FRIARS STREET TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

FRIARS STREET TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRIARS STREET TRUSTEES LIMITED was incorporated 41 years ago on 31/03/1978 and has the registered number: 01360927. The accounts status is DORMANT and accounts are next due on 30/09/2020.

FRIARS STREET TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

51 LIME STREET
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2018-08-17 CURRENT
KATHERINE LOUISE CLARK Jun 1970 British Director 2016-01-29 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-06-02 CURRENT
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
CHRISTOPHER HELYAR BISHOP Mar 1943 New Zealand Director RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2008-09-22 UNTIL 2010-06-02 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2008-09-22 UNTIL 2010-09-07 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2010-09-08 UNTIL 2016-01-29 RESIGNED
MICHAEL HENRY WOODS May 1940 British Director RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 1997-08-08 UNTIL 2005-03-29 RESIGNED
MR PETER ROGER STEVENS Jun 1941 British Director 1992-04-01 UNTIL 1999-12-31 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2000-01-01 UNTIL 2005-03-01 RESIGNED
MR RICHARD ARTHUR DALZELL Aug 1940 British Director 1994-03-31 UNTIL 1997-08-31 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-29 UNTIL 2009-10-14 RESIGNED
ALISTAIR PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
SHAUN KEVIN BRYANT Secretary 2009-10-14 UNTIL 2010-09-07 RESIGNED
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2005-03-29 UNTIL 2009-10-14 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1997-08-08 UNTIL 2005-03-03 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Faber Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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