CompaniesInTheUK

CLARIDGE PROPERTIES LIMITED

Company number 13367813 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Sheena Christina Birch

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-16
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Apartment 12, Claridge House, 32 Davies Street, London, W1K 4ND, England

Mr Martin Joe Birch

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-16
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Apartment 12, Claridge House, 32 Davies Street, London, W1K 4ND, England

Nirbhay Lalvani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-29
Ceased on
2026-06-16
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom