CHANNEL HOUSE TRUSTEES (LONDON) LIMITED
Overview
| Company Name | CHANNEL HOUSE TRUSTEES (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04014918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANNEL HOUSE TRUSTEES (LONDON) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHANNEL HOUSE TRUSTEES (LONDON) LIMITED located?
| Registered Office Address | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL HOUSE TRUSTEES (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORLAND TRUSTEES (LONDON) LIMITED | Jun 09, 2000 | Jun 09, 2000 |
What are the latest accounts for CHANNEL HOUSE TRUSTEES (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CHANNEL HOUSE TRUSTEES (LONDON) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHANNEL HOUSE TRUSTEES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||||||
Registered office address changed from * the Registry 34 Beckenham Road Kent BR3 4TU* on Jul 27, 2011 | 1 pages | AD01 | ||||||||||||||
Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU | 1 pages | AD02 | ||||||||||||||
Annual return made up to Jun 09, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Annual return made up to Jun 09, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Paul Hucker on Jul 21, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Roger Michael Colyer on Jul 21, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Grant Timothy Brown on Jul 21, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Grant Timothy Brown on Jun 09, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Roger Michael Colyer on Jun 09, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of CHANNEL HOUSE TRUSTEES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA SECRETARIES LIMITED | Secretary | PO BOX 532 12 Castle Street St Helier JE2 3RT Jersey 12 |
| 104420290003 | ||||||||||||||
| BROWN, Grant Timothy | Director | Rochester Row Westminster SW1P 1QT London 17 | Jersey | New Zealander | Trust Company Director | 124476000001 | ||||||||||||
| COLYER, Roger Michael | Director | Rochester Row Westminster BR3 4TU London 17 England | Jersey | British | Trust Company Director | 122507750002 | ||||||||||||
| HUCKER, Paul | Director | Rochester Row Wwestminster SW1P 1QT London 17 | Jersey Channel Islands | British | Chartered Secretary | 136602060001 | ||||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||||||||||
| L N LIMITED | Secretary | PO BOX 532 First Floor Channel House Green Street JE4 5UW Jersey Channel Islands | 65816990001 | |||||||||||||||
| BOLEAT, Richard Michael | Director | Mill View La Rue Des Catel Trinity JE3 5BL Jersey Channel Islands | British | Chartered Accountant | 81295030001 | |||||||||||||
| DU FEU, Nicola Ann | Director | Vue Des Jvaux Rue De La Maitrerie St Martin JE3 6HZ Jersey | British | Accountant | 86317770001 | |||||||||||||
| ELLIS, Royan Dunn | Director | Highcliffe Tabor Drive St Brelade JE3 8ET Jersey Channel Islands | British | Chartered Secretary | 44525190001 | |||||||||||||
| JACKSON, Peter Gregory | Director | Mont Alto Rue De Flicquet JE3 6BP St Martin Channel Islands | British | English Solicitor | 56723720001 | |||||||||||||
| LE MAIN, David John | Director | 5 Clos Alexandra Rue Sara Henri St.Lawrence JE3 1GG Jersey Channel Islands | British | Company Director | 70972290001 | |||||||||||||
| LOVELL, Christopher Henry | Director | Rochester Row SW1P 1QT London 17-19 United Kingdom | Jersey | British | English Solicitor | 55770060004 | ||||||||||||
| LYNCH, Owen Francis | Director | Dunraven, La Grande Route Des Sablon JE3 9HG Grouville Jersey | Irish | Chartered Accountant | 80169160003 | |||||||||||||
| MATHEWS, Tobias Angus Giles | Director | Laurel Lands La Route De Maufant JE2 7HX St Saviour Jersey | British | English Solicitor | 80169270005 | |||||||||||||
| NEWLANDS, George Stewart | Director | Maison Gruchy La Route Du Sud, St. Brelade JE3 8HT Jersey Channel Islands | British | Chartered Accountant | 70971300001 | |||||||||||||
| NORMAN, Leslie | Director | L'Abri Belle Hougue Avenue La Grande Route Des Sablons JE3 9BL Grouville Jersey | Jersey | British | Chartered Accountant | 70972030004 | ||||||||||||
| WAKELING, Neil Evan | Director | La Route D'Ebenezer JE3 5DT Trinity La Nouvelle Chasse Jersey | Jersey | British | Trust Company Director | 132526070001 | ||||||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
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