SCHEINER FAMILY TRUST LIMITED(THE)

Overview

Company Name	SCHEINER FAMILY TRUST LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01331161
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1977

Summary

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

What is the purpose of SCHEINER FAMILY TRUST LIMITED(THE)?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SCHEINER FAMILY TRUST LIMITED(THE) located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SCHEINER FAMILY TRUST LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 29, 2022
Next Accounts Due On	Mar 29, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for SCHEINER FAMILY TRUST LIMITED(THE)?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 30, 2023
Next Confirmation Statement Due	Apr 13, 2023
Next Confirmation Statement Made Up To	Mar 30, 2022
Overdue	Yes

What are the latest filings for SCHEINER FAMILY TRUST LIMITED(THE)?

Filings
Date	Description	Document	Type
Apr 23, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 22, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2024	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on May 07, 2024	1 pages	AD01

Jul 20, 2022	Total exemption full accounts made up to Jun 30, 2021	14 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 01, 2022	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Feb 22, 2022	Total exemption full accounts made up to Jun 30, 2019	14 pages	AA

Feb 22, 2022	Total exemption full accounts made up to Jun 30, 2018	15 pages	AA

Feb 21, 2022	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Apr 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 16, 2019	Total exemption full accounts made up to Jun 30, 2017	14 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 28, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 10, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017	1 pages	AA01

May 24, 2017	Confirmation statement made on Mar 30, 2017 with updates	5 pages	CS01

Apr 07, 2017	Total exemption full accounts made up to Jun 30, 2016	10 pages	AA

Nov 25, 2016	Total exemption full accounts made up to Jun 30, 2015	10 pages	AA

Nov 15, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 08, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2016	Annual return made up to Mar 30, 2016 no member list	4 pages	AR01

Nov 11, 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Nov 11, 2015	1 pages	AD01

View All Filings

Who are the officers of SCHEINER FAMILY TRUST LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHEINER, Edith 10 Western Avenue NW11 9HH London	Jun 06, 2002		Secretary	10 Western Avenue NW11 9HH London		British		6802590001
SCHEINER, Edith 10 Western Avenue NW11 9HH London			Director	10 Western Avenue NW11 9HH London	England	British	1939-2	6802590001
SCHEINER, Marcel Solomon 8 Western Avenue NW11 9HH London	Jun 06, 2002		Director	8 Western Avenue NW11 9HH London	England	British	1966-1	79289640001
SCHEINER, Edgar Ferdinand 10 Western Avenue NW11 9HH London		Jun 06, 2002	Secretary	10 Western Avenue NW11 9HH London		British		6802600001
SCHEINER, Edgar Ferdinand 10 Western Avenue NW11 9HH London		Jun 06, 2002	Director	10 Western Avenue NW11 9HH London		British	1929-8	6802600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCHEINER FAMILY TRUST LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Edith Scheiner Western Avenue NW11 9HH London 10 England	Apr 06, 2016	Western Avenue NW11 9HH London 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control 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

What are the latest statements on persons with significant control for SCHEINER FAMILY TRUST LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 2016	Sep 13, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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.
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