THE CLERKENWELL PARTNERSHIP LIMITED

Profile THE CLERKENWELL PARTNERSHIP LIMITED

Actual on 01.04.2021
Company name
THE CLERKENWELL PARTNERSHIP LIMITED
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Company number
04203017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
57/59 BEAK STREET, LONDON, W1F 9SJ
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PSC and Officers THE CLERKENWELL PARTNERSHIP LIMITED

Officers

(as of 19.09.2020)

JAMESON, Richard Morpeth
Status: Active
Appointed on: Thursday, 09 February 2012
Correspondence address: 57/59 Beak Street, London, United Kingdom, W1F 9SJ
Role: Secretary
JAMESON, Richard Morpeth
Status: Active
Appointed on: Friday, 30 January 2009
Correspondence address: 57/59 Beak Street, London, United Kingdom, W1F 9SJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
PARISH, Stephen
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 57/59 Beak Street, London, United Kingdom, W1F 9SJ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Production
Country of residence: England
FORBES NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
Role: Corporate Director
FORBES SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
Role: Corporate Secretary
GILL, Michael Edward
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 30 January 2009
Correspondence address: Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY
Role: Secretary
GILL, Michael Edward
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 30 January 2009
Correspondence address: Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
STROUD, Murray Jeffrey
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 30 January 2009
Correspondence address: Stoneywood Farm Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
TICKEL, Vernon John
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 30 January 2009
Correspondence address: 5 Willow Ridge, Hall Lane, West Hanningfield, Essex, CM2 8XA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
DUNCAN, William Grant
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Thursday, 09 February 2012
Correspondence address: 8 Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG
Role: Secretary
JAMESON, Richard Morpeth
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Wednesday, 01 February 2012
Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Stephen Parish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57/59 London
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent