Clements House Nominee 1 Limited

Company Name	Clements House Nominee 1 Limited
Company Status	Dissolved
Company Number	05649853
Category	Private Limited Company
Incorporation Date	9 December 2005(18 years, 4 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Xiaodong Guo
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 June 2017(11 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 March 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	22 May 2017(11 years, 5 months after company formation)
Appointment Duration	10 months (closed 20 March 2018)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 08 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Director Name	Mr Ian Pollard
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Director Name	Mr Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Secretary Name	Josephine Vanessa Tubbs
Nationality	British
Status	Resigned
Appointed	08 February 2011(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 May 2017)
Role	Company Director
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mrs Eugenia Victoria Schroeder
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 19 February 2018)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Accomplish Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2017(11 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2017)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Contact

Website	axa-realestate.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Clements House General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 November 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
2 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
8 September 2017	Cessation of Axa Real Estate Investment Managers Uk Limited as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Cessation of Axa Real Estate Investment Managers Sa as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Cessation of Axa Real Estate Investment Managers Limited as a person with significant control on 8 September 2017 (1 page)
21 June 2017	Resolutions RES13 ‐ Appt of director 02/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
5 June 2017	Appointment of Mr. Peter Xiaodong Guo as a director on 2 June 2017 (2 pages)
1 June 2017	Registered office address changed from 155 Bishopgate London EC2M 3XJ to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017 (1 page)
1 June 2017	Appointment of Accomplish Secretaries Limited as a secretary on 22 May 2017 (2 pages)
1 June 2017	Termination of appointment of Josephine Vanessa Tubbs as a secretary on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of Huw David Stephens as a director on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of Ian Pollard as a director on 22 May 2017 (1 page)
26 May 2017	Appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017 (2 pages)
26 May 2017	Appointment of Mr Paul John Cooper as a director on 22 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Eugenia Victoria Schroeder as a director on 22 May 2017 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (9 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 January 2013	Director's details changed for Huw David Stephens on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Ian Pollard on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Huw David Stephens on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Ian Pollard on 2 January 2013 (2 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	Annual return made up to 9 December 2011 (14 pages)
24 April 2012	Annual return made up to 9 December 2011 (14 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 April 2011	Appointment of Huw David Stephens as a director (3 pages)
12 April 2011	Appointment of Ian Pollard as a director (3 pages)
11 April 2011	Appointment of Josephine Vanessa Tubbs as a secretary (3 pages)
28 February 2011	Termination of appointment of David Grose as a director (2 pages)
28 February 2011	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street, London E1 8HZ on 28 February 2011 (2 pages)
28 February 2011	Termination of appointment of Emily Mousley as a director (2 pages)
28 February 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Secretary's details changed for Hermes Secretariat Limited on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 December 2008	Return made up to 09/12/08; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
11 December 2007	Return made up to 09/12/07; full list of members (3 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 09/12/06; full list of members (3 pages)
20 December 2006	Ad 09/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
20 December 2006	Registered office changed on 20/12/06 from: lloyds chambers portsoken street london E1 8HZ (1 page)
2 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2006	New director appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Incorporation (17 pages)

Clements House Nominee 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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