CLERGY HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLERGY HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLERGY HOUSE LIMITED was incorporated 29 years ago on 31/05/1995 and has the registered number: 03062814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
CLERGY HOUSE LIMITED was incorporated 29 years ago on 31/05/1995 and has the registered number: 03062814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
CLERGY HOUSE LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FLAT 2 THE OLD RECTORY
LONDON
SE5 7SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JEFFREI CLIFTON | Jan 1987 | British | Director | 2019-11-17 | CURRENT |
JASON ALAN COX | Apr 1972 | British | Director | 2017-10-11 | CURRENT |
MS SOPHIE MCSHERA | May 1987 | British | Director | 2022-02-21 | CURRENT |
SIMON JOHN WAIN | Mar 1969 | English | Director | 2005-11-26 | CURRENT |
MS JEFFREI ANNE CLIFTON | Secretary | 2022-02-21 | CURRENT | ||
ALISON LOUISE YOUNG | Mar 1969 | British | Director | 2006-02-22 | CURRENT |
MR JOHN THOMSON | May 1949 | Scottish | Director | 2011-03-01 UNTIL 2019-11-17 | RESIGNED |
BWL DIRECTORS LIMITED | Corporate Nominee Director | 1995-05-31 UNTIL 1996-07-23 | RESIGNED | ||
BWL SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-31 UNTIL 1996-07-23 | RESIGNED | ||
SEORAS RODERICK BURNETT | Aug 1960 | British | Secretary | 2003-06-06 UNTIL 2005-11-26 | RESIGNED |
RICHARD GILES EAGLETON | Jun 1967 | British | Secretary | 1996-07-23 UNTIL 1997-09-01 | RESIGNED |
MICHELE AMALIA-MARY MARONEY | Jul 1962 | Secretary | 1998-03-06 UNTIL 2003-02-23 | RESIGNED | |
SIMON JOHN WAIN | Mar 1969 | English | Secretary | 2005-11-26 UNTIL 2022-02-21 | RESIGNED |
PETER DEREK WITHAM | Feb 1966 | British | Secretary | 1997-10-01 UNTIL 1998-03-06 | RESIGNED |
JOHN VERNON GIBBERD | Mar 1931 | British | Director | 2001-03-21 UNTIL 2010-12-01 | RESIGNED |
PETER DEREK WITHAM | Feb 1966 | British | Director | 1996-07-23 UNTIL 1999-02-11 | RESIGNED |
VICTORIA JANE SPENCER | Oct 1970 | British | Director | 2003-02-17 UNTIL 2005-11-22 | RESIGNED |
MICHELE TAMARA ROSAUS | Jan 1967 | British | Director | 2000-01-17 UNTIL 2014-02-15 | RESIGNED |
JAVIER NIETO | Oct 1975 | Spanish | Director | 2006-11-18 UNTIL 2017-10-11 | RESIGNED |
ANDREA GAIL MCCAIL | Jul 1933 | British | Director | 1996-07-23 UNTIL 2000-01-17 | RESIGNED |
MICHELE AMALIA-MARY MARONEY | Jul 1962 | Director | 1996-07-23 UNTIL 1997-09-07 | RESIGNED | |
FRANK RENE LUTTERS | Apr 1971 | Dutch | Director | 1999-04-21 UNTIL 2000-07-17 | RESIGNED |
GEORGINA HIRSCH | Dec 1967 | English | Director | 2014-03-01 UNTIL 2021-12-01 | RESIGNED |
JASON ALAN COX | Apr 1972 | British | Director | 2006-11-01 UNTIL 2007-02-25 | RESIGNED |
DIANA CHARMAIN GIBBERD | May 1932 | British | Director | 1996-07-23 UNTIL 1997-09-04 | RESIGNED |
RICHARD GILES EAGLETON | Jun 1967 | British | Director | 1996-07-23 UNTIL 1997-09-01 | RESIGNED |
SEORAS RODERICK BURNETT | Aug 1960 | British | Director | 2003-02-11 UNTIL 2007-02-22 | RESIGNED |
PAULINE ANN BURNETT | May 1968 | British | Director | 2003-04-01 UNTIL 2007-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Alison Louise Young | 2022-04-21 - 2022-04-21 | 3/1969 | Significant influence or control | |
Mr Jason Alan Cox | 2022-04-21 - 2022-04-21 | 4/1972 | Significant influence or control | |
Ms Sophie Mcshera | 2022-04-21 - 2022-04-21 | 5/1987 | Significant influence or control | |
Mr Simon John Wain | 2022-04-21 | 3/1969 | Significant influence or control | |
Ms Jeffrei Clifton | 2022-04-21 | 1/1987 | Significant influence or control |