CLAREMIN2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01438390. The registration start date is July 19, 1979. The current status is Active - Proposal to Strike off.
Company Number | 01438390 |
Company Name | CLAREMIN2 LIMITED |
Registered Address |
4th Floor, St Clare House 30-33 Minories London EC3N 1DD |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1979-07-19 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2020 |
Accounts Last Update | 31/12/2018 |
Returns Due Date | 10/09/2016 |
Returns Last Update | 13/08/2015 |
Confirmation Statement Due Date | 30/08/2020 |
Confirmation Statement Last Update | 16/08/2019 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
4TH FLOOR, ST CLARE HOUSE 30-33 MINORIES |
Post Town | LONDON |
Post Code | EC3N 1DD |
Entity Name | Office Address |
---|---|
CHILTINGTON INTERNATIONAL HOLDINGS LIMITED | 4th Floor, St Clare House, 30-33 Minories, London, EC3N 1DD |
Entity Name | Office Address |
---|---|
ACER RESTAURANT LTD | The Japanese Canteen, 30-33 Minories, London, EC3N 1DD, United Kingdom |
IMC BIDCO LIMITED | 6th Floor St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom |
LONGIXIS LTD | St. Clare House 30-33, Minories, London, EC3N 1DD, England |
CAVA BIDCO LIMITED | 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom |
COSMIS LTD | 3rd Floor St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom |
KAADWORKFORCE LIMITED | 30-33 Minories, London, EC3N 1DD, England |
STEWART BEGUM SOLICITORS LTD. | Level 3, St Clare House, 30-33 Minories, London, EC3N 1DD, England |
SILVER ENERGY MANAGEMENT SOLUTIONS LIMITED | Third Floor, St Clare House, 30/33 Minories, London, EC3N 1DD, England |
IMC MEDICAL COMMUNICATION LIMITED | 6th Floor, St Clare House, 30-33 Minories, London, EC3N 1DD, England |
CENTRAL CAREERS HUB LTD | 2nd Floor, St Clares House, 30/33 Minories, London, EC3N 1DD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COMPRE SERVICES (UK) LIMITED | Secretary (Active) | 4th Floor, St Clare House, 30-33 Minories, London, England, EC3N 1DD | / 27 August 2014 |
/ |
|
BRIDGER, William Angus | Director (Active) | 4th Floor, St Clare House, 30-33 Minories, London, EC3N 1DD | January 1968 / 27 August 2014 |
British / Uk |
Company Director |
WILLIAMS, Rhydian | Director (Active) | 4th Floor, St Clare House, 30-33 Minories, London, England, EC3N 1DD | October 1960 / 27 August 2014 |
British / United Kingdom |
Director |
KIVERSTEIN, Ivor | Secretary (Resigned) | Meadow Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE | / 14 August 1991 |
/ |
|
CHILTINGTON INTERNATIONAL LIMITED | Secretary (Resigned) | The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG | / 2 August 2001 |
/ |
|
CHILTINGTON INTERNATIONAL LIMITED | Secretary (Resigned) | Holland House, 1-4 Bury Street, London, EC3A 5AW | / 15 August 1996 |
/ |
|
BAGSHAW, Elisabeth Anne | Director (Resigned) | 4th Floor, St Clare House, 30-33 Minories, London, England, EC3N 1DD | November 1956 / 31 August 2013 |
British / England |
Chartered Accountant |
EILERS, Heinz Wolfgang Herbert, Dr | Director (Resigned) | Chiltington International Limited, The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG | January 1949 / |
German / Germany |
Insurance Executive |
JONES, Christopher Harold Edward | Director (Resigned) | 4th Floor, St Clare House, 30-33 Minories, London, England, EC3N 1DD | April 1956 / 31 August 2013 |
British / United Kingdom |
Company Secretary |
KIVERSTEIN, Ivor | Director (Resigned) | Meadow Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE | March 1947 / 1 October 1994 |
British / |
Insurance Executive |
LABES, Hartmut Walter, Dr | Director (Resigned) | Juergensallee 22, D-2000 Hamburg 22, Germany | March 1928 / |
German / |
Insurance Consultant |
MARSHALL, Ian Edward | Director (Resigned) | Chiltington International Limited, The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG | February 1954 / 1 October 1994 |
British / United Kingdom |
Chartered Accountant |
Post Town | LONDON |
Post Code | EC3N 1DD |
SIC Code | 99999 - Dormant Company |
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