CLEMENTS HOUSE NOMINEE 1 LIMITED - LONDON


Overview

CLEMENTS HOUSE NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLEMENTS HOUSE NOMINEE 1 LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05649853. The accounts status is DORMANT.

CLEMENTS HOUSE NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER XIAODONG GUO Jul 1968 Canadian Director 2017-06-02 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2017-05-22 CURRENT
MR PAUL JOHN COOPER Jul 1957 British Director 2017-05-22 UNTIL 2018-02-19 RESIGNED
MR HUW DAVID STEPHENS Mar 1960 British Director 2011-02-08 UNTIL 2017-05-22 RESIGNED
MRS EUGENIA VICTORIA SCHROEDER Sep 1980 British Director 2017-05-22 UNTIL 2018-02-19 RESIGNED
IAN POLLARD Nov 1968 British Director 2011-02-08 UNTIL 2017-05-22 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2008-01-31 UNTIL 2011-02-08 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2006-01-23 UNTIL 2011-02-08 RESIGNED
JOSEPHINE VANESSA TUBBS British Secretary 2011-02-08 UNTIL 2017-05-22 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2005-12-09 UNTIL 2010-09-29 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2005-12-09 UNTIL 2008-01-31 RESIGNED
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Secretary 2017-05-22 UNTIL 2017-05-22 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2005-12-09 UNTIL 2011-02-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-09 UNTIL 2005-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clements House General Partner Limited 2016-05-31 London   Ownership of shares 75 to 100 percent
Axa Real Estate Investment Managers Sa 2016-04-06 - 2017-05-22 92800 Puteaux   Significant influence or control as firm
Axa Real Estate Investment Managers Limited 2016-04-06 - 2017-05-22 London   Significant influence or control as firm
Axa Real Estate Investment Managers Uk Limited 2016-04-06 - 2017-05-22 London   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Clements House Nominee 1 Limited - Accounts 2017-11-04 30-09-2017 £1 Cash £1 equity

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