CLAREMONT PROPERTY PORTFOLIO LIMITED

Profile CLAREMONT PROPERTY PORTFOLIO LIMITED

Actual on 01.09.2020
Company name
CLAREMONT PROPERTY PORTFOLIO LIMITED
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Company number
03927354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 30 October 2020 due by Friday, 11 December 2020

Last statement dated Wednesday, 30 October 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
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Registered office address
UNIT 25/25A, THIRD FLOOR LEE BANK BUSINESS CENTRE, 55 HOLLOWAY HEAD, ENGLAND, BIRMINGHAM, B1 1HP
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PSC and Officers CLAREMONT PROPERTY PORTFOLIO LIMITED

Officers

(as of 07.04.2020)

DEOL, Manjit Singh
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: Lee Bank Business Centre, 55 Holloway Head, England, Birmingham, B1 1HP, Unit 25/25a, Third Floor
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
SAINI, Permjeet
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: Lee Bank Business Centre, 55 Holloway Head, England, Birmingham, B1 1HP, Unit 25/25a, Third Floor
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SAINI, Permjeet
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Saturday, 01 January 2011
Correspondence address: George Street, West Midlands, Birmingham, B3 1QG, 32
Nationality: British
Role: Secretary
Occupation: Company Secretary
KAUR, Harjinder
Status: Not active
Appointed on: Wednesday, 10 May 2000
Resigned on: Tuesday, 30 April 2002
Correspondence address: 8 Millford Close, West Midlands, Birmingham, B28 0YL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Manager
SAINI, Inderjeet
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Wednesday, 01 January 2003
Correspondence address: 86 Farquar Road, Edgbaston, Birmingham, B15 3QJ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
BREWER, Kevin, Dr
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Manjit Singh Deol
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, Unit 25/25a, Third Floor
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Manjit Singh Deol
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, Unit 25/25a, Third Floor
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Permjeet Saini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, Unit 25/25a, Third Floor
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors