Introduction
Watch Company
C
CLAUDINA PROPERTY INVESTMENTS LTD
CLAUDINA PROPERTY INVESTMENTS LTD is an active company incorporated on 22 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CLAUDINA PROPERTY INVESTMENTS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13932766
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London, W1J 8AJ,
Previous Addresses
Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 28 June 2022To: 4 May 2023
5 London Wall Buildings London EC2M 5NS England
From: 22 February 2022To: 28 June 2022
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PALMER, John James
Active1st Floor, Devonshire House, LondonW1J 8AJ
Born January 1965
Director
Appointed 22 Feb 2022
PALMER, John James
1st Floor, Devonshire House, LondonW1J 8AJ
Born January 1965
Director
22 Feb 2022
Active
PROUD, Samantha
Active1st Floor, Devonshire House, LondonW1J 8AJ
Born March 1974
Director
Appointed 01 Jan 2024
PROUD, Samantha
1st Floor, Devonshire House, LondonW1J 8AJ
Born March 1974
Director
01 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Claudia Dean Palmer
Active1st Floor, Devonshire House, LondonW1J 8AJ
Born October 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ms Claudia Dean Palmer
1st Floor, Devonshire House, LondonW1J 8AJ
Born October 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Active
Mr Simon Henry Graham Born
Active1st Floor, Devonshire House, LondonW1J 8AJ
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Mr Simon Henry Graham Born
1st Floor, Devonshire House, LondonW1J 8AJ
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 October 2023
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022