KLARET LIMITED
LONDON SUTTON PLACE PROPERTY SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 7FW

Company number 06805907
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address 4 CURZON SQUARE, LONDON, W1J 7FW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Jason Mark Oates on 2 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KLARET LIMITED are www.klaret.co.uk, and www.klaret.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Klaret Limited is a Private Limited Company. The company registration number is 06805907. Klaret Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Klaret Limited is 4 Curzon Square London W1j 7fw. . OATES, Jason Mark is a Director of the company. SELEZNEV, Alexey is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director FALCONER, Ian has been resigned. Director KING, John Anthony has been resigned. Director TAYLOR, Lloyd Harris has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
OATES, Jason Mark
Appointed Date: 22 January 2015
51 years old
Director
SELEZNEV, Alexey
Appointed Date: 23 July 2012
48 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 30 January 2009
Appointed Date: 30 January 2009
Director
FALCONER, Ian
Resigned: 29 May 2015
Appointed Date: 23 July 2012
68 years old
Director
KING, John Anthony
Resigned: 30 January 2009
Appointed Date: 30 January 2009
74 years old
Director
TAYLOR, Lloyd Harris
Resigned: 23 July 2012
Appointed Date: 30 January 2009
56 years old

Persons With Significant Control

Mr Alisher Usmanov
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KLARET LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Sep 2016
Director's details changed for Mr Jason Mark Oates on 2 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
02 Feb 2016
Director's details changed for Mr Alexey Seleznev on 26 January 2016
...
... and 26 more events
24 Feb 2009
Director appointed lloyd harris taylor logged form
23 Feb 2009
Director appointed lloyd harris taylor
16 Feb 2009
Appointment terminated secretary aci secretaries LIMITED
16 Feb 2009
Appointment terminated director john king
30 Jan 2009
Incorporation

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