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SECOND LEGIST (C.H.) TRUSTEES LIMITED

SECOND LEGIST (C.H.) TRUSTEES LIMITED

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

    • Overview

    Company NameSECOND LEGIST (C.H.) TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01291297
    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 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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    BRICKPEARL LIMITEDDec 17, 1976Dec 17, 1976

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Director's details changed for Rupert Thomas Mead on Jan 02, 2024

    		2 pagesCH01

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

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David James Roper Robinson as a director on Jun 19, 2023

    		1 pagesTM01

    Appointment of Guy Abrahams as a director on Jun 19, 2023

    		2 pagesAP01

    Termination of appointment of David James Roper Robinson as a secretary on Jun 19, 2023

    		1 pagesTM02

    Notification of Guy Abrahams as a person with significant control on Jun 19, 2023

    		2 pagesPSC01

    Cessation of David James Roper Robinson as a person with significant control on Jun 19, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, Guy
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		EnglandBritish250005170001
    MEAD, Rupert Thomas
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		EnglandBritish157380110001
    ROBINSON, David James Roper
    22 Perryn Road
    W3 7NA London
    		Secretary
    22 Perryn Road
    W3 7NA London
    		British108569390002
    FORSTERS SECRETARIES LIMITED
    67 Grosvenor Street
    W1K 3JN London
    		Secretary
    67 Grosvenor Street
    W1K 3JN London
    		60863750002
    LEGIST CORPORATE SERVICES LIMITED
    P O Box 613
    Epworth House 25 City Road
    EC1Y 1BY London
    		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
    		Nominee Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		900006080001
    JOWITT, William James Benson
    Carnolds Barn
    CB1 6RA Shudy Camps
    Cambridgeshire
    		Director
    Carnolds Barn
    CB1 6RA Shudy Camps
    Cambridgeshire
    		United KingdomBritish5171450006
    PATERSON, Ronald George
    85 Queen Victoria Street
    Senator House
    EC4V 4JL London
    		Director
    85 Queen Victoria Street
    Senator House
    EC4V 4JL London
    		British27681590004
    ROBINSON, David James Roper
    22 Perryn Road
    W3 7NA London
    		Director
    22 Perryn Road
    W3 7NA London
    		United KingdomBritish108569390002
    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
    NameNotified OnAddressCeased
    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.
    • license: CC0