CLERMONT CONSULTANTS (UK) LIMITED
REGENT HOUSE ALLUM GATE, THEOBALD STREET, BOREHAMWOOD WD6 4RS- Active
- Private Limited Company
- Company No. 03304296
- Last Updated: 01 Mar 2024
Company Profile
CLERMONT CONSULTANTS (UK) LIMITED was incorporated on Monday, January 20, 1997 as a Private Limited Company with registered address in BOREHAMWOOD. CLERMONT CONSULTANTS (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 27 years 9 months and 21 days.
| Name | CLERMONT CONSULTANTS (UK) LIMITED |
|---|---|
| Company number | 03304296 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE ALLUM GATE THEOBALD STREET BOREHAMWOOD WD6 4RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Susan Nestadt Nationality: American |
Dates: Tuesday, October 13, 2020 - present
significant influence or control as trust
|
| Sandra Tabatznik Nationality: American |
Dates: Tuesday, October 13, 2020 - present
significant influence or control as trust
|
| Mr Russell Clark Nationality: British, |
Dates: Tuesday, October 13, 2020 - present
significant influence or control as trust
|
| Mr Carl Hermann Konrad Friedlaender Nationality: British |
Dates: Tuesday, October 13, 2020 - present
significant influence or control as trust
|
| Mr Russell Clark Nationality: British |
Dates: Wednesday, December 18, 2019 - Tuesday, October 13, 2020
significant influence or control as trust
|
| Mr Carl Hermann Konrad Friedlaender Nationality: British |
Dates: Wednesday, December 18, 2019 - Tuesday, October 13, 2020
significant influence or control as trust
|
| Ms Justine Markovitz Bordenave Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
significant influence or control as trust
|
| Mr Martin David Chesler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
|
| Sackmann Limited PO BOX 905, Quastisky Building, 3rd Floor, Road Town, |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLERMONT CONSULTANTS (UK) LIMITED | 20 Jan 1997 |