HATTON TRUSTEES TWO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HATTON TRUSTEES TWO LIMITED is a Private Limited Company from LONDON and has the status: Active.
HATTON TRUSTEES TWO LIMITED was incorporated 38 years ago on 18/07/1985 and has the registered number: 01931842. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HATTON TRUSTEES TWO LIMITED was incorporated 38 years ago on 18/07/1985 and has the registered number: 01931842. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HATTON TRUSTEES TWO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
This Company Originates in : United Kingdom
Previous trading names include:
OLD QUEEN STREET TRUSTEES LIMITED (until 21/11/2012)
OLD QUEEN STREET TRUSTEES LIMITED (until 21/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PATRICK WEIL | Mar 1955 | British | Director | 2022-03-08 | CURRENT |
MR WILLIAM JAMES BEGLEY | Dec 1971 | British | Director | 2012-11-21 | CURRENT |
MRS SALLY LOUISE ASHFORD | Sep 1967 | British | Director | 2015-11-02 | CURRENT |
ALICE ELIZABETH WILNE | Feb 1979 | British | Director | 2015-11-02 | CURRENT |
MR CHARLES ROBERT HUTTON | Jun 1973 | British | Director | 2015-10-22 | CURRENT |
MR ROBERT HENRY BLOWER | Nov 1965 | British | Director | 2015-11-02 | CURRENT |
MR ANDREW WYNDHAM ARMAR CAMERON | Mar 1965 | British | Director | 2015-11-02 | CURRENT |
JAMES WILLIAM CARTER | Apr 1965 | British | Director | 2019-09-03 | CURRENT |
MS SANGNA CHAUHAN | Nov 1981 | British | Director | 2019-09-03 | CURRENT |
JULIA LOUISE COX | Apr 1970 | British | Director | 2015-11-02 | CURRENT |
SOPHIE NATALIA HELEN AMBROSINE DWORETZSKY | Aug 1975 | British | Director | 2019-10-14 | CURRENT |
DUNCAN WILLIAM ELSON | Jan 1960 | British | Director | 2015-11-02 | CURRENT |
DOMINIC GEOFFREY LAWRANCE | Jan 1974 | British | Director | 2015-11-02 | CURRENT |
JONATHAN WRIGHT WHITEHEAD | Nov 1959 | British | Director | 2017-11-01 | CURRENT |
MRS SUZANNE JANE MARRIOTT | Nov 1969 | British | Director | 2015-11-02 | CURRENT |
MR WILLIAM ALEXANDER MARRIOTT | May 1979 | British | Director | 2022-03-08 | CURRENT |
MR BARTHOLOMEW GUY PEERLESS | Dec 1968 | British | Director | 2015-11-02 | CURRENT |
PIERS HARCOURT MASTER | Jul 1976 | British | Director | 2015-11-02 | CURRENT |
MS NICOLA LORIEN THORPE | Jun 1981 | British | Director | 2019-09-03 | CURRENT |
MR JAMES ANTHONY TRAFFORD | Mar 1959 | Director | 2012-11-21 | CURRENT | |
MR JAMES HENRY MAGNUS FEA | Dec 1973 | British | Director | 2015-11-02 | CURRENT |
ASHAF MOHAMMED | Dec 1959 | British | Director | 1995-06-27 UNTIL 2000-05-02 | RESIGNED |
THOMAS CAMERON HENDERSON | Secretary | 2022-11-22 UNTIL 2023-05-23 | RESIGNED | ||
DUNCAN ANTHONY SALMON | Oct 1956 | British | Director | RESIGNED | |
MISS CAROLYN SUSAN JENNINGS | Apr 1952 | Director | RESIGNED | ||
MR CHARLES NICHOLAS COCKERELL GOTHARD | Sep 1972 | British | Director | 2012-11-21 UNTIL 2013-04-30 | RESIGNED |
ANITA GILL | Apr 1960 | British | Director | 2015-11-02 UNTIL 2017-10-31 | RESIGNED |
MR GEORGE LINDSAY DUNCAN | Jan 1955 | British | Director | 2015-11-02 UNTIL 2020-04-30 | RESIGNED |
MR JAMES DAVID WYATT BRADFORD | Sep 1977 | British | Director | 2019-09-03 UNTIL 2021-08-17 | RESIGNED |
MS ALISON LESLEY CAROLINE BROADBERRY | Dec 1969 | British | Director | 2012-11-21 UNTIL 2016-10-21 | RESIGNED |
MR PIERS JAMES CLAESSEN | Secretary | 2012-11-21 UNTIL 2018-06-27 | RESIGNED | ||
ALAN KITCHER | Secretary | 2018-08-16 UNTIL 2021-06-30 | RESIGNED | ||
MR ANDREW VASU RAJAN | Nov 1961 | British | Director | 1993-08-10 UNTIL 1995-06-27 | RESIGNED |
MR CHRISTOPHER JOHN PAGE | Jun 1958 | British | Director | 2015-11-02 UNTIL 2023-02-28 | RESIGNED |
MR GRAEME KLEINER | Jul 1971 | British | Director | 2012-11-21 UNTIL 2014-11-01 | RESIGNED |
MR CHARLES ROBERT HUTTON | Jun 1973 | British | Director | 2012-11-21 UNTIL 2015-11-02 | RESIGNED |
ROBIN PATRICK HOYLES | Mar 1954 | British | Director | RESIGNED | |
MR MARK JOHN SUMMERS | Aug 1974 | British | Director | 2012-11-21 UNTIL 2015-10-22 | RESIGNED |
MISS MARY CATRIONA BALFOUR SYED | Aug 1957 | British | Director | 2015-11-02 UNTIL 2021-10-31 | RESIGNED |
MR DAVID JOHN MARCUS WARD | May 1957 | Australian | Director | 2012-11-21 UNTIL 2019-04-30 | RESIGNED |
MR JAMES AUSTIN WRIGHT | Jun 1929 | British | Director | RESIGNED | |
C H REGISTRARS LIMITED | Corporate Secretary | 1993-04-26 UNTIL 2012-11-21 | RESIGNED | ||
C H REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
MR MARTIN JAMES WRIGHT | May 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Russell Speechlys Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HATTON TRUSTEES TWO LIMITED | 2014-12-23 | 31-03-2014 | £2 Cash £2 equity |