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 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
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 |