RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED

Overview

Company Name	RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05758161
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2006

Summary

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

What is the purpose of RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED located?

Registered Office Address	Henrietta House Henrietta Place W1G 0NB London England
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARD ELLIS ST QUINTIN TRUSTEE 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 RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Mar 13, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 21, 2023	Appointment of Miss Nanette Georgina Gibb as a director on Feb 21, 2023	2 pages	AP01

Feb 03, 2023	Termination of appointment of Robert Neil Grey as a director on Dec 31, 2022	1 pages	TM01

May 18, 2022	Appointment of Mr Iain Anderson Gray as a director on May 18, 2022	2 pages	AP01

Apr 12, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 13, 2021	Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on Dec 13, 2021	1 pages	AD01

Nov 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Appointment of Mr Julian Eade as a director on Nov 24, 2020	2 pages	AP01

Dec 07, 2020	Termination of appointment of John Mervyn Henry Bezant Kent as a director on Oct 23, 2020	1 pages	TM01

Jul 14, 2020	Termination of appointment of David Reginald Hitchcock as a director on Jun 30, 2020	1 pages	TM01

Apr 28, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 27, 2019 with updates	4 pages	CS01

Mar 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Sep 28, 2018	Appointment of Mr. Michael Roy Edwards as a director on Sep 01, 2018	2 pages	AP01

Sep 28, 2018	Termination of appointment of Adrian John Rupert Bunnis as a director on Aug 31, 2018	1 pages	TM01

View All Filings

Who are the officers of RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADFORD, Neil 11 Strand WC2N 5HR London Ps Administration United Kingdom	Apr 07, 2016		Secretary	11 Strand WC2N 5HR London Ps Administration United Kingdom				207638240001
DAMESICK, Peter John, Dr Henrietta Place W1G 0NB London Henrietta House England	Apr 01, 2017		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1952-11	111742640001
EADE, Julian Simon Henrietta Place W1G 0NB London Henrietta House England	Nov 24, 2020		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1967-3	277357460001
EDWARDS, Michael Roy, Mr. Henrietta Place W1G 0NB London Henrietta House England	Sep 01, 2018		Director	Henrietta Place W1G 0NB London Henrietta House England	United Kingdom	British	1964-10	76873720002
GIBB, Nanette Georgina Henrietta Place W1G 0NB London Henrietta House England	Feb 21, 2023		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1958-1	305841400001
GRAY, Iain Anderson Henrietta Place W1G 0NB London Henrietta House England	May 18, 2022		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1962-11	295946560001
NAFTIS, Alex Constantinos St Martins Court 10 Paternoster Row EC4M 7HP London	Mar 27, 2006	Apr 07, 2016	Secretary	St Martins Court 10 Paternoster Row EC4M 7HP London		British		66972670002
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 27, 2006	Mar 27, 2006	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
BARKER, David Christopher 36 Devonshire Way Shirley CR0 8BR Croydon Surrey	Mar 27, 2006	Apr 30, 2008	Director	36 Devonshire Way Shirley CR0 8BR Croydon Surrey	England	British	1951-2	111742630001
BUNNIS, Adrian John Rupert St Martins Court 10 Paternoster Row EC4M 7HP London	Mar 31, 2006	Aug 31, 2018	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	United Kingdom	British	1957-1	112047180001
CREAMER, Mark Francis St Martins Court 10 Paternoster Row EC4M 7HP London	Jul 12, 2012	Nov 07, 2017	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	United Kingdom	British	1957-1	88030220001
DAMESICK, Peter John, Dr St Martins Court 10 Paternoster Row EC4M 7HP London	Mar 27, 2006	Jul 12, 2012	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	British	1952-11	111742640001
DANN, Tony St Martins Court 10 Paternoster Row EC4M 7HP London	Sep 20, 2006	Mar 31, 2017	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	United Kingdom	British	1954-6	115659800001
GREY, Robert Neil Henrietta Place W1G 0NB London Henrietta House England	Sep 20, 2006	Dec 31, 2022	Director	Henrietta Place W1G 0NB London Henrietta House England	United Kingdom	British	1953-5	115660000001
HITCHCOCK, David Reginald St Martins Court 10 Paternoster Row EC4M 7HP London	Nov 27, 2017	Jun 30, 2020	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	United Kingdom	British	1960-2	240539860001
KENT, John Mervyn Henry Bezant St Martins Court 10 Paternoster Row EC4M 7HP London	Mar 31, 2006	Oct 23, 2020	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	United Kingdom	British	1951-12	112047540001
MACLEAN, Nicholas Peter Seaforth House Western Road SS6 7AY Rayleigh Essex	Mar 31, 2006	Sep 20, 2006	Director	Seaforth House Western Road SS6 7AY Rayleigh Essex	United Kingdom	British	1963-5	112047410001
WALKER, Philip Ian 1 Alwyne Place N1 2NL London	Mar 31, 2006	Sep 20, 2006	Director	1 Alwyne Place N1 2NL London	England	British	1952-3	17804740001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 27, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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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