CHILLANDHAM TRUSTEE COMPANY LIMITED
LONDON

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Company number 06318299
Status Active
Incorporation Date 19 July 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CHILLANDHAM TRUSTEE COMPANY LIMITED are www.chillandhamtrusteecompany.co.uk, and www.chillandham-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chillandham Trustee Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06318299. Chillandham Trustee Company Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Chillandham Trustee Company Limited is 10 New Square Lincoln S Inn London Wc2a 3qg. . MURDIE, Alastair Campbell is a Secretary of the company. ANDREW, James Richard Elliott is a Director of the company. LONGHURST, Colin Douglas is a Director of the company. MONTGOMERY, Laura Grace is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKSBANK, George Edward Hugh has been resigned. Director STONES, James Nicholas has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MURDIE, Alastair Campbell
Appointed Date: 19 July 2007

Director
ANDREW, James Richard Elliott
Appointed Date: 19 July 2007
58 years old

Director
LONGHURST, Colin Douglas
Appointed Date: 17 April 2012
76 years old

Director
MONTGOMERY, Laura Grace
Appointed Date: 17 April 2012
48 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Director
BROOKSBANK, George Edward Hugh
Resigned: 17 April 2012
Appointed Date: 19 July 2007
76 years old

Director
STONES, James Nicholas
Resigned: 17 April 2012
Appointed Date: 19 July 2007
79 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Mr James Richard Elliott Andrew
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin Douglas Longhurst
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Laura Grace Mongomery
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHILLANDHAM TRUSTEE COMPANY LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 19 July 2015 no member list
19 Nov 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 25 more events
31 Jul 2007
Director resigned
31 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

31 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

31 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Jul 2007
Incorporation

CHILLANDHAM TRUSTEE COMPANY LIMITED Charges

29 May 2009
Legal charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 146 148 and 150 high street hounslow t/no…