SECOND LEGIST (C.H.) TRUSTEES LIMITED

Overview

Company Name	SECOND LEGIST (C.H.) TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01291297
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECOND LEGIST (C.H.) TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SECOND LEGIST (C.H.) TRUSTEES LIMITED located?

Registered Office Address	22 Baker Street W1U 3BW London England
Undeliverable Registered Office Address	No

What were the previous names of SECOND LEGIST (C.H.) TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BRICKPEARL LIMITED	Dec 17, 1976	Dec 17, 1976

What are the latest accounts for SECOND LEGIST (C.H.) TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SECOND LEGIST (C.H.) TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2025
Next Confirmation Statement Due	May 13, 2025
Next Confirmation Statement Made Up To	Apr 29, 2024
Overdue	No

What are the latest filings for SECOND LEGIST (C.H.) TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Mar 15, 2024	Director's details changed for Rupert Thomas Mead on Jan 02, 2024	2 pages	CH01

Jan 02, 2024	Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on Jan 02, 2024	1 pages	AD01

Oct 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Termination of appointment of David James Roper Robinson as a director on Jun 19, 2023	1 pages	TM01

Jul 05, 2023	Appointment of Guy Abrahams as a director on Jun 19, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of David James Roper Robinson as a secretary on Jun 19, 2023	1 pages	TM02

Jul 05, 2023	Notification of Guy Abrahams as a person with significant control on Jun 19, 2023	2 pages	PSC01

Jul 05, 2023	Cessation of David James Roper Robinson as a person with significant control on Jun 19, 2023	1 pages	PSC07

Oct 10, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 01, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Confirmation statement made on Dec 20, 2016 with updates	6 pages	CS01

Nov 24, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of SECOND LEGIST (C.H.) TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Guy Baker Street W1U 3BW London 22 England	Jun 19, 2023		Director	Baker Street W1U 3BW London 22 England	England	British	1979-9	Solicitor	250005170001
MEAD, Rupert Thomas Baker Street W1U 3BW London 22 England	Dec 30, 2010		Director	Baker Street W1U 3BW London 22 England	England	British	1977-3	Solicitor	157380110001
ROBINSON, David James Roper 22 Perryn Road W3 7NA London	Jul 12, 2004	Jun 19, 2023	Secretary	22 Perryn Road W3 7NA London		British		Solicitor	108569390002
FORSTERS SECRETARIES LIMITED 67 Grosvenor Street W1K 3JN London	Jun 18, 2001	Sep 28, 2004	Secretary	67 Grosvenor Street W1K 3JN London					60863750002
LEGIST CORPORATE SERVICES LIMITED P O Box 613 Epworth House 25 City Road EC1Y 1BY London		Jun 07, 1993	Secretary	P O Box 613 Epworth House 25 City Road EC1Y 1BY London					32823060001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 07, 1993	Jun 04, 2001	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					900006080001
JOWITT, William James Benson Carnolds Barn CB1 6RA Shudy Camps Cambridgeshire		Dec 30, 2010	Director	Carnolds Barn CB1 6RA Shudy Camps Cambridgeshire	United Kingdom	British	1941-7	Solicitor	5171450006
PATERSON, Ronald George 85 Queen Victoria Street Senator House EC4V 4JL London		Apr 25, 2001	Director	85 Queen Victoria Street Senator House EC4V 4JL London		British	1956-7	Solicitor	27681590004
ROBINSON, David James Roper 22 Perryn Road W3 7NA London	Apr 25, 2001	Jun 19, 2023	Director	22 Perryn Road W3 7NA London	United Kingdom	British	1955-7	Solicitor	108569390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECOND LEGIST (C.H.) TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Guy Abrahams Baker Street W1U 3BW London 22 England	Jun 19, 2023	Baker Street W1U 3BW London 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David James Roper Robinson 31 Hill Street London W1J 5LS	Apr 06, 2016	31 Hill Street London W1J 5LS	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rupert Thomas Mead Baker Street W1U 3BW London 22 England	Apr 06, 2016	Baker Street W1U 3BW London 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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