LONDON TRUSTEES LIMITED

LONDON TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04049541
    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 LONDON TRUSTEES LIMITED?

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

    Where is LONDON TRUSTEES LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LONDON TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    6 pagesCS01

    Termination of appointment of Angela Soave as a secretary on Jan 17, 2017

    1 pagesTM02

    Appointment of Mrs. Angela Soave as a secretary on Jan 17, 2017

    2 pagesAP03

    Termination of appointment of Martin Brooks as a secretary on Jan 17, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Bijan Akhavan Safa as a director on Jan 19, 2015

    1 pagesTM01

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of LONDON TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOREA, Carlo
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    ItalyItalian170299500001
    MARANO, Marco
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    EnglandItalian95927050001
    BROOKS, Martin
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    173957440001
    SOAVE, Angela, Mrs.
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    222697290001
    ASHDOWN SECRETARIES LIMITED
    Floor 86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor 86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04322514
    128092900001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017160001
    BRADSHAW, Jamie Nicholas
    1 Angus Close
    KT9 2BW Chessington
    Surrey
    Director
    1 Angus Close
    KT9 2BW Chessington
    Surrey
    EnglandBritish71620220001
    MAURICE, Paul Gary
    Amberley Lodge 13 Beechwood Avenue
    Finchley
    N3 3AU London
    Director
    Amberley Lodge 13 Beechwood Avenue
    Finchley
    N3 3AU London
    United KingdomBritish35451760003
    PARSONS, Fiona Helen
    1 Ballacubbon
    Ballabeg
    IM9 4HR Arbory
    Isle Of Man
    Director
    1 Ballacubbon
    Ballabeg
    IM9 4HR Arbory
    Isle Of Man
    British52965840001
    SAFA, Bijan Akhavan
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    United KingdomBritish34457160004
    TABONE, Jason Anthony
    6a Carlton Road
    Northumberland Heath
    DA8 1DW Erith
    Kent
    Director
    6a Carlton Road
    Northumberland Heath
    DA8 1DW Erith
    Kent
    EnglandBritish86543370002
    WATTERSON, John Michael
    Old School House
    IM9 5LR Rushen
    Isle Of Man
    Director
    Old School House
    IM9 5LR Rushen
    Isle Of Man
    Isle Of ManBritish50860710001
    WISE, Richard James
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    United KingdomBritish44370800001
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017150001

    Who are the persons with significant control of LONDON TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verfides Professional Trustees Holdings Limited
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number3514397
    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