STAPLEFORD ESTATE TRUSTEE ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
STAPLEFORD ESTATE TRUSTEE ONE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
STAPLEFORD ESTATE TRUSTEE ONE LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400375. The accounts status is DORMANT and accounts are next due on 31/10/2024.
STAPLEFORD ESTATE TRUSTEE ONE LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400375. The accounts status is DORMANT and accounts are next due on 31/10/2024.
STAPLEFORD ESTATE TRUSTEE ONE 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 |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
22 BAKER STREET
LONDON
W1U 3BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JOHN TOLLEMACHE | May 1966 | British | Director | 2015-03-04 | CURRENT |
LORD JOHN LYSANDER GRETTON | Apr 1975 | British | Director | 2015-03-04 | CURRENT |
MR PETER JOHN LAWSON | Sep 1974 | British | Director | 2015-01-21 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2015-01-21 UNTIL 2016-02-05 | RESIGNED | ||
SIR LYONEL HUMPHRY JOHN TOLLEMACHE | Jul 1931 | British | Director | 2015-01-21 UNTIL 2015-03-04 | RESIGNED |
MR JAMES SPENCER MATTHEWS | Aug 1975 | British | Director | 2015-03-04 UNTIL 2017-02-23 | RESIGNED |
LADY JENNIFER ANN GRETTON | Jun 1943 | British | Director | 2015-01-21 UNTIL 2015-03-04 | RESIGNED |
MR STEPHEN GILES COOKE | Jul 1946 | British | Director | 2015-01-21 UNTIL 2015-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Spencer Matthews | 2016-04-06 - 2017-02-23 | 8/1975 | London | Voting rights 75 to 100 percent |
Sir Richard John Tollemache | 2016-04-06 | 5/1966 | London | Voting rights 75 to 100 percent |
Mr Peter John Lawson | 2016-04-06 | 9/1974 | London | Voting rights 75 to 100 percent |
Mr John Lysander Gretton | 2016-04-06 | 4/1975 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STAPLEFORD ESTATE TRUSTEE ONE LIMITED | 2023-09-23 | 31-01-2023 | |
Dormant Company Accounts - STAPLEFORD ESTATE TRUSTEE ONE LIMITED | 2022-09-23 | 31-01-2022 | |
Dormant Company Accounts - STAPLEFORD ESTATE TRUSTEE ONE LIMITED | 2021-11-23 | 31-01-2021 | |
Dormant Company Accounts - STAPLEFORD ESTATE TRUSTEE ONE LIMITED | 2021-01-19 | 31-01-2020 | |
Dormant Company Accounts - STAPLEFORD ESTATE TRUSTEE ONE LIMITED | 2019-10-22 | 31-01-2019 | |
Dormant Company Accounts - STAPLEFORD ESTATE TRUSTEE ONE LIMITED | 2018-09-28 | 31-01-2018 | |
Dormant Company Accounts - STAPLEFORD ESTATE TRUSTEE ONE LIMITED | 2017-10-17 | 31-01-2017 | |
Dormant Company Accounts - STAPLEFORD ESTATE TRUSTEE ONE LIMITED | 2016-10-20 | 31-01-2016 |