KLAREMONT LTD

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Company number 04131894
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Lotz as a director on 22 January 2016. The most likely internet sites of KLAREMONT LTD are www.klaremont.co.uk, and www.klaremont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Klaremont Ltd is a Private Limited Company. The company registration number is 04131894. Klaremont Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Klaremont Ltd is 5 Windus Road London N16 6ut. . NG, Winnie is a Secretary of the company. LOTZ, Michael is a Director of the company. NG-ZEEDERBERG, Richard is a Director of the company. NG-ZEEDERBERG, Winnie is a Director of the company. PAUL, Michael is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director NG, Winnie has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NG, Winnie
Appointed Date: 21 December 2000

Director
LOTZ, Michael
Appointed Date: 22 January 2016
40 years old

Director
NG-ZEEDERBERG, Richard
Appointed Date: 22 January 2016
39 years old

Director
NG-ZEEDERBERG, Winnie
Appointed Date: 22 January 2016
60 years old

Director
PAUL, Michael
Appointed Date: 21 December 2000
74 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Director
NG, Winnie
Resigned: 31 December 2005
Appointed Date: 21 December 2000
60 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

C28 Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

KLAREMONT LTD Events

22 Feb 2017
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Appointment of Mr Michael Lotz as a director on 22 January 2016
09 Feb 2016
Appointment of Mr Richard Ng-Zeederberg as a director on 22 January 2016
09 Feb 2016
Appointment of Mrs Winnie Ng-Zeederberg as a director on 22 January 2016
...
... and 42 more events
18 Jan 2001
New director appointed
18 Jan 2001
New secretary appointed;new director appointed
18 Jan 2001
Registered office changed on 18/01/01 from: 252 saint anns road london N15 5BN
11 Jan 2001
Secretary resigned
21 Dec 2000
Incorporation

KLAREMONT LTD Charges

7 May 2013
Charge code 0413 1894 0003
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 August 2005
Fixed and floating charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 11 November 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…