PROPRIETARY TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROPRIETARY TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROPRIETARY TRUSTEES LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: 02991429. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROPRIETARY TRUSTEES LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: 02991429. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROPRIETARY TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NORTH TENNYSON HOUSE
LONDON
W1W 5PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
R.E.A. SERVICES LIMITED | Corporate Secretary | 1994-11-17 | CURRENT | ||
MR JAMES HARRIS | Feb 1952 | British | Director | 2018-11-21 | CURRENT |
MR RICHARD MICHAEL ROBINOW | Dec 1945 | British | Director | 1994-11-17 | CURRENT |
MR. JOHN CLIFTON OAKLEY | Aug 1948 | British | Director | 2002-08-06 | CURRENT |
MALCOLM STUART BASKERVILLE | Apr 1949 | British | Director | 1997-01-01 | CURRENT |
VINCENT CHARLES TROY | Nov 1945 | British | Director | 1994-11-17 UNTIL 2008-02-12 | RESIGNED |
MICHAEL SYTHES | Feb 1939 | British | Director | 1994-11-17 UNTIL 2002-12-31 | RESIGNED |
ALAN ROYSTON PEARCE | Feb 1943 | British | Director | 1997-01-01 UNTIL 2002-12-31 | RESIGNED |
ALAN ROYSTON PEARCE | Feb 1943 | British | Director | 2008-02-12 UNTIL 2019-11-04 | RESIGNED |
NIGEL EDGAR NEWBY | Jun 1944 | British | Director | 1994-11-17 UNTIL 2001-12-31 | RESIGNED |
MR TERENCE STANLEY LEE | Aug 1956 | British | Director | 2003-01-01 UNTIL 2008-02-12 | RESIGNED |
JOHN ROY JAY | Jan 1949 | British | Director | 2003-01-01 UNTIL 2018-11-21 | 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 |