HOGAN LOVELLS CADWALADER PROPERTY TRUSTEES (NO. 1) LIMITED

Overview

Company Name	HOGAN LOVELLS CADWALADER PROPERTY TRUSTEES (NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05326713
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2005

Summary

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

What is the purpose of HOGAN LOVELLS CADWALADER PROPERTY TRUSTEES (NO. 1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOGAN LOVELLS CADWALADER PROPERTY TRUSTEES (NO. 1) LIMITED located?

Registered Office Address	21 Holborn Viaduct London EC1A 2DY
Undeliverable Registered Office Address	No

What were the previous names of HOGAN LOVELLS CADWALADER PROPERTY TRUSTEES (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED	May 05, 2010	May 05, 2010
HOGAN LOVELLS PROPERTY TRUSTEES (NO.1) LIMITED	May 04, 2010	May 04, 2010
LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED	Feb 09, 2005	Feb 09, 2005
3404TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jan 07, 2005	Jan 07, 2005

What are the latest accounts for HOGAN LOVELLS CADWALADER PROPERTY TRUSTEES (NO. 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HOGAN LOVELLS CADWALADER PROPERTY TRUSTEES (NO. 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for HOGAN LOVELLS CADWALADER PROPERTY TRUSTEES (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2026

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

3 pages

Jul 16, 2026

Change of details for Hogan Lovells Cadwalader International Llp as a person with significant control on Jun 30, 2026

2 pages

PSC05

Jul 14, 2026

Change of details for Hogan Lovells International Llp as a person with significant control on Jun 30, 2026

2 pages

PSC05

Jul 03, 2026

Certificate of change of name

Company name changed hogan lovells property trustees (no. 1) LIMITED\certificate issued on 03/07/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 03, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 19, 2026	RES15

Jan 12, 2026

Confirmation statement made on Jan 07, 2026 with no updates

3 pages

CS01

Oct 06, 2025

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

3 pages

Jan 14, 2025

Confirmation statement made on Jan 07, 2025 with no updates

3 pages

CS01

Oct 08, 2024

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

3 pages

Jan 08, 2024

Confirmation statement made on Jan 07, 2024 with no updates

3 pages

CS01

Sep 23, 2023

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

3 pages

Jan 17, 2023

Confirmation statement made on Jan 07, 2023 with no updates

3 pages

CS01

Oct 12, 2022

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

3 pages

Jan 07, 2022

Confirmation statement made on Jan 07, 2022 with no updates

3 pages

CS01

Oct 07, 2021

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

3 pages

Jan 11, 2021

Confirmation statement made on Jan 07, 2021 with no updates

3 pages

CS01

Dec 02, 2020

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

3 pages

Jan 08, 2020

Confirmation statement made on Jan 07, 2020 with no updates

3 pages

CS01

Jan 03, 2020

Appointment of Nicholas Mark Atkins as a director on Dec 31, 2019

2 pages

AP01

Jan 03, 2020

Termination of appointment of Frances Claire Le Grys as a director on Dec 31, 2019

1 pages

TM01

Oct 08, 2019

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

3 pages

Jan 07, 2019

Confirmation statement made on Jan 07, 2019 with updates

4 pages

CS01

Oct 04, 2018

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

3 pages

May 19, 2018

Appointment of Frances Claire Le Grys as a director on May 01, 2018

2 pages

AP01

May 14, 2018

Termination of appointment of Charles Nicholas Cheffings as a director on Apr 30, 2018

1 pages

TM01

Jan 17, 2018

Confirmation statement made on Jan 07, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of HOGAN LOVELLS CADWALADER PROPERTY TRUSTEES (NO. 1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SISEC LIMITED

Jan 07, 2005

Nominee Secretary

21 Holborn Viaduct

EC1A 2DY London

900024810001

ATKINS, Nicholas Mark

Dec 31, 2019

Director

Holborn Viaduct

EC1A 2FG London

Atlantic House

United Kingdom

British

1961-10

142190630001

SERJEANTS' INN NOMINEES LIMITED

Jul 01, 2014

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

Identification Type	UK Limited Company
Registration Number	00724683

146476510001

CHEFFINGS, Charles Nicholas

May 01, 2012

Apr 30, 2018

Director

Holborn Viaduct

EC1A 2FG London

Atlantic House

United Kingdom

British

1960-1

142190560001

HARRIS, David Anthony

Mar 03, 2005

Jun 30, 2014

Director

Atlantic House

Holborn Viaduct

EC1A 2FG London

United Kingdom

British

1954-3

103707190002

KIDBY, Robert James

Mar 03, 2005

Mar 31, 2010

Director

Holborn Viaduct

EC1A 2FG London

Atlantic House

British

1951-2

103706970004

LE GRYS, Frances Claire

May 01, 2018

Dec 31, 2019

Director

Holborn Viaduct

EC1A 2FG London

Atlantic House

United Kingdom

British

1964-8

70143150003

NINEHAM, Robert Hugh

Mar 03, 2005

Feb 29, 2008

Director

Atlantic House

Holborn Viaduct

EC1A 2FG London

British

1953-11

17821700004

YOUNG, John Todd

Mar 03, 2005

Apr 30, 2012

Director

Atlantic House

Holborn Viaduct

EC1A 2FG London

England

British

1957-1

17821870004

LOVITING LIMITED

Jan 07, 2005

Mar 03, 2005

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024790001

SERJEANTS' INN NOMINEES LIMITED

Jan 07, 2005

Mar 03, 2005

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOGAN LOVELLS CADWALADER PROPERTY TRUSTEES (NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hogan Lovells Cadwalader International Llp

Apr 06, 2016

Holborn Viaduct

EC1A 2FG London

Atlantic House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc323639

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.
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