Clarion Properties Limited
Clarion Properties Limited
#00705451 • Active
Founded: 11/10/1961
Industries: Retail sale of antiques including antique books in stores
Location: 112 Regents Park Road, London, NW1 8UG, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £24,289
↑ 27%
Total Liabilities £7,224
↑ 73%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Elizabeth Anne Lucy Forgan | Director | 07/05/2021 | British | 80 years |
| Ann Elizabeth Tamsin Cowan | Media | 01/04/2012 | United Kingdom | 59 years |
| Rex Braham Cowan | Film Producer And Explorer | 03/03/1991 | British | 97 years |
Role:
Director
Appointed:
07/05/2021
Nationality:
British
Age:
80 years
Role:
Media
Appointed:
01/04/2012
Nationality:
United Kingdom
Age:
59 years
Role:
Film Producer And Explorer
Appointed:
03/03/1991
Nationality:
British
Age:
97 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rex Braham Cowan | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/04/2018 | British |
Rex Braham Cowan
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2018
Nationality:
British
Financial Accounts
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Charges
2 charges registered
National Westminster Bank PLC Satisfied
Created 01/08/196261 gloucester grove, peckham SE15.
National Westminster Bank PLC Satisfied
Created 10/07/196226, buer rd. Fulham, S.W.6.
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 18/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 06/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 14/09/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/09/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 28/03/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |