CLAREMONT MONEY TRANSFER LIMITED

Key Data

Status

Active

Company No.

FC021810

Incorporation date

01/05/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

02/01/2009

BR004968 address change 20/12/08, 160 brompton road, london, greater london, , SW3 1HW

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15/05/2008

BR004968 person authorised to represent and accept terminated 23/02/2007 stuart white

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14/05/2008

Secretary appointed ian osborne

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14/05/2008

Director appointed gordon robert pryor

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14/05/2008

Director appointed nicolaas hendrik jacobs

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14/05/2008

Appointment terminated director jane stone

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14/05/2008

BR004968 person authorised to represent and accept terminated 01/03/2008 jane stone

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14/05/2008

Appointment terminated director stuart white

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04/02/2008

Change of name 30/11/07 claremon

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15/06/2007

BR004968 pr appointed 14/11/06 eilebrecht-kemena stefan obernbergweg - 16 aurach bei kitzbuhez austria 6370

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14/05/2007

BR004968 par appointed 14/11/06 stone jane 4 burbage house samuel close london greater london SE14 5RP

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14/05/2007

BR004968 address change 12/04/07, 85 cromwell road, london, SW7 5BW

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14/05/2007

BR004968 par appointed 14/11/06 white stuart 4 wilkin drive tiptree essex CO5 0QP

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14/05/2007

BR004968 par appointed 14/11/06 osborne ian michael 5 the warren carshalton beeches surrey SM5 4EQ

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13/02/2007

Dir resigned 20/12/06 lee gary kong chi

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13/02/2007

Dir appointed 20/12/06 stone jane samuel close london

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13/02/2007

Dir resigned 20/12/06 deans harry albert

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13/02/2007

Dir appointed 20/12/06 white stuart tiptree essex

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13/02/2007

Sec resigned 20/12/06 ho eric LIMITED

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26/10/2006

Miscellaneous

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07/09/2004

Full accounts made up to 2003-06-30

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07/09/2004

Full accounts made up to 2002-06-30

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07/09/2004

Full accounts made up to 2001-06-30

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07/09/2004

Full accounts made up to 2000-06-30

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05/10/2000

BR004968 par appointed 06/03/00 emma claire smithies 85 cromwell road london SW7 5BW

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05/10/2000

BR004968 par terminated 06/03/00 narinder sadhra

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22/09/1999

Change of name 23/06/99 claremon

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25/05/1999

BR004968 par appointed narinder kaur sadhra 15 loraine road chiswick W4 3QT

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25/05/1999

BR004968 par appointed mark grimmond 32 chearsley deacon way london SE17 1SN

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25/05/1999

BR004968 pa appointed narinder sadhra 85 cromwell road london SW7 5BW

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25/05/1999

BR004968 registered

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25/05/1999

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2003

Last change occurred

30/06/2003

Accounts

Full

Last made up date

30/06/2003

Next account date

31/05/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pryor, Gordon Robert	Director	23/02/2007 - Present	9
Jacobs, Nicolaas Hendrik	Director	15/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Description

About CLAREMONT MONEY TRANSFER LIMITED

CLAREMONT MONEY TRANSFER LIMITED is an(a) Active company incorporated on 01/05/1997 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREMONT MONEY TRANSFER LIMITED?

CLAREMONT MONEY TRANSFER LIMITED is currently Active. It was registered on 01/05/1997 .

Where is CLAREMONT MONEY TRANSFER LIMITED located?

CLAREMONT MONEY TRANSFER LIMITED is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for CLAREMONT MONEY TRANSFER LIMITED?

The latest filing was on 02/01/2009: BR004968 address change 20/12/08, 160 brompton road, london, greater london, , SW3 1HW.