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 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
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 |
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 |