Company NameClements House General Partner Limited
Company StatusDissolved
Company Number05649855
CategoryPrivate Limited Company
Incorporation Date9 December 2005(18 years, 3 months ago)
Dissolution Date2 February 2020 (4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Xiaodong Guo
Date of BirthJuly 1968 (Born 55 years ago)
NationalityCanadian
StatusClosed
Appointed02 June 2017(11 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 02 February 2020)
RoleCompany Director
Country of ResidenceChina
Correspondence Address15 Canada Square
London
E14 5GL
Director NameTimothy Mark Vaughan Lineham
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastgate House
Park Lane
Sevenoaks
Kent
TN15 0JD
Director NameMr Timothy William John Turnbull
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAdventure
Hewshott Lane
Liphook
Hampshire
GU30 7SU
Director NameMr Alasdair David Evans
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2006(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 20 September 2010)
RoleDirector - Corporate Property
Country of ResidenceUnited Kingdom
Correspondence AddressTreaton Mill 8 Copsem Lane
Esher
Surrey
KT10 9EU
Director NameMr Keith Michael Bugden
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2006(1 month, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 30 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Church Lane, Danehill
Haywards Heath
West Sussex
RH17 7EU
Director NameIan Cody
Date of BirthJuly 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed20 September 2010(4 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 08 February 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 155 Bishopgate
London
EC2M 3XJ
Director NameMs Jennifer Ann Franklin
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(4 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 08 February 2011)
RoleReal Estate Finance Manager
Country of ResidenceEngland
Correspondence Address8th Floor 155 Bishopgate
London
EC2M 3XJ
Director NameMr Huw David Stephens
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(5 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 155
Bishopgate
London
EC2M 3XJ
Director NameMr Ian Pollard
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(5 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 155
Bishopgate
London
EC2M 3XJ
Secretary NameJosephine Vanessa Tubbs
NationalityBritish
StatusResigned
Appointed08 February 2011(5 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 May 2017)
RoleCompany Director
Correspondence Address7 Newgate Street
London
EC1A 7NX
Director NameMrs Eugenia Victoria Schroeder
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2017(11 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 April 2019)
RoleRelationship Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Paul John Cooper
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2017(11 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
Director NameMr Sunil Masson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2019(13 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 April 2019)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameHermes Secretariat Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Secretary NameAccomplish Corporate Services Limited (Corporation)
StatusResigned
Appointed22 May 2017(11 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 22 May 2017)
Correspondence Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
Secretary NameAccomplish Secretaries Limited (Corporation)
StatusResigned
Appointed22 May 2017(11 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 April 2019)
Correspondence Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB

Contact

Websiteaxa-im.com
Telephone01234 567890
Telephone regionBedford

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Axa Real Estate Investment Managers Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£95
Net Worth£120

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 June 2017Resolutions
  • RES13 ‐ Appt of director 02/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
5 June 2017Appointment of Mr. Peter Xiaodong Guo as a director on 2 June 2017 (2 pages)
1 June 2017Appointment of Accomplish Secretaries Limited as a secretary on 22 May 2017 (2 pages)
1 June 2017Termination of appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017 (1 page)
26 May 2017Appointment of Mrs Eugenia Victoria Schroeder as a director on 22 May 2017 (2 pages)
26 May 2017Termination of appointment of Ian Pollard as a director on 22 May 2017 (1 page)
26 May 2017Appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017 (2 pages)
26 May 2017Termination of appointment of Huw David Stephens as a director on 22 May 2017 (1 page)
26 May 2017Appointment of Mr Paul John Cooper as a director on 22 May 2017 (2 pages)
26 May 2017Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page)
26 May 2017Termination of appointment of Josephine Vanessa Tubbs as a secretary on 22 May 2017 (1 page)
4 April 2017Full accounts made up to 31 December 2016 (38 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (9 pages)
16 May 2016Full accounts made up to 31 December 2015 (40 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(5 pages)
14 August 2015Full accounts made up to 31 December 2014 (33 pages)
17 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(5 pages)
17 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(5 pages)
18 September 2014Full accounts made up to 31 December 2013 (33 pages)
16 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(5 pages)
16 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(5 pages)
16 July 2013Full accounts made up to 31 December 2012 (32 pages)
2 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 January 2013Director's details changed for Ian Pollard on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Ian Pollard on 2 January 2013 (2 pages)
2 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 January 2013Director's details changed for Huw David Stephens on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Huw David Stephens on 2 January 2013 (2 pages)
7 September 2012Full accounts made up to 31 December 2011 (30 pages)
25 April 2012Compulsory strike-off action has been discontinued (1 page)
24 April 2012Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
24 April 2012Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
4 October 2011Full accounts made up to 31 December 2010 (14 pages)
20 April 2011Appointment of Huw David Stephens as a director (3 pages)
12 April 2011Appointment of Ian Pollard as a director (3 pages)
11 April 2011Appointment of Josephine Vanessa Tubbs as a secretary (3 pages)
28 February 2011Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8LW on 28 February 2011 (2 pages)
28 February 2011Termination of appointment of Jennifer Franklin as a director (2 pages)
28 February 2011Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
28 February 2011Termination of appointment of Ian Cody as a director (2 pages)
17 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
29 September 2010Appointment of Ms Jennifer Ann Franklin as a director (2 pages)
29 September 2010Appointment of Ian Cody as a director (2 pages)
29 September 2010Termination of appointment of Timothy Turnbull as a director (1 page)
29 September 2010Termination of appointment of Alasdair Evans as a director (1 page)
6 September 2010Full accounts made up to 31 December 2009 (13 pages)
8 June 2010Termination of appointment of Timothy Lineham as a director (1 page)
10 December 2009Secretary's details changed for Hermes Secretariat Limited on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr Timothy William John Turnbull on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Timothy Mark Vaughan Lineham on 10 December 2009 (2 pages)
2 November 2009Termination of appointment of Keith Bugden as a director (1 page)
6 May 2009Full accounts made up to 31 December 2008 (13 pages)
11 December 2008Return made up to 09/12/08; full list of members (4 pages)
11 December 2008Registered office changed on 11/12/2008 from c/o hermes administration services LIMITED lloyds chambers 1 portsoken street london E1 8HZ (1 page)
25 June 2008Full accounts made up to 31 December 2007 (13 pages)
11 December 2007Return made up to 09/12/07; full list of members (3 pages)
29 August 2007Full accounts made up to 31 December 2006 (12 pages)
29 March 2007Director's particulars changed (1 page)
20 December 2006Return made up to 09/12/06; full list of members (3 pages)
20 December 2006Registered office changed on 20/12/06 from: lloyds chambers portsoken street london E1 8HZ (1 page)
20 December 2006Ad 09/12/05--------- £ si 1@1=1 £ ic 1/2 (1 page)
24 May 2006Director's particulars changed (1 page)
16 February 2006Resolutions
  • RES13 ‐ Remuneration of auditor 08/02/06
(1 page)
30 January 2006New director appointed (1 page)
25 January 2006New director appointed (2 pages)
9 December 2005Incorporation (17 pages)
9 December 2005Secretary resigned (1 page)