CLERICAL MEDICAL PROPERTIES LIMITED

Hellopages » City of London » City of London » EC2N 1HZ

Company number 02352665
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4,157,000 . The most likely internet sites of CLERICAL MEDICAL PROPERTIES LIMITED are www.clericalmedicalproperties.co.uk, and www.clerical-medical-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerical Medical Properties Limited is a Private Limited Company. The company registration number is 02352665. Clerical Medical Properties Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Clerical Medical Properties Limited is 33 Old Broad Street London Ec2n 1hz. . SMITHARD, Vicky Marie is a Secretary of the company. MCINTYRE, Richard John is a Director of the company. MURISON, Craig Martin is a Director of the company. WILLIAMS, Marie Elaine is a Director of the company. Secretary FOGARTY, Susan Annabel Margaret has been resigned. Secretary MAYER, Sally Nee Vickers has been resigned. Secretary O'LEARY, Andrew George has been resigned. Secretary VEALE, Peter John has been resigned. Secretary WATT, Lauren has been resigned. Director ABERCROMBY, Keith William has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLSELL, Steven James has been resigned. Director CORLEY, Roger David has been resigned. Director DEAKIN, Michael John has been resigned. Director DEVEY, Robert Alan has been resigned. Director FERRANS, Douglas has been resigned. Director GRAY, Keith Alexander has been resigned. Director HODSON, Eric William has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director O'LEARY, Andrew George has been resigned. Director SPELLMAN, John has been resigned. Director TURNBULL, Paul has been resigned. Director WALTHER, Robert Philippe has been resigned. Director WARD, Roland Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITHARD, Vicky Marie
Appointed Date: 29 October 2015
Director
MCINTYRE, Richard John
Appointed Date: 01 January 2012
59 years old
Director
MURISON, Craig Martin
Appointed Date: 01 January 2012
62 years old
Director
WILLIAMS, Marie Elaine
Appointed Date: 15 March 2016
46 years old

Resigned Directors

Secretary
FOGARTY, Susan Annabel Margaret
Resigned: 04 August 2000
Appointed Date: 01 July 1991
Secretary
MAYER, Sally Nee Vickers
Resigned: 29 May 2015
Appointed Date: 20 March 2009
Secretary
O'LEARY, Andrew George
Resigned: 01 July 1991
Secretary
VEALE, Peter John
Resigned: 20 March 2009
Appointed Date: 04 August 2000
Secretary
WATT, Lauren
Resigned: 29 October 2015
Appointed Date: 29 May 2015
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 27 March 2003
61 years old
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 01 January 2011
58 years old
Director
COLSELL, Steven James
Resigned: 30 June 2009
Appointed Date: 08 September 2006
61 years old
Director
CORLEY, Roger David
Resigned: 19 April 1995
92 years old
Director
DEAKIN, Michael John
Resigned: 30 September 2003
Appointed Date: 01 July 1995
72 years old
Director
DEVEY, Robert Alan
Resigned: 30 June 2009
Appointed Date: 28 September 2006
57 years old
Director
FERRANS, Douglas
Resigned: 03 November 2008
Appointed Date: 19 June 2001
71 years old
Director
GRAY, Keith Alexander
Resigned: 01 July 1995
88 years old
Director
HODSON, Eric William
Resigned: 31 January 1996
Appointed Date: 18 July 1991
89 years old
Director
LEONARD, Trevor Anthony
Resigned: 31 December 2010
Appointed Date: 30 June 2009
66 years old
Director
O'LEARY, Andrew George
Resigned: 01 July 1991
96 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 17 October 2005
59 years old
Director
TURNBULL, Paul
Resigned: 01 January 2012
Appointed Date: 30 June 2009
69 years old
Director
WALTHER, Robert Philippe
Resigned: 31 October 2001
Appointed Date: 19 April 1995
82 years old
Director
WARD, Roland Gordon
Resigned: 27 March 2003
Appointed Date: 31 January 1996
80 years old

Persons With Significant Control

Scottish Widows Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLERICAL MEDICAL PROPERTIES LIMITED Events

04 May 2017
Confirmation statement made on 2 May 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4,157,000
23 Mar 2016
Appointment of Miss Marie Elaine Williams as a director on 15 March 2016
08 Mar 2016
Termination of appointment of James Edward Clatworthy as a director on 29 February 2016
...
... and 117 more events
31 Jul 1989
Accounting reference date notified as 31/12
31 Mar 1989
Secretary resigned;new secretary appointed
31 Mar 1989
Director resigned;new director appointed
31 Mar 1989
Registered office changed on 31/03/89 from: 25 streatham vale london SW16
27 Feb 1989
Incorporation

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