ARISTOTLE TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8LY

Company number 03119314
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 51 CHALCOT ROAD, PRIMROSE HILL, LONDON, NW1 8LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARISTOTLE TRUSTEES LIMITED are www.aristotletrustees.co.uk, and www.aristotle-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Aristotle Trustees Limited is a Private Limited Company. The company registration number is 03119314. Aristotle Trustees Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Aristotle Trustees Limited is 51 Chalcot Road Primrose Hill London Nw1 8ly. . TRIEFUS, Graham Peter is a Secretary of the company. TOYE, Clinton Howard is a Director of the company. TRIEFUS, Graham Peter is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director TOPPER, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRIEFUS, Graham Peter
Appointed Date: 14 December 1995

Director
TOYE, Clinton Howard
Appointed Date: 14 December 1995
80 years old

Director
TRIEFUS, Graham Peter
Appointed Date: 14 December 1995
73 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 14 December 1995
Appointed Date: 27 October 1995

Nominee Director
MIKJON LIMITED
Resigned: 14 December 1995
Appointed Date: 27 October 1995

Director
TOPPER, Alan
Resigned: 11 October 2001
Appointed Date: 20 December 1995
79 years old

Persons With Significant Control

Mr Graham Peter Triefus
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Clinton Howard Toye
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Aristotle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARISTOTLE TRUSTEES LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

26 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
08 Jan 1996
New secretary appointed;new director appointed
08 Jan 1996
New director appointed
05 Jan 1996
Company name changed shelfco (no.1106) LIMITED\certificate issued on 08/01/96
03 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 Oct 1995
Incorporation