CONTINENTAL TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 03031279
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016. The most likely internet sites of CONTINENTAL TRUSTEES LIMITED are www.continentaltrustees.co.uk, and www.continental-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Trustees Limited is a Private Limited Company. The company registration number is 03031279. Continental Trustees Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Continental Trustees Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BERRIDGE, Elizabeth Catherine is a Director of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. LIGHTFOOT, Michael is a Director of the company. MURPHY, Michael is a Director of the company. SCOTT, Brigit is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MURPHY, Michael has been resigned. Director BUTLER, Peter has been resigned. Director DARBY, Trevor Anthony has been resigned. Director EDMONDSON, David John has been resigned. Director FINNEGAN, Harold has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HORTON, Michael Thomas has been resigned. Director MURPHY, Enda Marion has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 09 January 2015
Director
BERRIDGE, Elizabeth Catherine
Appointed Date: 09 January 2015
73 years old
Director
BROOMHEAD, Philip Michael
Appointed Date: 09 January 2015
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 09 January 2015
64 years old
Director
LIGHTFOOT, Michael
Appointed Date: 09 January 2015
57 years old
Director
MURPHY, Michael
Appointed Date: 09 March 1995
71 years old
Director
SCOTT, Brigit
Appointed Date: 09 January 2015
58 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 March 1995
Appointed Date: 09 March 1995
Secretary
MURPHY, Michael
Resigned: 09 January 2015
Appointed Date: 09 March 1995
Director
BUTLER, Peter
Resigned: 22 June 2007
Appointed Date: 21 June 1995
74 years old
Director
DARBY, Trevor Anthony
Resigned: 09 January 2015
Appointed Date: 27 July 2005
78 years old
Director
EDMONDSON, David John
Resigned: 23 November 2007
Appointed Date: 21 June 1995
69 years old
Director
FINNEGAN, Harold
Resigned: 23 February 2012
Appointed Date: 12 January 2012
73 years old
Nominee Director
FNCS LIMITED
Resigned: 09 March 1995
Appointed Date: 09 March 1995
Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 09 March 1995
90 years old
Director
MURPHY, Enda Marion
Resigned: 09 January 2015
Appointed Date: 03 January 2012
72 years old

Persons With Significant Control

First National Trustee Company (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

CONTINENTAL TRUSTEES LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
20 Apr 2016
Director's details changed for Michael Murphy on 5 March 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50,000
...
... and 68 more events
28 Apr 1995
New director appointed
12 Apr 1995
Director resigned;new director appointed
12 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
12 Apr 1995
Registered office changed on 12/04/95 from: 129 queen street cardiff CF1 4BJ
09 Mar 1995
Incorporation

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