Company information:
Clements House General Partner Limited (No: 05649855)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 12-Sep-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 01-Apr-2020
Industry Class: 41100 - Development of building projects
Current Director: PETER XIAODONG GUO ( DOB: Jul-1968 From: Jun-2017 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: May-2017 )
Resigned Director: KEITH MICHAEL BUGDEN ( DOB: Dec-1958 From: Jan-2006 To: Oct-2009 )
Resigned Director: IAN CODY ( DOB: Jul-1962 From: Sep-2010 To: Feb-2011 )
Resigned Director: PAUL JOHN COOPER ( DOB: Jul-1957 From: May-2017 To: Jan-2019 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Jan-2006 To: Sep-2010 )
Resigned Director: JENNIFER ANN FRANKLIN ( From: Sep-2010 To: Feb-2011 )
Resigned Director: TIMOTHY MARK VAUGHAN LINEHAM ( DOB: Feb-1955 From: Dec-2005 To: Jun-2010 )
Resigned Director: SUNIL MASSON ( DOB: Nov-1971 From: Jan-2019 To: Apr-2019 )
Resigned Director: IAN POLLARD ( DOB: Nov-1968 From: Feb-2011 To: May-2017 )
Resigned Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980 From: May-2017 To: Apr-2019 )
Resigned Director: HUW DAVID STEPHENS ( DOB: Mar-1960 From: Feb-2011 To: May-2017 )
Resigned Director: TIMOTHY WILLIAM JOHN TURNBULL ( DOB: Apr-1970 From: Dec-2005 To: Sep-2010 )
Resigned Secretary: ACCOMPLISH CORPORATE SERVICES LIMITED ( From: May-2017 To: May-2017 )
Resigned Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: May-2017 To: Apr-2019 )
Resigned Secretary: HERMES SECRETARIAT LIMITED ( From: Dec-2005 To: Feb-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: JOSEPHINE VANESSA TUBBS ( From: Feb-2011 To: May-2017 )
Persons of Significant Control:
Axa Real Estate Investment Managers Uk Limited, Tour Majunga La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, France: Ownership of shares – 75% or more (Notified: 2016-05-31, Ceased: 2017-05-22)
China Resources Company Limited, 2701-2705 China Resources Building, No. 8 Jianguomenbei Avenue, Beijing, China: Ownership of shares – More than 50% but less than 75% (Notified: 2017-05-22)
Axa Real Estate Investment Managers Sa, Tour Majunga La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, France: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-05-22)
Axa Real Estate Investment Managers Limited, Tour Majunga La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, France: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-05-22)