Congregation Of The Little Sisters Of The Poor Trustee Companylimited(the)

General information

Office Address:

St Peters Meadow Road South Lambeth SW8 1QH London

Number: 00867949

Incorporation date: 1965-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Congregation Of The Little Sisters Of The Poor Trustee Companylimited(the) business has been in this business for at least fifty nine years, as it's been established in 1965. Started with Companies House Reg No. 00867949, Congregation Of The Little Sisters Of The Poor Trustee Companylimited(the) was set up as a Private Limited Company located in St Peters Meadow Road, London SW8 1QH. This business's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. December 31, 2022 is the last time when account status updates were filed.

There is a team of five directors managing this firm at the current moment, namely Christina M., Kathleen T., Julia C. and 2 remaining, listed below who have been performing the directors obligations since June 2023. To find professional help with legal documentation, this firm has been utilizing the expertise of Christina M. as a secretary since the appointment on 2023-06-16.

Company staff

Christina M.

Role: Director

Appointed: 16 June 2023

Latest update: 26 March 2024

Christina M.

Role: Secretary

Appointed: 16 June 2023

Latest update: 26 March 2024

Kathleen T.

Role: Director

Appointed: 30 September 2020

Latest update: 26 March 2024

Julia C.

Role: Director

Appointed: 24 September 2020

Latest update: 26 March 2024

Deirdre M.

Role: Director

Appointed: 11 August 2014

Latest update: 26 March 2024

Margaret A.

Role: Director

Appointed: 31 July 1991

Latest update: 26 March 2024

People with significant control

Executives who control the firm include: Maureen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathleen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Maureen W.
Notified on 25 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia C.
Notified on 16 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen T.
Notified on 16 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deirdre M.
Notified on 25 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christina M.
Notified on 20 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary W.
Notified on 16 November 2020
Ceased on 21 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Josephine S.
Notified on 6 April 2016
Ceased on 20 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Isabella D.
Notified on 25 September 2017
Ceased on 16 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline L.
Notified on 25 September 2017
Ceased on 16 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marie B.
Notified on 6 April 2016
Ceased on 25 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine D.
Notified on 6 April 2016
Ceased on 25 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret H.
Notified on 6 April 2016
Ceased on 25 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
58
Company Age

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