CLERGY HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 7SZ

Company number 03062814
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address FLAT 2 THE OLD RECTORY, 113 WELLS WAY, LONDON, SE5 7SZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Appointment of Mr John Thomson as a director on 1 March 2011. The most likely internet sites of CLERGY HOUSE LIMITED are www.clergyhouse.co.uk, and www.clergy-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Clergy House Limited is a Private Limited Company. The company registration number is 03062814. Clergy House Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Clergy House Limited is Flat 2 The Old Rectory 113 Wells Way London Se5 7sz. The company`s financial liabilities are £2.97k. It is £-0.56k against last year. The cash in hand is £0.57k. It is £0.56k against last year. . WAIN, Simon John is a Secretary of the company. HIRSCH, Georgina is a Director of the company. NIETO, Javier is a Director of the company. THOMSON, John is a Director of the company. WAIN, Simon John is a Director of the company. YOUNG, Alison Louise is a Director of the company. Secretary BURNETT, Seoras Roderick has been resigned. Nominee Secretary BWL SECRETARIES LIMITED has been resigned. Secretary EAGLETON, Richard Giles has been resigned. Secretary MARONEY, Michele Amalia-Mary has been resigned. Secretary WITHAM, Peter Derek has been resigned. Director BURNETT, Pauline Ann has been resigned. Director BURNETT, Seoras Roderick has been resigned. Nominee Director BWL DIRECTORS LIMITED has been resigned. Director COX, Jason Alan has been resigned. Director EAGLETON, Richard Giles has been resigned. Director GIBBERD, Diana Charmain has been resigned. Director GIBBERD, John Vernon has been resigned. Director LUTTERS, Frank Rene has been resigned. Director MARONEY, Michele Amalia-Mary has been resigned. Director MCCAIL, Andrea Gail has been resigned. Director ROSAUS, Michele Tamara has been resigned. Director SPENCER, Victoria Jane has been resigned. Director WITHAM, Peter Derek has been resigned. The company operates in "Other accommodation".


clergy house Key Finiance

LIABILITIES £2.97k
-16%
CASH £0.57k
+3264%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WAIN, Simon John
Appointed Date: 26 November 2005
Director
HIRSCH, Georgina
Appointed Date: 01 March 2014
57 years old
Director
NIETO, Javier
Appointed Date: 18 November 2006
50 years old
Director
THOMSON, John
Appointed Date: 01 March 2011
76 years old
Director
WAIN, Simon John
Appointed Date: 26 November 2005
56 years old
Director
YOUNG, Alison Louise
Appointed Date: 22 February 2006
56 years old

Resigned Directors

Secretary
BURNETT, Seoras Roderick
Resigned: 26 November 2005
Appointed Date: 06 June 2003
Nominee Secretary
BWL SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 31 May 1995
Secretary
EAGLETON, Richard Giles
Resigned: 01 September 1997
Appointed Date: 23 July 1996
Secretary
MARONEY, Michele Amalia-Mary
Resigned: 23 February 2003
Appointed Date: 06 March 1998
Secretary
WITHAM, Peter Derek
Resigned: 06 March 1998
Appointed Date: 01 October 1997
Director
BURNETT, Pauline Ann
Resigned: 22 February 2007
Appointed Date: 01 April 2003
57 years old
Director
BURNETT, Seoras Roderick
Resigned: 22 February 2007
Appointed Date: 11 February 2003
65 years old
Nominee Director
BWL DIRECTORS LIMITED
Resigned: 23 July 1996
Appointed Date: 31 May 1995
Director
COX, Jason Alan
Resigned: 25 February 2007
Appointed Date: 01 November 2006
53 years old
Director
EAGLETON, Richard Giles
Resigned: 01 September 1997
Appointed Date: 23 July 1996
58 years old
Director
GIBBERD, Diana Charmain
Resigned: 04 September 1997
Appointed Date: 23 July 1996
93 years old
Director
GIBBERD, John Vernon
Resigned: 01 December 2010
Appointed Date: 21 March 2001
94 years old
Director
LUTTERS, Frank Rene
Resigned: 17 July 2000
Appointed Date: 21 April 1999
54 years old
Director
MARONEY, Michele Amalia-Mary
Resigned: 07 September 1997
Appointed Date: 23 July 1996
63 years old
Director
MCCAIL, Andrea Gail
Resigned: 17 January 2000
Appointed Date: 23 July 1996
92 years old
Director
ROSAUS, Michele Tamara
Resigned: 15 February 2014
Appointed Date: 17 January 2000
58 years old
Director
SPENCER, Victoria Jane
Resigned: 22 November 2005
Appointed Date: 17 February 2003
55 years old
Director
WITHAM, Peter Derek
Resigned: 11 February 1999
Appointed Date: 23 July 1996
59 years old

CLERGY HOUSE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
06 Jun 2016
Appointment of Mr John Thomson as a director on 1 March 2011
06 Jun 2016
Director's details changed for Georgina Hirsch on 1 March 2014
01 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 85 more events
30 Jul 1996
New director appointed
22 Jul 1996
Company name changed long companies 101 LIMITED\certificate issued on 23/07/96
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.
22 Jul 1996
Company name changed\certificate issued on 22/07/96
01 Jul 1996
Return made up to 31/05/96; full list of members
31 May 1995
Incorporation

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