CLEMENTS HOUSE GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 05649855
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017; Appointment of Mr Paul John Cooper as a director on 22 May 2017; Termination of appointment of Huw David Stephens as a director on 22 May 2017. The most likely internet sites of CLEMENTS HOUSE GENERAL PARTNER LIMITED are www.clementshousegeneralpartner.co.uk, and www.clements-house-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clements House General Partner Limited is a Private Limited Company. The company registration number is 05649855. Clements House General Partner Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Clements House General Partner Limited is 3rd Floor 11 12 St James S Square London England Sw1y 4lb. . ACCOMPLISH CORPORATE SERVICES LIMITED is a Secretary of the company. COOPER, Paul John is a Director of the company. SCHROEDER, Eugenia Victoria is a Director of the company. Secretary TUBBS, Josephine Vanessa has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUGDEN, Keith Michael has been resigned. Director CODY, Ian has been resigned. Director EVANS, Alasdair David has been resigned. Director FRANKLIN, Jennifer Ann has been resigned. Director LINEHAM, Timothy Mark Vaughan has been resigned. Director POLLARD, Ian has been resigned. Director STEPHENS, Huw David has been resigned. Director TURNBULL, Timothy William John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 22 May 2017

Director
COOPER, Paul John
Appointed Date: 22 May 2017
68 years old

Director
SCHROEDER, Eugenia Victoria
Appointed Date: 22 May 2017
45 years old

Resigned Directors

Secretary
TUBBS, Josephine Vanessa
Resigned: 22 May 2017
Appointed Date: 08 February 2011

Secretary
HERMES SECRETARIAT LIMITED
Resigned: 08 February 2011
Appointed Date: 09 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Director
BUGDEN, Keith Michael
Resigned: 30 October 2009
Appointed Date: 23 January 2006
67 years old

Director
CODY, Ian
Resigned: 08 February 2011
Appointed Date: 20 September 2010
63 years old

Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 20 January 2006
64 years old

Director
FRANKLIN, Jennifer Ann
Resigned: 08 February 2011
Appointed Date: 20 September 2010
59 years old

Director
LINEHAM, Timothy Mark Vaughan
Resigned: 01 June 2010
Appointed Date: 09 December 2005
70 years old

Director
POLLARD, Ian
Resigned: 22 May 2017
Appointed Date: 08 February 2011
57 years old

Director
STEPHENS, Huw David
Resigned: 22 May 2017
Appointed Date: 08 February 2011
65 years old

Director
TURNBULL, Timothy William John
Resigned: 20 September 2010
Appointed Date: 09 December 2005
55 years old

Persons With Significant Control

Axa Real Estate Investment Managers Uk Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

Axa Real Estate Investment Managers Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

Axa Real Estate Investment Managers Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

CLEMENTS HOUSE GENERAL PARTNER LIMITED Events

26 May 2017
Appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017
26 May 2017
Appointment of Mr Paul John Cooper as a director on 22 May 2017
26 May 2017
Termination of appointment of Huw David Stephens as a director on 22 May 2017
26 May 2017
Termination of appointment of Josephine Vanessa Tubbs as a secretary on 22 May 2017
26 May 2017
Termination of appointment of Ian Pollard as a director on 22 May 2017
...
... and 52 more events
16 Feb 2006
Resolutions
  • RES13 ‐ Remuneration of auditor 08/02/06

30 Jan 2006
New director appointed
25 Jan 2006
New director appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Incorporation