CHK-A TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHK-A TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHK-A TRUSTEES LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03920987. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CHK-A TRUSTEES LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03920987. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CHK-A TRUSTEES 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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RATHBONE TRUST COMPANY LIMITED | Corporate Director | 2000-08-02 | CURRENT | ||
RATHBONE SECRETARIES LIMITED | Corporate Secretary | 2023-04-14 | CURRENT | ||
MR TIMOTHY FRANCIS SMITH | Aug 1960 | British | Director | 2015-07-01 | CURRENT |
MISS LINDA JOYCE COUSINS | Feb 1956 | British | Director | 2011-09-12 | CURRENT |
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Corporate Director | 2000-02-02 UNTIL 2000-08-02 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-02 UNTIL 2000-02-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-02 UNTIL 2000-02-02 | RESIGNED | ||
MR DONALD JAMES MCGILVRAY | Feb 1951 | British | Director | 2011-09-12 UNTIL 2015-07-01 | RESIGNED |
MR DONALD JAMES MCGILVRAY | Feb 1951 | British | Secretary | 2001-11-23 UNTIL 2015-07-01 | RESIGNED |
MR TIMOTHY FRANCIS SMITH | Secretary | 2015-07-01 UNTIL 2018-11-08 | RESIGNED | ||
KEVIN JAMES CUSTIS | Apr 1967 | British | Secretary | 2000-02-02 UNTIL 2000-08-02 | RESIGNED |
MR NIGEL HOFF | Apr 1977 | British | Secretary | 2009-07-16 UNTIL 2018-11-08 | RESIGNED |
MISS LINDA JOYCE COUSINS | Feb 1956 | British | Secretary | 2000-08-02 UNTIL 2018-11-08 | RESIGNED |
KATHERINE ALLSO | Secretary | 2018-11-08 UNTIL 2023-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Alfred Acland | 2016-04-06 - 2017-05-10 | 10/1929 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Serana Elizabeth Acland | 2016-04-06 | 3/1936 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |