BARTHOLOMEW TRUSTEE COMPANY LTD
LONDON BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED

Hellopages » City of London » City of London » EC3N 1BJ

Company number 04296947
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Register(s) moved to registered office address 5th Floor Minories House 2-5 Minories London EC3N 1BJ; Termination of appointment of Keith David Tuson as a director on 30 September 2016. The most likely internet sites of BARTHOLOMEW TRUSTEE COMPANY LTD are www.bartholomewtrusteecompany.co.uk, and www.bartholomew-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartholomew Trustee Company Ltd is a Private Limited Company. The company registration number is 04296947. Bartholomew Trustee Company Ltd has been working since 01 October 2001. The present status of the company is Active. The registered address of Bartholomew Trustee Company Ltd is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. . ALTO SECRETARIES LIMITED is a Secretary of the company. CHIVERS, Jeremy Charles Alistair is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KAVANAGH, John Francis has been resigned. Director READ, Richard John has been resigned. Director TUSON, Keith David has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALTO SECRETARIES LIMITED
Appointed Date: 04 October 2001
Director
CHIVERS, Jeremy Charles Alistair
Appointed Date: 04 October 2001
62 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 01 October 2001
Director
KAVANAGH, John Francis
Resigned: 22 September 2004
Appointed Date: 08 May 2003
63 years old
Director
READ, Richard John
Resigned: 04 October 2010
Appointed Date: 22 September 2004
62 years old
Director
TUSON, Keith David
Resigned: 30 September 2016
Appointed Date: 05 October 2001
80 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mrs Susan Dohan
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

BARTHOLOMEW TRUSTEE COMPANY LTD Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Oct 2016
Register(s) moved to registered office address 5th Floor Minories House 2-5 Minories London EC3N 1BJ
07 Oct 2016
Termination of appointment of Keith David Tuson as a director on 30 September 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200
...
... and 51 more events
12 Oct 2001
New director appointed
12 Oct 2001
Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS
12 Oct 2001
Secretary resigned
12 Oct 2001
Director resigned
01 Oct 2001
Incorporation

BARTHOLOMEW TRUSTEE COMPANY LTD Charges

31 October 2003
Guarantee and legal charge executed outside the united kingdom and comprising property situated there
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: All that f/h property k/a "la beuvriere" at grez-neuville…

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