SURBITON CLAREMONT LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4TP

Company number 04450788
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 2B SURBITON HILL ROAD, SURBITON, SURREY, ENGLAND, KT6 4TP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 100 ; Registered office address changed from C/O Herman Chan 2B Surbiton Hill Road Surbiton Hill Road Surbiton Surrey KT6 4TP England to 2B Surbiton Hill Road Surbiton Surrey KT6 4TP on 4 June 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SURBITON CLAREMONT LIMITED are www.surbitonclaremont.co.uk, and www.surbiton-claremont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Surbiton Claremont Limited is a Private Limited Company. The company registration number is 04450788. Surbiton Claremont Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Surbiton Claremont Limited is 2b Surbiton Hill Road Surbiton Surrey England Kt6 4tp. . CHAN, Herman Hei Man is a Director of the company. GYLLENBOGEL, Eija Elisabet is a Director of the company. KONG, Lauren is a Director of the company. MCGUIRE, Nigel Robert is a Director of the company. WILLIAMS, Emily is a Director of the company. Secretary BELL, David Mark has been resigned. Secretary LOCKYER, Samuel Raymond has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILMER, Timothy John has been resigned. Director ALGAR, Jacob has been resigned. Director BELL, David Mark has been resigned. Director KELLAWAY, Richard has been resigned. Director MOORE, Clare Penlope Guinevere has been resigned. Director SPEIGHT, Michael John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHAN, Herman Hei Man
Appointed Date: 06 June 2013
40 years old
Director
GYLLENBOGEL, Eija Elisabet
Appointed Date: 29 May 2002
91 years old
Director
KONG, Lauren
Appointed Date: 25 May 2016
36 years old
Director
MCGUIRE, Nigel Robert
Appointed Date: 01 June 2003
63 years old
Director
WILLIAMS, Emily
Appointed Date: 11 June 2014
46 years old

Resigned Directors

Secretary
BELL, David Mark
Resigned: 18 October 2007
Appointed Date: 01 May 2006
Secretary
LOCKYER, Samuel Raymond
Resigned: 30 April 2006
Appointed Date: 29 May 2002
Nominee Secretary
THOMAS, Howard
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Secretary
WILMER, Timothy John
Resigned: 13 August 2010
Appointed Date: 18 October 2007
Director
ALGAR, Jacob
Resigned: 29 May 2012
Appointed Date: 18 October 2007
48 years old
Director
BELL, David Mark
Resigned: 18 October 2007
Appointed Date: 15 April 2005
49 years old
Director
KELLAWAY, Richard
Resigned: 07 January 2016
Appointed Date: 29 May 2010
44 years old
Director
MOORE, Clare Penlope Guinevere
Resigned: 18 October 2006
Appointed Date: 29 May 2002
52 years old
Director
SPEIGHT, Michael John
Resigned: 15 April 2005
Appointed Date: 01 June 2003
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 May 2002
Appointed Date: 29 May 2002
63 years old

SURBITON CLAREMONT LIMITED Events

04 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
04 Jun 2016
Registered office address changed from C/O Herman Chan 2B Surbiton Hill Road Surbiton Hill Road Surbiton Surrey KT6 4TP England to 2B Surbiton Hill Road Surbiton Surrey KT6 4TP on 4 June 2016
31 May 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Appointment of Ms Lauren Kong as a director on 25 May 2016
07 Jan 2016
Termination of appointment of Richard Kellaway as a director on 7 January 2016
...
... and 51 more events
16 Aug 2002
Secretary resigned
16 Aug 2002
Registered office changed on 16/08/02 from: 16 saint john street london EC1M 4NT
21 Jun 2002
Nc inc already adjusted 29/05/02
21 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002
Incorporation

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