PROPRIETARY TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

PROPRIETARY TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPRIETARY TRUSTEES LIMITED was incorporated 25 years ago on 17/11/1994 and has the registered number: 02991429. The accounts status is DORMANT and accounts are next due on 30/09/2020.

PROPRIETARY TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FIRST FLOOR
LONDON
W1W 8QX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015 06/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM STUART BASKERVILLE Apr 1949 British Director 1997-01-01 CURRENT
MR JAMES HARRIS Feb 1952 British Director 2018-11-21 CURRENT
MR. JOHN CLIFTON OAKLEY Aug 1948 British Director 2002-08-06 CURRENT
ALAN ROYSTON PEARCE Feb 1943 British Director 2008-02-12 CURRENT
MR RICHARD MICHAEL ROBINOW Dec 1945 British Director 1994-11-17 CURRENT
R.E.A. SERVICES LIMITED Corporate Secretary 1994-11-17 CURRENT
JOHN ROY JAY Jan 1949 British Director 2003-01-01 UNTIL 2018-11-21 RESIGNED
MR TERENCE STANLEY LEE Aug 1956 British Director 2003-01-01 UNTIL 2008-02-12 RESIGNED
NIGEL EDGAR NEWBY Jun 1944 British Director 1994-11-17 UNTIL 2001-12-31 RESIGNED
MICHAEL SYTHES Feb 1939 British Director 1994-11-17 UNTIL 2002-12-31 RESIGNED
VINCENT CHARLES TROY Nov 1945 British Director 1994-11-17 UNTIL 2008-02-12 RESIGNED
ALAN ROYSTON PEARCE Feb 1943 British Director 1997-01-01 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R.E.A. Holdings Plc 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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