CLERICAL MEDICAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CLERICAL MEDICAL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLERICAL MEDICAL PROPERTIES LIMITED was incorporated 35 years ago on 27/02/1989 and has the registered number: 02352665. The accounts status is FULL.

CLERICAL MEDICAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICKY MARIE SMITHARD Secretary 2015-10-29 CURRENT
MR RICHARD JOHN MCINTYRE Sep 1966 British Director 2012-01-01 CURRENT
CRAIG MARTIN MURISON Jun 1963 British Director 2012-01-01 CURRENT
MISS MARIE ELAINE WILLIAMS Nov 1979 British Director 2016-03-15 CURRENT
PAUL TURNBULL Jun 1956 British Director 2009-06-30 UNTIL 2012-01-01 RESIGNED
ANDREW GEORGE O'LEARY Jul 1929 British Secretary RESIGNED
MISS LAUREN WATT Secretary 2015-05-29 UNTIL 2015-10-29 RESIGNED
SALLY MAYER May 1968 British Secretary 2009-03-20 UNTIL 2015-05-29 RESIGNED
MRS SUSAN ANNABEL MARGARET FOGARTY Feb 1942 British Secretary 1991-07-01 UNTIL 2000-08-04 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2000-08-04 UNTIL 2009-03-20 RESIGNED
MR TREVOR ANTHONY LEONARD Nov 1959 United Kingdom Director 2009-06-30 UNTIL 2010-12-31 RESIGNED
ERIC WILLIAM HODSON Feb 1936 British Director 1991-07-18 UNTIL 1996-01-31 RESIGNED
KEITH ALEXANDER GRAY Nov 1937 British Director RESIGNED
MR ROLAND GORDON WARD Jun 1945 British Director 1996-01-31 UNTIL 2003-03-27 RESIGNED
JOHN SPELLMAN Aug 1966 British Director 2005-10-17 UNTIL 2006-09-08 RESIGNED
ROBERT ALAN DEVEY Nov 1968 British Director 2006-09-28 UNTIL 2009-06-30 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2001-06-19 UNTIL 2008-11-03 RESIGNED
MR ROBERT PHILIPPE WALTHER Jul 1943 British Director 1995-04-19 UNTIL 2001-10-31 RESIGNED
ANDREW GEORGE O'LEARY Jul 1929 British Director RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2006-09-08 UNTIL 2009-06-30 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2003-03-27 UNTIL 2005-10-17 RESIGNED
MR JAMES EDWARD CLATWORTHY Jun 1967 British Director 2011-01-01 UNTIL 2016-02-29 RESIGNED
MICHAEL JOHN DEAKIN Jun 1953 British Director 1995-07-01 UNTIL 2003-09-30 RESIGNED
ROGER DAVID CORLEY Apr 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Widows Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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