CLAREMONT PROPERTY PORTFOLIO LIMITED
BIRMINGHAM CLAREMONT LETTINGS & PROPERTY MANAGEMENT LIMITED WARSTONE DEVELOPMENTS LIMITED SAINI & SAINI LIMITED SAINI-SIRA ASSOCIATES LIMITED

Hellopages » West Midlands » Birmingham » B3 1QG

Company number 03927354
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 32 GEORGE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of CLAREMONT PROPERTY PORTFOLIO LIMITED are www.claremontpropertyportfolio.co.uk, and www.claremont-property-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claremont Property Portfolio Limited is a Private Limited Company. The company registration number is 03927354. Claremont Property Portfolio Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Claremont Property Portfolio Limited is 32 George Street Birmingham West Midlands B3 1qg. The company`s financial liabilities are £141.67k. It is £129.7k against last year. The cash in hand is £4.6k. It is £-7.63k against last year. And the total assets are £171.52k, which is £117.74k against last year. DEOL, Manjit Singh is a Director of the company. SAINI, Permjeet is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SAINI, Permjeet has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KAUR, Harjinder has been resigned. Director SAINI, Inderjeet has been resigned. The company operates in "Other letting and operating of own or leased real estate".


claremont property portfolio Key Finiance

LIABILITIES £141.67k
+1084%
CASH £4.6k
-63%
TOTAL ASSETS £171.52k
+218%
All Financial Figures

Current Directors

Director
DEOL, Manjit Singh
Appointed Date: 01 January 2003
65 years old
Director
SAINI, Permjeet
Appointed Date: 16 February 2000
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Secretary
SAINI, Permjeet
Resigned: 01 January 2011
Appointed Date: 16 February 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 February 2000
Appointed Date: 16 February 2000
73 years old
Director
KAUR, Harjinder
Resigned: 30 April 2002
Appointed Date: 10 May 2000
85 years old
Director
SAINI, Inderjeet
Resigned: 01 January 2003
Appointed Date: 30 April 2002
65 years old

Persons With Significant Control

Ms Permjeet Saini
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Manjit Singh Deol
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CLAREMONT PROPERTY PORTFOLIO LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
27 Mar 2017
Current accounting period shortened from 28 March 2016 to 27 March 2016
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
23 Feb 2000
Registered office changed on 23/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
22 Feb 2000
Ad 16/02/00--------- £ si 99@1=99 £ ic 1/100
16 Feb 2000
Incorporation

CLAREMONT PROPERTY PORTFOLIO LIMITED Charges

15 August 2008
Mortgage
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1205 rotunda tower 150 new street birmingham together with…
15 August 2008
Mortgage
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1202 rotunda tower 150 new street birmingham; together…
17 November 2006
Corporate guarantee
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: £500,000 of the principal of the parent's obligation and…
17 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 berkeley road shirley solihull west midlands B90 2HU…
23 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23-43 ivor road, sparkhill, birmingham also k/a st johns…
23 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Legal charge
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 145 whitecrfot road, sheldon birmingham B26 3RL.
8 April 2003
Legal charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Church hall frankley green road frankley green birmingham…
21 February 2003
Legal charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 marsh lane erdington birminmgham. By way of fixed charge…
7 February 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 rectory park road sheldon birmingham B26 3LH. By way of…
20 January 2003
Legal charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15/17/19 selbourne road walsall west midlands. By way of…
20 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 29 December 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 2353 coventry road sheldon birmingham B26 3PN…
12 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 328 queens road smethwick warley west midlands.
3 September 2002
Legal charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 24A black lake, hill top, west bromwich.
19 July 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 tresham road great barr birmingham. By way of fixed…
15 July 2002
Legal charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 old know road small heath birmingham B10 0JB. By way of…
5 June 2002
Legal charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 38 reginald road, smethwick B67…
5 June 2002
Legal charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 88 gladys road, smethwick B67 5AN…

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