THE CLARENCE DOCK COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE CLARENCE DOCK COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CLARENCE DOCK COMPANY LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708046. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE CLARENCE DOCK COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BERKELEY CLARENCE DOCK COMPANY LIMITED (until 28/09/2005)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN THOMAS MURPHY Mar 1966 Irish Director 2002-01-24 CURRENT
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1999-02-04 UNTIL 2005-07-08 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Secretary 1999-06-22 UNTIL 2011-04-20 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-02-04 UNTIL 2003-10-17 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 1999-06-22 UNTIL 2010-07-31 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 1999-06-22 UNTIL 2011-04-20 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2004-08-12 UNTIL 2005-07-08 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-12 UNTIL 2005-07-08 RESIGNED
DAVID CHARLES PATTERSON Apr 1963 British Director 1999-05-01 UNTIL 2004-09-24 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-12-13 UNTIL 2012-09-28 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
SIMON ANDREW KIDD Aug 1968 British Director 2005-03-23 UNTIL 2009-03-31 RESIGNED
DAVID PETER DARBY May 1950 British Director 1999-02-04 UNTIL 1999-06-22 RESIGNED
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2022-03-07 UNTIL 2024-03-08 RESIGNED
PHILIP ARTHUR DARCY Oct 1951 British Director 2002-01-24 UNTIL 2009-06-30 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
DAVID CAMPBELL CLOWE Feb 1966 British Director 2002-05-03 UNTIL 2009-03-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2020-08-03 UNTIL 2022-08-12 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 2000-10-10 UNTIL 2002-09-30 RESIGNED
MR MARK BOOR Jul 1965 British Director 2011-12-13 UNTIL 2020-08-03 RESIGNED
DAVID MICHAEL WADDINGTON Nov 1963 British Director 2002-01-24 UNTIL 2005-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-04 UNTIL 1999-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Cg) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CATALYST HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CATALYST HEALTHCARE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE EUROPE GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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EP3 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BUILD 4 GROWTH LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Active FULL 41100 - Development of building projects
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE CLARENCE DOCK COMPANY LIMITED 2017-05-12 30-06-2016 £2 equity

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