CLAREMIN1 LIMITED
LONDON FIGRE LIMITED

Hellopages » City of London » City of London » EC3N 1DD

Company number 01218481
Status Active
Incorporation Date 4 July 1975
Company Type Private Limited Company
Address 4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 . The most likely internet sites of CLAREMIN1 LIMITED are www.claremin1.co.uk, and www.claremin1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claremin1 Limited is a Private Limited Company. The company registration number is 01218481. Claremin1 Limited has been working since 04 July 1975. The present status of the company is Active. The registered address of Claremin1 Limited is 4th Floor St Clare House 30 33 Minories London Ec3n 1dd. . BRIDGER, William Angus is a Director of the company. STEER, Nicholas John is a Director of the company. WILLIAMS, Rhydian is a Director of the company. Secretary DAVIES, Kenneth Harold has been resigned. Secretary GARWOOD, Graham James has been resigned. Director CALONIUS, Antti Ville Guy has been resigned. Director DAVIES, Kenneth Harold has been resigned. Director HODGKINSON, Garry James has been resigned. Director HOMEN, Carl-Olaf has been resigned. Director JOHNSON, Alan Brian has been resigned. Director KALPALA, Asrid Olavi has been resigned. Director OLA, Kari Aatos has been resigned. Director SARLIN, Seppo has been resigned. Director SILEN, Henrik Leonard has been resigned. Director SINGH, Charles Wesley has been resigned. Director SINKO, Mikko Martti has been resigned. Director VON HERTZEN, Hans Magnus Ake has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BRIDGER, William Angus
Appointed Date: 28 February 2011
57 years old
Director
STEER, Nicholas John
Appointed Date: 30 August 1994
67 years old
Director
WILLIAMS, Rhydian
Appointed Date: 28 February 2011
65 years old

Resigned Directors

Secretary
DAVIES, Kenneth Harold
Resigned: 06 February 1995
Secretary
GARWOOD, Graham James
Resigned: 01 July 2011
Appointed Date: 06 February 1995
Director
CALONIUS, Antti Ville Guy
Resigned: 03 February 1992
75 years old
Director
DAVIES, Kenneth Harold
Resigned: 28 February 2011
Appointed Date: 29 March 1993
69 years old
Director
HODGKINSON, Garry James
Resigned: 30 April 1998
Appointed Date: 30 August 1994
68 years old
Director
HOMEN, Carl-Olaf
Resigned: 30 August 1994
89 years old
Director
JOHNSON, Alan Brian
Resigned: 29 March 1993
95 years old
Director
KALPALA, Asrid Olavi
Resigned: 03 February 1992
75 years old
Director
OLA, Kari Aatos
Resigned: 30 August 1994
Appointed Date: 11 March 1992
86 years old
Director
SARLIN, Seppo
Resigned: 03 February 1992
87 years old
Director
SILEN, Henrik Leonard
Resigned: 30 August 1994
86 years old
Director
SINGH, Charles Wesley
Resigned: 25 September 2015
Appointed Date: 27 September 2011
61 years old
Director
SINKO, Mikko Martti
Resigned: 28 February 2011
80 years old
Director
VON HERTZEN, Hans Magnus Ake
Resigned: 30 August 1994
79 years old

Persons With Significant Control

Compre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAREMIN1 LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 8,000,000
07 Oct 2015
Termination of appointment of Charles Wesley Singh as a director on 25 September 2015
...
... and 99 more events
21 Aug 1987
Director resigned;new director appointed
21 Aug 1987
Director resigned
08 Jun 1987
Return made up to 25/12/86; full list of members
24 Nov 1986
Accounts made up to 31 December 1985
21 Dec 1984
Particulars of mortgage/charge

CLAREMIN1 LIMITED Charges

29 April 1992
A reinsurance deposit agreement
Delivered: 30 April 1992
Status: Satisfied on 25 June 2010
Persons entitled: Citibank N.A.
Description: All monies at the date of the reinsurance deposit agreement…
13 December 1989
Memorandum of deposit and charge
Delivered: 28 December 1989
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Stocks, shares, bonds, debenture or other securities…
31 October 1988
Deposit charge
Delivered: 21 November 1988
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: First fixed charge all right, title interest of company…
19 December 1984
Charge document
Delivered: 21 December 1984
Status: Satisfied on 25 June 2010
Persons entitled: The Chase Manhatton Bank N.A.
Description: All sums of money/securities which may now or in the future…

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