CLAREMIN1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLAREMIN1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLAREMIN1 LIMITED was incorporated 48 years ago on 04/07/1975 and has the registered number: 01218481. The accounts status is FULL.
CLAREMIN1 LIMITED was incorporated 48 years ago on 04/07/1975 and has the registered number: 01218481. The accounts status is FULL.
CLAREMIN1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
4TH FLOOR
ST CLARE HOUSE
LONDON
EC3N 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
4TH FLOOR
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ANGUS BRIDGER | Jan 1968 | British | Director | 2011-02-28 | CURRENT |
| MR NICHOLAS JOHN STEER | Mar 1958 | British | Director | 1994-08-30 | CURRENT |
| MR RHYDIAN WILLIAMS | Oct 1960 | British | Director | 2011-02-28 | CURRENT |
| ASRID OLAVI KALPALA | May 1950 | Finnish | Director | RESIGNED | |
| KENNETH HAROLD DAVIES | Apr 1956 | British | Secretary | RESIGNED | |
| GRAHAM JAMES GARWOOD | Apr 1956 | Secretary | 1995-02-06 UNTIL 2011-07-01 | RESIGNED | |
| SEPPO SARLIN | Jan 1938 | Finnish | Director | RESIGNED | |
| MR KARI AATOS OLA | Aug 1939 | Finnish | Director | 1992-03-11 UNTIL 1994-08-30 | RESIGNED |
| MR CHARLES WESLEY SINGH | Aug 1964 | British | Director | 2011-09-27 UNTIL 2015-09-25 | RESIGNED |
| HENRIK LEONARD SILEN | Jan 1939 | Finnish | Director | RESIGNED | |
| CARL-OLAF HOMEN | Mar 1936 | Finnish | Director | RESIGNED | |
| MR MIKKO MARTTI SINKO | Jan 1945 | Finnish | Director | RESIGNED | |
| ALAN BRIAN JOHNSON | Oct 1930 | British | Director | RESIGNED | |
| HANS MAGNUS AKE VON HERTZEN | Dec 1945 | Finnish | Director | RESIGNED | |
| ANTTI VILLE GUY CALONIUS | Jul 1950 | Finnish | Director | RESIGNED | |
| KENNETH HAROLD DAVIES | Apr 1956 | British | Director | 1993-03-29 UNTIL 2011-02-28 | RESIGNED |
| GARRY JAMES HODGKINSON | Jun 1957 | British | Director | 1994-08-30 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compre Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |