HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED
LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED 3404TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 2DY
Company number 05326713
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED are www.hoganlovellspropertytrusteesno1.co.uk, and www.hogan-lovells-property-trustees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hogan Lovells Property Trustees No 1 Limited is a Private Limited Company. The company registration number is 05326713. Hogan Lovells Property Trustees No 1 Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Hogan Lovells Property Trustees No 1 Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. CHEFFINGS, Charles Nicholas is a Director of the company. SERJEANTS' INN NOMINEES LIMITED is a Director of the company. Director HARRIS, David Anthony has been resigned. Director KIDBY, Robert James has been resigned. Director NINEHAM, Robert Hugh has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director YOUNG, John Todd has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
SISEC LIMITED
Appointed Date: 07 January 2005
Director
CHEFFINGS, Charles Nicholas
Appointed Date: 01 May 2012
66 years old
Director
SERJEANTS' INN NOMINEES LIMITED
Appointed Date: 01 July 2014

Resigned Directors

Director
HARRIS, David Anthony
Resigned: 30 June 2014
Appointed Date: 03 March 2005
71 years old
Director
KIDBY, Robert James
Resigned: 31 March 2010
Appointed Date: 03 March 2005
75 years old
Director
NINEHAM, Robert Hugh
Resigned: 29 February 2008
Appointed Date: 03 March 2005
72 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 03 March 2005
Appointed Date: 07 January 2005
Director
YOUNG, John Todd
Resigned: 30 April 2012
Appointed Date: 03 March 2005
69 years old
Nominee Director
LOVITING LIMITED
Resigned: 03 March 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Hogan Lovells International Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 39 more events
11 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005
Company name changed 3404TH single member shelf tradi ng company LIMITED\certificate issued on 09/02/05
07 Jan 2005
Incorporation

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