CLAREMONT FREEHOLD CHIGWELL LIMITED
CHIGWELL

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Company number 05074647
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 16 CLAREMONT PLACE BROOK PARADE, HIGH ROAD, CHIGWELL, ESSEX, ENGLAND, IG7 6PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Stephen Adams on 1 September 2015. The most likely internet sites of CLAREMONT FREEHOLD CHIGWELL LIMITED are www.claremontfreeholdchigwell.co.uk, and www.claremont-freehold-chigwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Claremont Freehold Chigwell Limited is a Private Limited Company. The company registration number is 05074647. Claremont Freehold Chigwell Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Claremont Freehold Chigwell Limited is 16 Claremont Place Brook Parade High Road Chigwell Essex England Ig7 6py. . VENESS, John Charles is a Secretary of the company. ADAMS, Stephen is a Director of the company. VENESS, John Charles is a Director of the company. WATMOUGH, Trevor John Christopher is a Director of the company. Secretary GREEN, Lloyd Sinclair has been resigned. Secretary MCINTOSH, David Angus has been resigned. Secretary MICHAEL, Gillian Athena has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREEN, Lloyd Sinclair has been resigned. Director LEIGH, Phillip has been resigned. Director MCINTOSH, David Angus has been resigned. Director MOORE, George Kenneth has been resigned. Director NATHANSON, Carrol Connie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VENESS, John Charles
Appointed Date: 11 August 2014
Director
ADAMS, Stephen
Appointed Date: 11 August 2014
68 years old
Director
VENESS, John Charles
Appointed Date: 01 January 2014
49 years old
Director
WATMOUGH, Trevor John Christopher
Appointed Date: 19 October 2015
74 years old

Resigned Directors

Secretary
GREEN, Lloyd Sinclair
Resigned: 07 July 2006
Appointed Date: 06 July 2006
Secretary
MCINTOSH, David Angus
Resigned: 11 August 2014
Appointed Date: 27 April 2005
Secretary
MICHAEL, Gillian Athena
Resigned: 27 April 2005
Appointed Date: 16 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
GREEN, Lloyd Sinclair
Resigned: 15 October 2010
Appointed Date: 06 July 2006
64 years old
Director
LEIGH, Phillip
Resigned: 01 March 2006
Appointed Date: 16 March 2004
83 years old
Director
MCINTOSH, David Angus
Resigned: 11 August 2014
Appointed Date: 27 April 2005
81 years old
Director
MOORE, George Kenneth
Resigned: 28 October 2010
Appointed Date: 26 August 2010
80 years old
Director
NATHANSON, Carrol Connie
Resigned: 22 October 2015
Appointed Date: 16 March 2004
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr John Charles Veness
Notified on: 8 April 2016
49 years old
Nature of control: Has significant influence or control

CLAREMONT FREEHOLD CHIGWELL LIMITED Events

19 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Director's details changed for Mr Stephen Adams on 1 September 2015
24 Mar 2016
Registered office address changed from 2 Claremont Place, 24 Brook Parade, High Road Chigwell Essex IG7 6PY to 16 Claremont Place Brook Parade High Road Chigwell Essex IG7 6PY on 24 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 18
...
... and 51 more events
19 Mar 2004
Director resigned
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
19 Mar 2004
New director appointed
16 Mar 2004
Incorporation

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