Intertrust Directors 2 Limited

General information

Name:

Intertrust Directors 2 Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 04017430

Incorporation date: 2000-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intertrust Directors 2 has been in this business for twenty four years. Started under company registration number 04017430, the company is considered a Private Limited Company. You may find the office of this company during office times at the following location: 1 Bartholomew Lane, EC2N 2AX London. Started as Sfm Directors (no.2), this business used the business name up till Friday 9th December 2016, then it was replaced by Intertrust Directors 2 Limited. This company's principal business activity number is 74990 which means Non-trading company. 2022-12-31 is the last time the company accounts were filed.

In order to be able to match the demands of their clients, this company is continually being led by a number of eleven directors who are, to enumerate a few, Robert P., Raheel K. and Oskari T.. Their joint efforts have been of utmost use to the company since 2023. Additionally, the director's tasks are constantly supported by a secretary - Luis V., who was appointed by the company on Monday 26th June 2023.

  • Previous company's names
  • Intertrust Directors 2 Limited 2016-12-09
  • Sfm Directors (no.2) Limited 2000-06-19

Company staff

Robert P.

Role: Director

Appointed: 06 July 2023

Latest update: 27 February 2024

Raheel K.

Role: Director

Appointed: 06 July 2023

Latest update: 27 February 2024

Oskari T.

Role: Director

Appointed: 06 July 2023

Latest update: 27 February 2024

Alasdair W.

Role: Director

Appointed: 06 July 2023

Latest update: 27 February 2024

Jacqueline S.

Role: Director

Appointed: 06 July 2023

Latest update: 27 February 2024

Luis V.

Role: Secretary

Appointed: 26 June 2023

Latest update: 27 February 2024

Navaneetha R.

Role: Secretary

Appointed: 26 June 2023

Latest update: 27 February 2024

Ayoola O.

Role: Secretary

Appointed: 26 June 2023

Latest update: 27 February 2024

Debra P.

Role: Director

Appointed: 13 April 2023

Latest update: 27 February 2024

Aline S.

Role: Director

Appointed: 13 April 2023

Latest update: 27 February 2024

John N.

Role: Director

Appointed: 13 April 2023

Latest update: 27 February 2024

Sowmya P.

Role: Secretary

Appointed: 11 January 2022

Latest update: 27 February 2024

Meka U.

Role: Secretary

Appointed: 16 September 2020

Latest update: 27 February 2024

Wenda A.

Role: Director

Appointed: 01 September 2020

Latest update: 27 February 2024

Ian H.

Role: Director

Appointed: 06 April 2020

Latest update: 27 February 2024

Thomas L.

Role: Secretary

Appointed: 28 June 2018

Latest update: 27 February 2024

Paivi W.

Role: Director

Appointed: 01 June 2008

Latest update: 27 February 2024

Paivi W.

Role: Secretary

Appointed: 23 August 2000

Latest update: 27 February 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, United Kingdom
Legal authority Companies Act 2006
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 14 June 2024
Confirmation statement last made up date 31 May 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
23
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