9-16 ST. CLEMENTS MANSIONS LIMITED

Profile 9-16 ST. CLEMENTS MANSIONS LIMITED

Actual on 01.02.2021
Company name
9-16 ST. CLEMENTS MANSIONS LIMITED
copy
copied
Company number
02480477
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 March 1990
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
56 RANNOCH ROAD, LONDON, W6 9SP
copy
copied

PSC and Officers 9-16 ST. CLEMENTS MANSIONS LIMITED

Officers

(as of 19.09.2020)

DA SILVA, Derek Menino
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: 56 Rannoch Road, London, W6 9SP
Nationality: Portuguese
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: England
WEST, Deborah Catherine
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: Rannoch Road, London, W6 9SP, 56
Role: Secretary
DAVIES, Richard Phillip Lewis
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Friday, 02 January 1998
Correspondence address: 13 St Clements Mansions, Lillie Road, London, SW6 7PG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Town Planner
POUND, Carole
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 13 St Clements Mansions, London, SW6 7PG
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Occupational Therapist
DA SILVA, Derek Menino
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Monday, 06 April 2009
Correspondence address: 56 Rannoch Road, London, W6 9SP
Nationality: Portuguese
Role: Secretary
ELLIOTT, Simon Thomas
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Monday, 15 April 2019
Correspondence address: Lillie Road, England, London, SW6 7PG, Flat 15, 9-16 St Clements Mansions
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Company Director
Country of residence: England
HUNG, Terry
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Saturday, 26 January 2002
Correspondence address: 16 St Clements Mansions, Lillie Road, London, SW6 7PG
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Doctor
NEL, Johannes Jacobus Lock
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Saturday, 30 November 2002
Correspondence address: 16 Saint Clements Mansions, Lillie Road Fulham, London, SW6 7PG
Role: Secretary
PEARSON, William
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Sunday, 01 February 2004
Correspondence address: 14 Saint Clements Mansions, Lillie Road, London, SW6 7PG
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Marketing Manager
KILNER, Anthony Thomas Pomfret
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Sunday, 27 July 1997
Correspondence address: 15 Saint Clements Mansions, Lillie Road Fulham, London, SW6 7PG
Role: Secretary
KILNER, Anthony Thomas Pomfret
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Sunday, 27 July 1997
Correspondence address: 15 Saint Clements Mansions, Lillie Road Fulham, London, SW6 7PG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Accountant
GRANT, Christine Caroline
Status: Not active
Appointed on: Tuesday, 09 September 1997
Resigned on: Thursday, 03 March 2005
Correspondence address: 10 St Clements Mansions, Lillie Road, London, SW6 7PG
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Administrator
FLEMING, Eileen
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: 14 St Clements Mansions, London, SW6 7PG
Role: Secretary
FLEMING, Mary
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: 14 St Clements Mansions, London, SW6 7PG
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Solicitor
HUNG, Terry
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Thursday, 21 October 1999
Correspondence address: 16 St Clements Mansions, Lillie Road, London, SW6 7PG
Role: Secretary
KILNER, Anthony Thomas Pomfret
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Thursday, 29 March 2007
Correspondence address: 15 Saint Clements Mansions, Lillie Road Fulham, London, SW6 7PG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Internal Auditor
GIBBONS, Patrice
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Tuesday, 07 April 2009
Correspondence address: 10 St Clements Mansions, London, SW6 7PG
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Conference Director
READ, James Wilson
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Tuesday, 07 April 2009
Correspondence address: 16 St Clements Mansions, Lillie Road Fulham, London, SW6 7PG
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Student
WALTON, David
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Wednesday, 03 June 2015
Correspondence address: White Stables, Tabley Road, Cheshire, Knutsford, WA16 0NG
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired/Hr Consultant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Sunday, 05 March 2017
Legal form: Persons With Significant Control Statement