London Trustees Limited

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General information

Name:

London Trustees Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 04049541

Incorporation date: 2000-08-09

Dissolution date: 2022-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

London Trustees came into being in 2000 as a company enlisted under no 04049541, located at SW1Y 6AW London at 5th Floor. Its last known status was dissolved. London Trustees had been in this business for at least twenty two years.

Regarding to this particular business, a variety of director's assignments had been met by Carlo B. and Marco M.. As for these two individuals, Marco M. had administered the business the longest, having become a vital part of company's Management Board on 2007-10-16.

The companies with significant control over this firm were: Verfides Professional Trustees Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 86 Jermyn Street, SW1Y 6AW and was registered as a PSC under the reg no 3514397.

Financial data based on annual reports

Company staff

Carlo B.

Role: Director

Appointed: 02 July 2012

Latest update: 24 April 2024

Marco M.

Role: Director

Appointed: 16 October 2007

Latest update: 24 April 2024

People with significant control

Verfides Professional Trustees Holdings Limited
Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 3514397
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 June 2022
Confirmation statement last made up date 09 June 2021
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 May 2014
Annual Accounts 3 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 25 August 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 14th, September 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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