INTERTRUST DIRECTORS 3 LIMITED
LONDON SFM DIRECTORS (NO.3) LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05128444
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Current accounting period shortened from 31 January 2017 to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 . The most likely internet sites of INTERTRUST DIRECTORS 3 LIMITED are www.intertrustdirectors3.co.uk, and www.intertrust-directors-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intertrust Directors 3 Limited is a Private Limited Company. The company registration number is 05128444. Intertrust Directors 3 Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Intertrust Directors 3 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARR, Oliver Robert Julian is a Director of the company. TOWNSON, Neil David is a Director of the company. Secretary AMAN GOODWILLE, Annika has been resigned. Director BERRY, Madoline Louise has been resigned. Director KEIGHLEY, Beatrice Louise Marie Luce has been resigned. Director SOUTHERN, Garry Robin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 14 May 2004
Director
PARR, Oliver Robert Julian
Appointed Date: 14 May 2004
73 years old
Director
TOWNSON, Neil David
Appointed Date: 04 December 2015
65 years old

Resigned Directors

Secretary
AMAN GOODWILLE, Annika
Resigned: 23 March 2009
Appointed Date: 04 June 2004
Director
BERRY, Madoline Louise
Resigned: 04 December 2015
Appointed Date: 01 February 2011
71 years old
Director
KEIGHLEY, Beatrice Louise Marie Luce
Resigned: 04 December 2015
Appointed Date: 01 February 2011
72 years old
Director
SOUTHERN, Garry Robin
Resigned: 01 February 2011
Appointed Date: 14 May 2004
81 years old

INTERTRUST DIRECTORS 3 LIMITED Events

04 Jan 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
09 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
18 Nov 2016
Amended accounts for a dormant company made up to 31 January 2016
17 Jun 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 41 more events
18 May 2005
Return made up to 14/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 2005
Registered office changed on 18/04/05 from: blackwell house guildhall yard london EC2V 5AE
07 Jul 2004
New secretary appointed
23 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
14 May 2004
Incorporation

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