ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AD

Company number 03313320
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address THE CHAPTER HOUSE, ST. PAUL'S CHURCH YARD, LONDON, EC4M 8AD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Helen Jane Platts as a director on 19 May 2016; Appointment of Mrs Helen Jane Platts as a director on 18 May 2016. The most likely internet sites of ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED are www.stpaulscathedralenterprises.co.uk, and www.st-paul-s-cathedral-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Paul S Cathedral Enterprises Limited is a Private Limited Company. The company registration number is 03313320. St Paul S Cathedral Enterprises Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of St Paul S Cathedral Enterprises Limited is The Chapter House St Paul S Church Yard London Ec4m 8ad. . SMITH, Elizabeth Jane is a Secretary of the company. BIRD, Anthony Wilson is a Director of the company. DAVIES, Emma Catrin is a Director of the company. FELLOWS, Selina is a Director of the company. HILLAS, Patricia Dorothy, Canon is a Director of the company. Secretary MITCHELL, Alexander Peter has been resigned. Secretary MOORE, Ruth Hilary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACWORTH, Robert William, Brigadier has been resigned. Director BUCKLER, Philip John Warr, The Revd Canon has been resigned. Director CASSIDY, George Henry, The Venerable has been resigned. Director COLCLOUGH, Michael John, The Right Reverend has been resigned. Director COLCLOUGH, Michael John, The Right Reverend has been resigned. Director COTTAM, Nicholas Jeremy, Major General has been resigned. Director MCVAY, Mark Raymond has been resigned. Director MILNE, John, Major General has been resigned. Director MITCHELL, Alexander Peter has been resigned. Director MOSES KCVO, John Henry, The Very Reverend Dr has been resigned. Director OAKLEY, Mark David, The Rev'D Canon has been resigned. Director PENNINGTON, Martin Oliver has been resigned. Director PLATTS, Helen Jane has been resigned. Director STONES, Kenneth John has been resigned. Director WARNER, Martin Clive, The Rt Revd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SMITH, Elizabeth Jane
Appointed Date: 01 July 2014
Director
BIRD, Anthony Wilson
Appointed Date: 27 May 2002
84 years old
Director
DAVIES, Emma Catrin
Appointed Date: 29 September 2015
56 years old
Director
FELLOWS, Selina
Appointed Date: 11 February 2003
70 years old
Director
HILLAS, Patricia Dorothy, Canon
Appointed Date: 12 May 2014
59 years old

Resigned Directors

Secretary
MITCHELL, Alexander Peter
Resigned: 06 June 1997
Appointed Date: 05 February 1997
Secretary
MOORE, Ruth Hilary
Resigned: 30 June 2014
Appointed Date: 06 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Director
ACWORTH, Robert William, Brigadier
Resigned: 31 January 2001
Appointed Date: 05 February 1997
86 years old
Director
BUCKLER, Philip John Warr, The Revd Canon
Resigned: 18 September 2006
Appointed Date: 29 February 2000
76 years old
Director
CASSIDY, George Henry, The Venerable
Resigned: 28 June 1999
Appointed Date: 05 February 1997
83 years old
Director
COLCLOUGH, Michael John, The Right Reverend
Resigned: 02 October 2013
Appointed Date: 23 May 2011
80 years old
Director
COLCLOUGH, Michael John, The Right Reverend
Resigned: 04 November 2010
Appointed Date: 20 January 2010
80 years old
Director
COTTAM, Nicholas Jeremy, Major General
Resigned: 29 September 2015
Appointed Date: 05 January 2009
74 years old
Director
MCVAY, Mark Raymond
Resigned: 30 August 2016
Appointed Date: 25 October 1999
72 years old
Director
MILNE, John, Major General
Resigned: 26 January 2009
Appointed Date: 02 January 2001
79 years old
Director
MITCHELL, Alexander Peter
Resigned: 10 June 1999
Appointed Date: 05 February 1997
77 years old
Director
MOSES KCVO, John Henry, The Very Reverend Dr
Resigned: 12 July 2006
Appointed Date: 05 February 1997
87 years old
Director
OAKLEY, Mark David, The Rev'D Canon
Resigned: 07 March 2011
Appointed Date: 02 December 2010
57 years old
Director
PENNINGTON, Martin Oliver
Resigned: 17 May 2016
Appointed Date: 08 October 2002
80 years old
Director
PLATTS, Helen Jane
Resigned: 19 May 2016
Appointed Date: 18 May 2016
63 years old
Director
STONES, Kenneth John
Resigned: 07 October 2002
Appointed Date: 05 February 1997
78 years old
Director
WARNER, Martin Clive, The Rt Revd
Resigned: 09 December 2009
Appointed Date: 18 September 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Ms Emma Catrin Davies
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED Events

07 Apr 2017
Confirmation statement made on 5 February 2017 with updates
07 Apr 2017
Termination of appointment of Helen Jane Platts as a director on 19 May 2016
07 Apr 2017
Appointment of Mrs Helen Jane Platts as a director on 18 May 2016
07 Apr 2017
Appointment of Ms Emma Davies as a director
30 Mar 2017
Termination of appointment of Mark Raymond Mcvay as a director on 30 August 2016
...
... and 89 more events
25 Apr 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
25 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1997
Incorporation

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