Company information:
Claremin2 Limited (No: 01438390)
Address: 4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Status: Active
Incorporated: 19-Jul-1979
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 30-Aug-2020
Industry Class: 99999 - Dormant Company
Current Director: WILLIAM ANGUS BRIDGER ( DOB: Jan-1968 From: Aug-2014 )
Current Director: WILLIAM ANGUS BRIDGER ( DOB: Jan-1968 From: Aug-2014 )
Current Director: RHYDIAN WILLIAMS ( DOB: Oct-1960 From: Aug-2014 )
Current Secretary: COMPRE SERVICES (UK) LIMITED ( From: Aug-2014 )
Resigned Director: ELISABETH ANNE BAGSHAW ( DOB: Nov-1956 From: Aug-2013 To: Aug-2014 )
Resigned Director: HEINZ WOLFGANG HERBERT EILERS ( DOB: Jan-1949 From: Aug-1991 To: Aug-2013 )
Resigned Director: CHRISTOPHER HAROLD EDWARD JONES ( DOB: Apr-1956 From: Aug-2013 To: Aug-2014 )
Resigned Director: IVOR KIVERSTEIN ( DOB: Mar-1947 From: Oct-1994 To: Aug-1996 )
Resigned Director: HARTMUT WALTER LABES ( DOB: Mar-1928 From: Aug-1991 To: Sep-1996 )
Resigned Director: IAN EDWARD MARSHALL ( DOB: Feb-1954 From: Oct-1994 To: Aug-2013 )
Resigned Secretary: CHILTINGTON INTERNATIONAL LIMITED ( From: Aug-2001 To: Aug-2014 )
Resigned Secretary: IVOR KIVERSTEIN ( DOB: Mar-1947 From: Aug-1991 To: Aug-1996 )
Persons of Significant Control:
Cambridge Topco Ltd, Suite 5, Level 3, Fafner House National Road, Blata L-Bajda, Hmr 9011, Malta: Ownership of shares – 75% or more (Notified: 2016-04-06)