| Company Name | Claremont Investors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05375752 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2005(19 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Aphrodite Kasibina Mwanje |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 April 2016(11 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Timothy Fosberry |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Director Name | Shirley Mwanje |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 February 2015(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 April 2016) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2015(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 April 2016) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Contact
| Telephone | 020 83492052 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Corporate Directors Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
| 1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
| 18 May 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 April 2016 | Termination of appointment of Shirley Mwanje as a director on 19 April 2016 (1 page) |
| 19 April 2016 | Appointment of Miss Aphrodite Kasibina Mwanje as a director on 19 April 2016 (2 pages) |
| 19 April 2016 | Termination of appointment of Corporate Directors Limited as a director on 19 April 2016 (1 page) |
| 25 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 8 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015 (1 page) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 5 February 2015 | Termination of appointment of Timothy Fosberry as a director on 5 February 2015 (1 page) |
| 5 February 2015 | Appointment of Shirley Mwanje as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Shirley Mwanje as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Termination of appointment of Timothy Fosberry as a director on 5 February 2015 (1 page) |
| 5 February 2015 | Appointment of Corporate Directors Limited as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Corporate Directors Limited as a director on 5 February 2015 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 20 March 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 20 March 2014 (1 page) |
| 25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 8 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Timothy Fosberry on 12 October 2009 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 26 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 16 February 2006 | New director appointed (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 25 February 2005 | Incorporation (14 pages) |