CHK-B TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CHK-B TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHK-B TRUSTEES LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03920993. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CHK-B TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
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 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
RATHBONE TRUST COMPANY LIMITED Corporate Director 2000-08-02 CURRENT
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 TIMOTHY FRANCIS SMITH Secretary 2015-07-01 UNTIL 2018-11-08 RESIGNED
MR DONALD JAMES MCGILVRAY Feb 1951 British Secretary 2000-11-08 UNTIL 2015-07-01 RESIGNED
MR NIGEL HOFF Apr 1977 British Secretary 2009-07-16 UNTIL 2018-11-08 RESIGNED
KEVIN JAMES CUSTIS Apr 1967 British Secretary 2000-02-02 UNTIL 2000-08-02 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
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED Corporate Director 2000-02-02 UNTIL 2000-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Prest 2022-06-06 12/1962 London   Ownership of shares 25 to 50 percent as trust
Joanna Alice Serena Prest 2016-04-06 - 2022-06-06 5/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charlotte Susanna Heber Percy 2016-04-06 6/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PALMSHAWS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTROSE ADMINISTRATORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PRENLAKE PROPERTIES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINEBRIDGE PROPERTIES LIMITED 69-85 TABERNACLE STREET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONROSE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOMEMILL PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARANROSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCTICSTAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CHK-A TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-C TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MONTROSE TRUSTEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PSL PRODUCTIONS LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
RATHBONE DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RATHBONE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRAYSPARK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITYWALL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARCTICSTAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CHK-A TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-C TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHALMEG PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 2 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices