KLARET SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7FW

Company number 05742647
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 4 CURZON SQUARE, LONDON, W1J 7FW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Jason Mark Oates on 2 September 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,850,001 . The most likely internet sites of KLARET SERVICES (UK) LIMITED are www.klaretservicesuk.co.uk, and www.klaret-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Klaret Services Uk Limited is a Private Limited Company. The company registration number is 05742647. Klaret Services Uk Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Klaret Services Uk Limited is 4 Curzon Square London W1j 7fw. . SIEVERS, Eugenia is a Secretary of the company. OATES, Jason Mark is a Director of the company. SELEZNEV, Alexey is a Director of the company. Secretary WOODFIELD, Alexander Brian Rogers has been resigned. Director FALCONER, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIEVERS, Eugenia
Appointed Date: 07 April 2008
Director
OATES, Jason Mark
Appointed Date: 22 January 2015
51 years old
Director
SELEZNEV, Alexey
Appointed Date: 14 March 2006
48 years old

Resigned Directors

Secretary
WOODFIELD, Alexander Brian Rogers
Resigned: 07 April 2008
Appointed Date: 14 March 2006
Director
FALCONER, Ian
Resigned: 29 May 2015
Appointed Date: 04 November 2011
68 years old

KLARET SERVICES (UK) LIMITED Events

07 Sep 2016
Director's details changed for Mr Jason Mark Oates on 2 September 2016
10 Aug 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,850,001
18 Feb 2016
Secretary's details changed for Ms Eugenia Anokhina on 29 December 2015
18 Jan 2016
Director's details changed for Mr Jason Mark Oates on 1 January 2016
...
... and 48 more events
05 Jun 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
03 May 2007
Ad 21/03/06-05/02/07 £ si 1@1=1 £ si 2000000@1=2000000
03 May 2007
Return made up to 14/03/07; full list of members
29 Mar 2006
Ad 22/03/06--------- £ si 200001@1=200001 £ ic 1/200002
14 Mar 2006
Incorporation

KLARET SERVICES (UK) LIMITED Charges

31 October 2008
Rent deposit deed
Delivered: 10 November 2008
Status: Outstanding
Persons entitled: Porton Investments Limited
Description: The deposit balance see image for full details.
25 March 2008
Rent deposit deed
Delivered: 2 April 2008
Status: Satisfied on 15 July 2015
Persons entitled: The Crown Estate Commisioners
Description: All monies standing to the credit of the account see image…

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