WILLIAM CLARIDGE LIMITED

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Profile WILLIAM CLARIDGE LIMITED

Actual on 01.12.2024
Company name
WILLIAM CLARIDGE LIMITED
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Company number
00817896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 September 1964
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Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Friday, 18 July 2025 due by Thursday, 31 July 2025

Last statement dated Thursday, 18 July 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
RIVERSIDE HOUSE 1-5, COMO STREET, ESSEX, ROMFORD, RM7 7DN
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PSC and Officers WILLIAM CLARIDGE LIMITED

Officers

(as of 13.08.2022)

CLARIDGE, Rosina
Status: Active
Appointed on: Thursday, 05 June 2003
Correspondence address: Riverside House 1-5 Como Street, Romford, Essex, RM7 7DN
Nationality: British
Role: Secretary
CLARIDGE, Rosina
Status: Active
Appointed on: Friday, 08 October 2021
Correspondence address: Riverside House 1-5 Como Street, Romford, England, Essex, RM7 7DN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
ELLIOTT, Janice Florence
Status: Active
Correspondence address: Riverside House 1-5 Como Street, Romford, Essex, RM7 7DN
Role: Secretary
ELLIOTT, Janice Florence
Status: Active
Correspondence address: Riverside House 1-5 Como Street, Romford, Essex, RM7 7DN
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: Monaco
CLARIDGE, John William Lane
Status: Not active
Resigned on: Thursday, 10 December 2020
Correspondence address: Riverside House 1-5 Como Street, Romford, Essex, RM7 7DN
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
ELLIOTT, Janice Florence
Status: Not active
Appointed on: Saturday, 01 February 1992
Resigned on: Thursday, 21 February 1991
Correspondence address: 23 Sylvan Avenue, Hornchurch, Essex, RM11 2PL
Role: Secretary
ELLIOTT, Janice Florence
Status: Not active
Appointed on: Saturday, 01 February 1992
Resigned on: Thursday, 21 February 1991
Correspondence address: 23 Sylvan Avenue, Hornchurch, Essex, RM11 2PL
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Jeweller
CLARIDGE, William Lane
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: Metridge Greenways, Hutton Mount, Brentwood, Essex
Role: Secretary
CLARIDGE, William Lane
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Wednesday, 17 July 2002
Correspondence address: Metridge Greenways, Hutton Mount, Brentwood, Essex
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)

Mr John William Lane Claridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House 1-5 Como Street, Romford, England, Essex, RM7 7DN
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Janice Elliott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1-5 Como St Romford, England, Essex, RM7 7DN
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janice Elliott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1-5 Como St Romford, England, Essex, RM7 7DN
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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