INTERTRUST DIRECTORS 6 LIMITED - LONDON


Company Profile Company Filings

Overview

INTERTRUST DIRECTORS 6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST DIRECTORS 6 LIMITED was incorporated 11 years ago on 01/11/2012 and has the registered number: 08277951. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTERTRUST DIRECTORS 6 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
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SFM DIRECTORS (NO.6) LIMITED (until 09/12/2016)
SFM DIRECTORS NO.6 LIMITED (until 14/11/2012)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HANCOCK Jan 1967 British Director 2020-04-06 CURRENT
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2016-01-31 CURRENT
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2016-01-31 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2012-11-01 CURRENT
MR ROBERT WILLIAM BERRY Oct 1955 British Director 2012-11-01 UNTIL 2016-01-31 RESIGNED
MR JONATHAN EDEN KEIGHLEY Sep 1950 British Director 2012-11-01 UNTIL 2015-07-31 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2016-01-31 UNTIL 2017-10-13 RESIGNED
MS DEBRA AMY PARSALL Oct 1981 British Director 2016-01-31 UNTIL 2017-11-22 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2016-01-31 UNTIL 2018-08-31 RESIGNED
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2012-11-01 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Management Limited 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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