road HA6 3AP Northwood Middlesex | England | British | 1188110001 | |||||||||
| LEARMONT, Richard John | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 116126860008 |
Qui sont les personnes ayant un contrôle significatif sur CLARENDON PROPERTY COMPANY ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pencilscreen Limited | 31 déc. 2016 | 45 Seymour Street W1H 7LX London York House England | Non | ||||||||||
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Nature du contrôle
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CLARENDON PROPERTY COMPANY a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A composite supplemental trust deed | Créé le 29 août 2006 Livré le 13 sept. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The land and buildings on the northerly side of dale street liverpool t/no MS228942. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A seventh supplemental trust deed | Créé le 17 juin 1998 Livré le 30 juin 1998 | Totalement satisfaite | Montant garanti £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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 29 avr. 1993 Livré le 13 mai 1993 | Totalement satisfaite | Montant garanti £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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 28 juin 1984 Livré le 12 juil. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on under the terms of a guarantee dated 28/6/84 | |
Brèves mentions 5/6 cork street & 1/2 cork mews city of westminster title no ngl 455028. | ||||
Personnes ayant droit
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Transactions
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| Charge on agreement | Créé le 20 juin 1984 Livré le 03 juil. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 27 nov. 1979 Livré le 17 déc. 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the BRIT2SH land company limited to the chargee on any account whatsoever. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 27 juil. 1979 Livré le 16 août 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mai 1978 Livré le 19 mai 1978 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assurance | Créé le 14 juil. 1976 Livré le 15 juil. 1976 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge by deposit of deeds without writing | Créé le 26 sept. 1975 Livré le 16 oct. 1975 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 28,29,29A,30,30A &31 pride hill, shrewsbury. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 juin 1974 Livré le 12 juin 1974 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Land and buildings known as 299, oxford street, london. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 10 févr. 1969 Livré le 25 févr. 1969 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions See schedule attached to doc 155. | ||||
Personnes ayant droit
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Transactions
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| Exfacie absolute disposition | Créé le 17 janv. 1968 Livré le 06 févr. 1968 | Totalement satisfaite | Montant garanti Further securing debenture stock of the company amounting to £650,000 secured by a trust deed dated 17/01/68 | |
Brèves mentions 104/112 sanchichall st, 208/212 hope st, glasgow, & all other buildings & erections thereon including all landlords fixtures & fittings. | ||||
Personnes ayant droit
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Transactions
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| Exfacie absolute disposition | Créé le 17 janv. 1968 Livré le 06 févr. 1968 | Totalement satisfaite | Montant garanti Securing debenture stock of the company amounting to £650,000 secured by a trust deed dated 17/01/68 | |
Brèves mentions 122-132 argyle st, 2-8 buchanan st, glasgow with all buildings & erections thereon including landlords fixtures & fittings. | ||||
Personnes ayant droit
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Transactions
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| Deed of assurance | Créé le 17 janv. 1968 Livré le 25 janv. 1968 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 166-168 western rd, 1-5 crown st, brighton; 31-33 high st, 2,2A,3 & 4 skinner st, newport with landlords fixtures. | ||||
Personnes ayant droit
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Transactions
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| Deed of assurance | Créé le 19 oct. 1967 Livré le 24 oct. 1967 | Totalement satisfaite | Montant garanti Further securing £3,500,000 the british land co. LTD debenture stock secured by a trust deed of 30-4-62 & deeds supp.thereto. | |
Brèves mentions 39, dover st., & 118 berkeley st., London W.19 & landlords fixtures. | ||||
Personnes ayant droit
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Transactions
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| Deed of assurance | Créé le 22 avr. 1966 Livré le 05 mai 1966 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 26 mars 1964 Livré le 08 avr. 1964 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Various properties at liverpool and london (see doc for details). | ||||
Personnes ayant droit
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Transactions
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| Mortgage by way of substituted security | Créé le 31 janv. 1956 Livré le 09 févr. 1956 | Totalement satisfaite | Montant garanti $650,000 debenture stock secured by a trust deed dated 19/1/34 | |
Brèves mentions 84A high st, stony stratford, bucks. | ||||
Personnes ayant droit
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Transactions
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| Mortgage by way of substituted security | Créé le 19 oct. 1954 Livré le 25 oct. 1954 | Totalement satisfaite | Montant garanti £650,000 debenture stock secured by a trust deed dated 19/1/34 | |
Brèves mentions Freehold york house, york street, st. Marylebone, london 27 silver street, gainsborough, lancs. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 20 sept. 1951 Livré le 01 oct. 1951 | Totalement satisfaite | Montant garanti £650,000 debenture stock secured by a trust deed dated 19/1/34 | |
Brèves mentions 99, sandgate road, folkstone, kent. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 11 mai 1951 Livré le 23 mai 1951 | Totalement satisfaite | Montant garanti £650,000 debenure stock secured by a trust deed dated 19/1/34 | |
Brèves mentions 495, high road, wembley, middx. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 oct. 1950 Livré le 17 oct. 1950 | Totalement satisfaite | Montant garanti £650,000 debenture stock secured by a trust deed dated 19/1/34 | |
Brèves mentions Various properties for details see particular doc no:66. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 14 mars 1935 Livré le 02 avr. 1935 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £55,000 | |
Brèves mentions Property at buttersea london, islington braintree, romford, southard, richard liverpool & wallasey. | ||||
Personnes ayant droit
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Transactions
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| Series of debentures | Créé le 19 janv. 1934 Livré le 30 janv. 1934 | Totalement satisfaite | ||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0