F.S.T. TRUSTEE LIMITED

F.S.T. TRUSTEE LIMITED

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

    Company NameF.S.T. TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03163480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of F.S.T. TRUSTEE LIMITED?

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

    Where is F.S.T. TRUSTEE LIMITED located?

    Registered Office Address
    Pier House
    86-93 Strand On The Green
    W4 3NN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of F.S.T. TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBOTWORK LIMITEDFeb 23, 1996Feb 23, 1996

    What are the latest accounts for F.S.T. TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for F.S.T. TRUSTEE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025

    What are the latest filings for F.S.T. TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    176 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    legacy

    186 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    legacy

    171 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    legacy

    159 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT1

    Appointment of Mr Neil Reynolds Smith as a director on Nov 30, 2021

    2 pagesAP01

    legacy

    154 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    Termination of appointment of Adam Thomas Councell as a director on Sep 30, 2021

    1 pagesTM01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Who are the officers of F.S.T. TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Rachel Louise
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Secretary
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    278131750001
    EMENY, Simon
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Director
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    United KingdomBritish58723360003
    SMITH, Neil Reynolds
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Director
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    EnglandBritish269740830001
    TURNER, Frederick James Mortimer
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Director
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    EnglandBritish260110390001
    BEQUIN, Severine Pascale
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Secretary
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    189816930002
    CLARKE, Paul Anthony
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Secretary
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    British2032670002
    FRANCIS, Philip George
    1 Montolieu Gardens
    Putney
    SW15 6PB London
    Secretary
    1 Montolieu Gardens
    Putney
    SW15 6PB London
    British13823260001
    GRACIE, Marie Louise
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Secretary
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    British59472240002
    NEWTON, Christine Sara Mary
    Robins Herne 111 Ducks Hill Road
    HA6 2SQ Northwood
    Middlesex
    Secretary
    Robins Herne 111 Ducks Hill Road
    HA6 2SQ Northwood
    Middlesex
    British46997100001
    O'BRIEN, Anthony Louis
    Copper Einde Carters Lane
    Kelvedon Road Little Braxsted
    CM8 3LF Witham
    Essex
    Secretary
    Copper Einde Carters Lane
    Kelvedon Road Little Braxsted
    CM8 3LF Witham
    Essex
    British31325590002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BRAY, Ian David
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    United KingdomBritish165359490001
    CAREY, Peter Francis De Vic
    184 Spring Grove Road
    TW7 4BG Isleworth
    Middlesex
    Director
    184 Spring Grove Road
    TW7 4BG Isleworth
    Middlesex
    United KingdomBritish35674570001
    CLARKE, Paul Anthony
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Director
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    U.K.British2032670002
    COUNCELL, Adam Thomas
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Director
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    EnglandBritish148675630002
    DODD, Simon Ray
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritish211419750001
    DOUGLAS, James Charles Robert
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritish111723620001
    FULLER, Anthony Gerard Fleetwood
    Little Chalfield Manor
    SN12 8NN Melksham
    Wiltshire
    Director
    Little Chalfield Manor
    SN12 8NN Melksham
    Wiltshire
    United KingdomBritish7895840001
    FULLER, Richard Hamilton Fleetwood
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritish86770710001
    NEWTON, Christine Sara Mary
    Robins Herne 111 Ducks Hill Road
    HA6 2SQ Northwood
    Middlesex
    Director
    Robins Herne 111 Ducks Hill Road
    HA6 2SQ Northwood
    Middlesex
    British46997100001
    ROBERTS, Richard John
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritish46552270005
    SWAINE, Jonathon David
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritish263774160001
    TURNER, Michael John
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    EnglandBritish18000060001
    TURNER, Robert Ian
    Weston Mark
    Upton Grey
    RG25 2RJ Basingstoke
    Hampshire
    Director
    Weston Mark
    Upton Grey
    RG25 2RJ Basingstoke
    Hampshire
    EnglandBritish18000050001
    TURNER, Timothy James Mortimer
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Director
    Griffin Brewery
    Chiswick Lane South
    W4 2QB Chiswick
    London
    Great BritainBritish35691280002
    WILLIAMS, Henry David
    Waveney 44 Marryat Road
    Wimbledon
    SW19 5BD London
    Director
    Waveney 44 Marryat Road
    Wimbledon
    SW19 5BD London
    EnglandBritish16882110001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of F.S.T. TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chiswick Lane South
    W4 2QB London
    Griffin Brewery
    England
    Apr 06, 2016
    Chiswick Lane South
    W4 2QB London
    Griffin Brewery
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00241882
    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.

    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