CLAREMONT EXECUTIVE SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 03493219
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLAREMONT EXECUTIVE SERVICES LIMITED are www.claremontexecutiveservices.co.uk, and www.claremont-executive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Claremont Executive Services Limited is a Private Limited Company. The company registration number is 03493219. Claremont Executive Services Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Claremont Executive Services Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . HOUSE, Stuart John is a Secretary of the company. HOUSE, Stuart John is a Director of the company. NEIVENS, William George is a Director of the company. RINGROSE, Suzanne Carol is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IPEKDJIAN, Jason Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
HOUSE, Stuart John
Appointed Date: 15 January 1998
Director
HOUSE, Stuart John
Appointed Date: 03 May 2000
62 years old
Director
NEIVENS, William George
Appointed Date: 28 May 2008
100 years old
Director
RINGROSE, Suzanne Carol
Appointed Date: 15 January 1998
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
IPEKDJIAN, Jason Anthony
Resigned: 02 August 2013
Appointed Date: 01 April 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mr Glyn Stuart Redgrave
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREMONT EXECUTIVE SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Jan 2017
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
12 Sep 2016
Registration of charge 034932190006, created on 7 September 2016
...
... and 68 more events
23 Jan 1998
Secretary resigned
23 Jan 1998
Director resigned
23 Jan 1998
New secretary appointed
23 Jan 1998
New director appointed
15 Jan 1998
Incorporation

CLAREMONT EXECUTIVE SERVICES LIMITED Charges

7 September 2016
Charge code 0349 3219 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
28 February 2013
Rent deposit deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Buccleuch Property Fund (Hayes) Limited
Description: All moneys from time to time standing to the credit of the…
27 January 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 dovedale crescent southgate crawley by way of fixed…
11 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2007
Rent deposit charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Buccleuch Property Fund (Hayes) Limited
Description: All moneys from time to time standing to the credit of the…
24 November 1999
Legal charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5, 48 well walk hampstead NW3 l/b of camden t/no:…

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