CLERMA (G.B.) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 02260165
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Director's details changed for Mr Emilio Martin Del Aguila on 18 May 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CLERMA (G.B.) LIMITED are www.clermagb.co.uk, and www.clerma-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerma G B Limited is a Private Limited Company. The company registration number is 02260165. Clerma G B Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of Clerma G B Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. MARTIN DEL AGUILA, Emilio is a Director of the company. Secretary GONI, Jean-Louis has been resigned. Secretary LHEZ, Gerard has been resigned. Secretary MARTIN, Emilio has been resigned. Secretary MARTIN, Emilio has been resigned. Secretary ROCHON, Jean-Jacques has been resigned. Director CLERGERIE, Robert Albert Leonard has been resigned. Director CLIN, Philippe has been resigned. Director DIVISIA, Bernard has been resigned. Director GONI, Jean-Louis has been resigned. Director HINTON, Diana Louise Wilkins has been resigned. Director MARTIN, Emilio has been resigned. Director MAZZALOVO, Gerald has been resigned. Director WADE, Alan has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 01 September 2008
Director
MARTIN DEL AGUILA, Emilio
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
GONI, Jean-Louis
Resigned: 01 May 2006
Appointed Date: 09 March 2005
Secretary
LHEZ, Gerard
Resigned: 01 November 1992
Appointed Date: 01 June 1992
Secretary
MARTIN, Emilio
Resigned: 01 September 2008
Appointed Date: 01 May 2006
Secretary
MARTIN, Emilio
Resigned: 09 March 2005
Appointed Date: 01 November 1992
Secretary
ROCHON, Jean-Jacques
Resigned: 07 July 1992
Director
CLERGERIE, Robert Albert Leonard
Resigned: 26 June 1997
91 years old
Director
CLIN, Philippe
Resigned: 06 June 2003
Appointed Date: 05 September 2000
72 years old
Director
DIVISIA, Bernard
Resigned: 15 December 2003
Appointed Date: 01 July 2003
81 years old
Director
GONI, Jean-Louis
Resigned: 01 September 2008
Appointed Date: 01 May 2006
54 years old
Director
HINTON, Diana Louise Wilkins
Resigned: 02 February 2004
82 years old
Director
MARTIN, Emilio
Resigned: 01 May 2006
Appointed Date: 01 February 2005
65 years old
Director
MAZZALOVO, Gerald
Resigned: 19 January 2005
Appointed Date: 15 December 2003
77 years old
Director
WADE, Alan
Resigned: 04 September 2000
Appointed Date: 26 June 1997
79 years old

CLERMA (G.B.) LIMITED Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
19 May 2017
Director's details changed for Mr Emilio Martin Del Aguila on 18 May 2017
06 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016
Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016
...
... and 105 more events
12 Sep 1988
Registered office changed on 12/09/88 from: 124-128 city road london EC1V 2NJ
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1988
Company name changed rapid 6108 LIMITED\certificate issued on 27/07/88
26 Jul 1988
Company name changed\certificate issued on 26/07/88
19 May 1988
Incorporation

CLERMA (G.B.) LIMITED Charges

30 July 1999
Rent deposit deed
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Peter George Martin, Peta Ann Goddard Martin, Laurence Patrick Burbridge, Andrew Mark Burbridge, Emma Catherine Martin and Pensioneer Trustees(London) Limited
Description: The sum of £20,000 or such greater sum as shall equal 50%…
25 November 1988
Rental deposit deed
Delivered: 29 November 1988
Status: Outstanding
Persons entitled: Imperial Group Pension Trust Limited
Description: £6,750 deposited with bankers to the landlord under the…

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