HATTON TRUSTEES TWO LIMITED
LONDON OLD QUEEN STREET TRUSTEES LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 01931842
Status Active
Incorporation Date 18 July 1985
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016. The most likely internet sites of HATTON TRUSTEES TWO LIMITED are www.hattontrusteestwo.co.uk, and www.hatton-trustees-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Trustees Two Limited is a Private Limited Company. The company registration number is 01931842. Hatton Trustees Two Limited has been working since 18 July 1985. The present status of the company is Active. The registered address of Hatton Trustees Two Limited is 5 Fleet Place London Ec4m 7rd. . CLAESSEN, Piers James is a Secretary of the company. ASHFORD, Sally Louise is a Director of the company. BEGLEY, William James is a Director of the company. BLOWER, Robert Henry is a Director of the company. CAMERON, Andrew Wyndham Armar is a Director of the company. COX, Julia Louise is a Director of the company. DUNCAN, George Lindsay is a Director of the company. ELSON, Duncan William is a Director of the company. FEA, James Henry Magnus is a Director of the company. GILL, Anita is a Director of the company. HUTTON, Charles Robert is a Director of the company. LAWRANCE, Dominic Geoffrey is a Director of the company. MARRIOTT, Suzanne Jane is a Director of the company. MASTER, Piers Harcourt is a Director of the company. PAGE, Christopher John is a Director of the company. PEERLESS, Bartholomew Guy is a Director of the company. SYED, Mary Catriona Balfour is a Director of the company. TRAFFORD, James Anthony is a Director of the company. WARD, David John Marcus is a Director of the company. WILNE, Alice Elizabeth is a Director of the company. Secretary C H REGISTRARS LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director BROADBERRY, Alison Lesley Caroline has been resigned. Director GOTHARD, Charles Nicholas Cockerell has been resigned. Director HOYLES, Robin Patrick has been resigned. Director HUTTON, Charles Robert has been resigned. Director JENNINGS, Carolyn Susan has been resigned. Director KLEINER, Graeme has been resigned. Director MOHAMMED, Ashaf has been resigned. Director RAJAN, Andrew Vasu has been resigned. Director SALMON, Duncan Anthony has been resigned. Director SUMMERS, Mark John has been resigned. Director WRIGHT, James Austin has been resigned. Director WRIGHT, Martin James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLAESSEN, Piers James
Appointed Date: 21 November 2012
Director
ASHFORD, Sally Louise
Appointed Date: 02 November 2015
58 years old
Director
BEGLEY, William James
Appointed Date: 21 November 2012
53 years old
Director
BLOWER, Robert Henry
Appointed Date: 02 November 2015
60 years old
Director
CAMERON, Andrew Wyndham Armar
Appointed Date: 02 November 2015
60 years old
Director
COX, Julia Louise
Appointed Date: 02 November 2015
55 years old
Director
DUNCAN, George Lindsay
Appointed Date: 02 November 2015
70 years old
Director
ELSON, Duncan William
Appointed Date: 02 November 2015
65 years old
Director
FEA, James Henry Magnus
Appointed Date: 02 November 2015
51 years old
Director
GILL, Anita
Appointed Date: 02 November 2015
65 years old
Director
HUTTON, Charles Robert
Appointed Date: 22 October 2015
52 years old
Director
LAWRANCE, Dominic Geoffrey
Appointed Date: 02 November 2015
51 years old
Director
MARRIOTT, Suzanne Jane
Appointed Date: 02 November 2015
56 years old
Director
MASTER, Piers Harcourt
Appointed Date: 02 November 2015
49 years old
Director
PAGE, Christopher John
Appointed Date: 02 November 2015
67 years old
Director
PEERLESS, Bartholomew Guy
Appointed Date: 02 November 2015
56 years old
Director
SYED, Mary Catriona Balfour
Appointed Date: 02 November 2015
68 years old
Director
TRAFFORD, James Anthony
Appointed Date: 21 November 2012
66 years old
Director
WARD, David John Marcus
Appointed Date: 21 November 2012
68 years old
Director
WILNE, Alice Elizabeth
Appointed Date: 02 November 2015
46 years old

Resigned Directors

Secretary
C H REGISTRARS LIMITED
Resigned: 21 November 2012
Appointed Date: 26 April 1993
Secretary
C H REGISTRARS LIMITED
Resigned: 26 April 1993
Director
BROADBERRY, Alison Lesley Caroline
Resigned: 21 October 2016
Appointed Date: 21 November 2012
55 years old
Director
GOTHARD, Charles Nicholas Cockerell
Resigned: 30 April 2013
Appointed Date: 21 November 2012
53 years old
Director
HOYLES, Robin Patrick
Resigned: 26 April 1993
71 years old
Director
HUTTON, Charles Robert
Resigned: 02 November 2015
Appointed Date: 21 November 2012
52 years old
Director
JENNINGS, Carolyn Susan
Resigned: 31 May 2001
73 years old
Director
KLEINER, Graeme
Resigned: 01 November 2014
Appointed Date: 21 November 2012
54 years old
Director
MOHAMMED, Ashaf
Resigned: 02 May 2000
Appointed Date: 27 June 1995
65 years old
Director
RAJAN, Andrew Vasu
Resigned: 27 June 1995
Appointed Date: 10 August 1993
64 years old
Director
SALMON, Duncan Anthony
Resigned: 21 November 2012
69 years old
Director
SUMMERS, Mark John
Resigned: 22 October 2015
Appointed Date: 21 November 2012
51 years old
Director
WRIGHT, James Austin
Resigned: 18 January 1994
96 years old
Director
WRIGHT, Martin James
Resigned: 21 November 2012
68 years old

Persons With Significant Control

Charles Russell Speechlys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HATTON TRUSTEES TWO LIMITED Events

03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 112 more events
30 Jul 1987
Return made up to 31/12/86; full list of members
17 Jan 1987
Accounts for a dormant company made up to 31 March 1986
01 Oct 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1986
Return made up to 31/12/85; full list of members
18 Jul 1985
Incorporation

HATTON TRUSTEES TWO LIMITED Charges

2 June 1993
Deed of security
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Robert Fleming & Co. Limited
Description: Fixed charge-- the dollar deposit acct/no.728 9812 16014 in…
20 August 1992
Deed of security
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: Robert Fleming and Co.Limited
Description: The company's share as a member of the partnership of its…

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