ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313320. The accounts status is SMALL and accounts are next due on 30/09/2024.

ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CHAPTER HOUSE
LONDON
EC4M 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLEMENT HUTTON-MILLS Jun 1983 British Director 2022-10-26 CURRENT
MR ANTHONY WILSON BIRD Dec 1940 British Director 2002-05-27 CURRENT
MISS MARIAN FAGBEMIRO Aug 1970 British Director 2023-07-24 CURRENT
MS JESSICA KATE HARRIS Apr 1976 British Director 2023-07-24 CURRENT
MR GARETH ARTHUR WILLIAMS Oct 1966 British Director 2023-07-24 CURRENT
SANDRA JANE TIMBRELL Jul 1975 British Director 2022-01-27 CURRENT
MR DUNCAN JOHN SMITH Jun 1978 British Director 2017-06-19 CURRENT
MS DAVINA SASHA NURSIGADOO Feb 1978 British Director 2023-07-24 CURRENT
MRS EMILY CHARLOTTE MACKENZIE Apr 1973 British Director 2023-04-18 CURRENT
MS ELIZABETH JANE SMITH Secretary 2014-07-01 UNTIL 2018-04-27 RESIGNED
ALEXANDER PETER MITCHELL Jun 1948 British Secretary 1997-02-05 UNTIL 1997-06-06 RESIGNED
MRS RUTH HILARY MOORE Secretary 1997-06-06 UNTIL 2014-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-05 UNTIL 1997-02-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-05 UNTIL 1997-02-05 RESIGNED
MS SELINA FELLOWS Jan 1955 British Director 2003-02-11 UNTIL 2023-04-18 RESIGNED
CANON PATRICIA DOROTHY HILLAS May 1966 British Director 2014-05-12 UNTIL 2019-07-01 RESIGNED
MARK RAYMOND MCVAY May 1953 British Director 1999-10-25 UNTIL 2016-08-30 RESIGNED
MAJOR GENERAL JOHN MILNE Oct 1946 British Director 2001-01-02 UNTIL 2009-01-26 RESIGNED
ALEXANDER PETER MITCHELL Jun 1948 British Director 1997-02-05 UNTIL 1999-06-10 RESIGNED
MAJOR GENERAL NICHOLAS JEREMY COTTAM Feb 1951 British Director 2009-01-05 UNTIL 2015-09-29 RESIGNED
THE VERY REVEREND DR JOHN HENRY MOSES KCVO Jan 1938 British Director 1997-02-05 UNTIL 2006-07-12 RESIGNED
THE REVD CANON MARK DAVID OAKLEY Sep 1968 British Director 2010-12-02 UNTIL 2011-03-07 RESIGNED
MARTIN OLIVER PENNINGTON Oct 1945 British Director 2002-10-08 UNTIL 2016-05-17 RESIGNED
MS HELEN JANE PLATTS Apr 1962 British Director 2016-05-18 UNTIL 2016-05-19 RESIGNED
KENNETH JOHN STONES Jun 1947 British Director 1997-02-05 UNTIL 2002-10-07 RESIGNED
THE RT REVD MARTIN CLIVE WARNER Dec 1958 British Director 2006-09-18 UNTIL 2009-12-09 RESIGNED
MS EMMA CATRIN DAVIES Jun 1969 British Director 2015-09-29 UNTIL 2022-04-13 RESIGNED
THE RIGHT REVEREND MICHAEL JOHN COLCLOUGH Dec 1944 British Director 2010-01-20 UNTIL 2010-11-04 RESIGNED
THE VENERABLE GEORGE HENRY CASSIDY Oct 1942 British Director 1997-02-05 UNTIL 1999-06-28 RESIGNED
THE REVD CANON PHILIP JOHN WARR BUCKLER Apr 1949 British Director 2000-02-29 UNTIL 2006-09-18 RESIGNED
THE RIGHT REVEREND MICHAEL JOHN COLCLOUGH Dec 1944 British Director 2011-05-23 UNTIL 2013-10-02 RESIGNED
REVEREND JONATHAN DAVID BREWSTER Mar 1967 British Director 2017-10-16 UNTIL 2021-10-13 RESIGNED
BRIGADIER ROBERT WILLIAM ACWORTH Dec 1938 British Director 1997-02-05 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emma Catrin Davies 2016-04-06 - 2019-04-03 6/1969 Significant influence or control

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ST PAUL'S CATHEDRAL FOUNDATION LONDON Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ST PAUL'S PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding