Intertrust Directors 1 Limited

General information

Name:

Intertrust Directors 1 Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 03920254

Incorporation date: 2000-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Intertrust Directors 1 Limited firm has been offering its services for twenty four years, having started in 2000. Registered under the number 03920254, Intertrust Directors 1 was set up as a Private Limited Company with office in 1 Bartholomew Lane, London EC2N 2AX. Intertrust Directors 1 Limited was known eight years ago under the name of Sfm Directors. The company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The business latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-15.

That company owes its well established position on the market and constant development to exactly eleven directors, specifically Jacqueline S., Oskari T., Raheel K. and 8 remaining, listed below, who have been controlling it for one year. To find professional help with legal documentation, the abovementioned company has been using the skills of Ayoola O. as a secretary since June 2023.

  • Previous company's names
  • Intertrust Directors 1 Limited 2016-12-09
  • Sfm Directors Limited 2000-02-07

Company staff

Jacqueline S.

Role: Director

Appointed: 06 July 2023

Latest update: 10 January 2024

Oskari T.

Role: Director

Appointed: 06 July 2023

Latest update: 10 January 2024

Raheel K.

Role: Director

Appointed: 06 July 2023

Latest update: 10 January 2024

Robert P.

Role: Director

Appointed: 06 July 2023

Latest update: 10 January 2024

Alasdair W.

Role: Director

Appointed: 06 July 2023

Latest update: 10 January 2024

Ayoola O.

Role: Secretary

Appointed: 26 June 2023

Latest update: 10 January 2024

Navaneetha R.

Role: Secretary

Appointed: 26 June 2023

Latest update: 10 January 2024

Luis V.

Role: Secretary

Appointed: 26 June 2023

Latest update: 10 January 2024

Debra P.

Role: Director

Appointed: 13 April 2023

Latest update: 10 January 2024

Aline S.

Role: Director

Appointed: 13 April 2023

Latest update: 10 January 2024

John N.

Role: Director

Appointed: 13 April 2023

Latest update: 10 January 2024

Sowmya P.

Role: Secretary

Appointed: 11 January 2022

Latest update: 10 January 2024

Meka U.

Role: Secretary

Appointed: 16 September 2020

Latest update: 10 January 2024

Wenda A.

Role: Director

Appointed: 01 September 2020

Latest update: 10 January 2024

Ian H.

Role: Director

Appointed: 06 April 2020

Latest update: 10 January 2024

Thomas L.

Role: Secretary

Appointed: 28 June 2018

Latest update: 10 January 2024

Paivi W.

Role: Director

Appointed: 01 June 2008

Latest update: 10 January 2024

Paivi W.

Role: Secretary

Appointed: 23 August 2000

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm include: Intertrust Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX, England and was registered as a PSC under the reg no 03853947.

Intertrust Management Limited
Address: 1 Bartholomew Lane, London, England, EC2N 2AX, England
Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03853947
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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