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Companies House/Middlesex/Company profile

CLOCK FACE LUXURY PROPERTIES LIMITED

Active
10508092·incorporated 2016-12-02

CLOCK FACE LUXURY PROPERTIES LIMITED is an active UK private limited company, incorporated on 2 December 2016 at Companies House (number 10508092; OpenRegistry canonical ID GB-10508092-clock-face-luxury-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4,539 active companies registered in Middlesex, London (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-02
Registered Address
143 STATION ROAD, HAMPTON, MIDDLESEX, LONDON, TW12 2AL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CLOCK FACE LUXURY PROPERTIES LIMITED

Filings

Check filing history of CLOCK FACE LUXURY PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLOCK FACE LUXURY PROPERTIES LIMITED has 2 persons with significant control on file:

  • Applegreen Properties Ltd (Wales reg. 08045164). Notified 2018-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Clover Property Solutions Ltd (Wales reg. 10502291). Notified 2018-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shimon Rudich born 1970 resident in United Kingdom, Italian national. Notified 2016-12-02. Ceased 2018-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10508092.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.