This company is commonly known as Claremont Executive Services Limited. The company was founded 26 years ago and was given the registration number 03493219. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 49320 - Taxi operation.
| Name | : | CLAREMONT EXECUTIVE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03493219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 January 1998 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Secretary | 15 January 1998 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 03 May 2000 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 28 May 2008 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 15 January 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 January 1998 | Active |
| 24 Thurleston Avenue, Morden, SM4 4BW | Director | 01 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 January 1998 | Active |
| Mr Glyn Stuart Redgrave | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-12 | Insolvency | Liquidation compulsory completion. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-03 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-23 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-05-29 | Capital | Capital allotment shares. | Download |
| 2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-20 | Gazette | Gazette filings brought up to date. | Download |
| 2014-09-09 | Gazette | Gazette notice compulsary. | Download |
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