R. L. TRUSTEE COMPANY LIMITED

R. L. TRUSTEE COMPANY LIMITED

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

    Company NameR. L. TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01007060
    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 R. L. TRUSTEE COMPANY LIMITED?

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

    Where is R. L. TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    1 Hinde Street
    Hinde Street
    W1U 2AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. L. TRUSTEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for R. L. TRUSTEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for R. L. TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2025

    2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2024

    2 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 5-6 Down Street London W1J 7AH England to 1 Hinde Street Hinde Street London W1U 2AY on Dec 03, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2023

    2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    2 pagesAA

    Registered office address changed from 116 Piccadilly London W1J 7BJ to 5-6 Down Street London W1J 7AH on Nov 11, 2022

    1 pagesAD01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    2 pagesAA

    Director's details changed for Mr Christopher John Francis Andrews on Nov 05, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2020

    2 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 22
    SH01

    Accounts for a dormant company made up to Apr 05, 2015

    2 pagesAA

    Who are the officers of R. L. TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRONI, Andrea Jane
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    Secretary
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    175197000001
    ANDREWS, Christopher John Francis
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    Director
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    United KingdomBritish12319230011
    LEVY, Daniel Stephen
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    Director
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    EnglandBritish57445400006
    LEVY, Stuart Mark
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    Director
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    EnglandBritish33631200003
    GROU, John Alexander
    Finches
    Little Hill
    RH20 2PU West Chiltington
    West Sussex
    Secretary
    Finches
    Little Hill
    RH20 2PU West Chiltington
    West Sussex
    British56701820003
    HARRISON, Arthur Geoffrey
    31 Birchvale Drive
    Romiley
    SK6 4LE Stockport
    Cheshire
    Secretary
    31 Birchvale Drive
    Romiley
    SK6 4LE Stockport
    Cheshire
    British3827540001
    HARRISON, Arthur Geoffrey
    31 Birchvale Drive
    Romiley
    SK6 4LE Stockport
    Cheshire
    Director
    31 Birchvale Drive
    Romiley
    SK6 4LE Stockport
    Cheshire
    United KingdomBritish3827540001

    Who are the persons with significant control of R. L. TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Stephen Levy
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    Dec 31, 2016
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Mark Levy
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    Dec 31, 2016
    Hinde Street
    W1U 2AY London
    1 Hinde Street
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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