Company number 09996873
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address SUITE 205, 2ND FLOOR 2 SNOW HILL, SNOWHILL QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6GA
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Second filing of Confirmation Statement dated 23/01/2017; Confirmation statement made on 23 January 2017 with updates
ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification) was registered on 16/02/2017
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of CLAREMONT PLANNING CONSULTANCY LTD are www.claremontplanningconsultancy.co.uk, and www.claremont-planning-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claremont Planning Consultancy Ltd is a Private Limited Company.
The company registration number is 09996873. Claremont Planning Consultancy Ltd has been working since 10 February 2016.
The present status of the company is Active. The registered address of Claremont Planning Consultancy Ltd is Suite 205 2nd Floor 2 Snow Hill Snowhill Queensway Birmingham United Kingdom B4 6ga. . ELSE, Katherine Jane is a Secretary of the company. ELSE, Katherine Jane is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".
Current Directors
Resigned Directors
Director
SPW DIRECTORS LIMITED
Resigned: 10 February 2016
Appointed Date: 10 February 2016
Persons With Significant Control
Mr Paul Charney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CLAREMONT PLANNING CONSULTANCY LTD Events
16 Feb 2017
Second filing of Confirmation Statement dated 23/01/2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification) was registered on 16/02/2017
08 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
08 Sep 2016
Change of share class name or designation
23 Feb 2016
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Suite 205, 2nd Floor 2 Snow Hill Snowhill Queensway Birmingham B4 6GA on 23 February 2016
...
... and 1 more events
22 Feb 2016
Termination of appointment of Spw Directors Limited as a director on 10 February 2016
22 Feb 2016
Appointment of Katherine Jane Else as a director on 10 February 2016
22 Feb 2016
Appointment of Katherine Jane Else as a secretary on 10 February 2016
22 Feb 2016
Termination of appointment of Nita Naresh Chhatralia as a director on 10 February 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
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MODEL ARTICLES ‐
Model articles adopted