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ONE-FORTY-FIVE TRUST LIMITED

ONE-FORTY-FIVE TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameONE-FORTY-FIVE TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00333213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE-FORTY-FIVE TRUST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ONE-FORTY-FIVE TRUST LIMITED located?

    Registered Office Address
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE-FORTY-FIVE TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for ONE-FORTY-FIVE TRUST LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for ONE-FORTY-FIVE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    		4 pagesCS01

    Notification of Leonie Kira Emma Schroder as a person with significant control on Sep 22, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 02, 2020

    		2 pagesPSC09

    Confirmation statement made on Jan 28, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Termination of appointment of Bruno Lionel Schroder as a director on Feb 20, 2019

    		1 pagesTM01

    Director's details changed for Mrs Leonie Kira Emma Schroder Fane on Nov 08, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 28, 2019 with updates

    		4 pagesCS01

    Director's details changed for Nina Sophie Mallinckrodt on Nov 08, 2018

    		2 pagesCH01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Aug 07, 2018

    		2 pagesAD01

    Confirmation statement made on Jan 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		10 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Bruno Lionel Schroder on Apr 01, 2016

    		2 pagesCH01

    Termination of appointment of Martin Nigel Pickering as a director on Sep 28, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ONE-FORTY-FIVE TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLINCKRODT, Charmaine Brenda
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		United KingdomBritish3436620001
    MALLINCKRODT, Nina Sophie
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		EnglandBritishBarrister151477250002
    SCHRODER, Leonie Kira Emma
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		United KingdomBritishN/A256417820001
    ROBERTSON, Susan Marguerite
    3 Green Road
    SS7 5JT Benfleet
    Essex
    		Secretary
    3 Green Road
    SS7 5JT Benfleet
    Essex
    		British91170730001
    SCHRODER, Bruno Lionel
    31 Gresham Street
    EC2V 7QA London
    		Secretary
    31 Gresham Street
    EC2V 7QA London
    		British26855240002
    TEMPLE SECRETARIAL LIMITED
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3101477
    		134288430001
    BRIDGES, Mark Thomas, Lord
    The Old Rectory
    Berwick St John
    SP7 0EY Shaftesbury
    Dorset
    		Director
    The Old Rectory
    Berwick St John
    SP7 0EY Shaftesbury
    Dorset
    		United KingdomBritishSolicitor4386000004
    DE HAVILLAND, John Anthony
    Blommenberg
    PO BOX 1212
    Western Cape Province
    Stanford 7210
    South Africa
    		Director
    Blommenberg
    PO BOX 1212
    Western Cape Province
    Stanford 7210
    South Africa
    		South AfricaBritishCompany Director3438950010
    GARDEN, Kenneth John
    49 Dick Place
    EH9 2JA Edinburgh
    Midlothian
    		Director
    49 Dick Place
    EH9 2JA Edinburgh
    Midlothian
    		United KingdomBritishRetired182130001
    JACKSON, Lawrence St John Thomas
    6 Northampton Park
    N1 2PJ London
    		Director
    6 Northampton Park
    N1 2PJ London
    		United KingdomBritishSolicitor35637060001
    PICKERING, Martin Nigel
    Old Bailey
    EC4M 7EG London
    16
    		Director
    Old Bailey
    EC4M 7EG London
    16
    		EnglandBritishAccountant69659730001
    PRICE, David William James, Exors Of
    Harrington Hall
    PE23 4NH Spilsby
    Lincolnshire
    		Director
    Harrington Hall
    PE23 4NH Spilsby
    Lincolnshire
    		EnglandBritishDirector48536340001
    SCHRODER, Bruno Lionel
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		EnglandBritishBanker26855240003
    VON MALLINCKRODT, Georg Wilhelm Gustav
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		Director
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		United KingdomGermanBanker7914750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE-FORTY-FIVE TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leonie Kira Emma Schroder
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		Sep 22, 2020
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ONE-FORTY-FIVE TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2017Sep 22, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0