INTERTRUST TRUSTEES LIMITED
LONDON SFM TRUSTEES LIMITED

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

Company number 07359549
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-12-09 ; Change of name notice. The most likely internet sites of INTERTRUST TRUSTEES LIMITED are www.intertrusttrustees.co.uk, and www.intertrust-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Trustees Limited is a Private Limited Company. The company registration number is 07359549. Intertrust Trustees Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Intertrust Trustees Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. GILDING, Sally Margaret is a Director of the company. PARR, Oliver Robert Julian is a Director of the company. TOWNSON, Neil David is a Director of the company. Secretary WHITAKER, Helena has been resigned. Director BERRY, Madoline Louise has been resigned. Director COAD, Jocelyn Charles has been resigned. Director KEIGHLEY, Beatrice Louise Marie Luce has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director MACDONALD, James Garner Smith has been resigned. Director NOWACKI, John Paul has been resigned. Director NURSIAH, Vinoy Rajanah has been resigned. Director WALLACE, Claudia Ann has been resigned. Director WHITAKER, Helena Paivi has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 01 February 2011
Director
GILDING, Sally Margaret
Appointed Date: 07 June 2016
64 years old
Director
PARR, Oliver Robert Julian
Appointed Date: 04 December 2015
73 years old
Director
TOWNSON, Neil David
Appointed Date: 04 December 2015
65 years old

Resigned Directors

Secretary
WHITAKER, Helena
Resigned: 01 February 2011
Appointed Date: 27 August 2010
Director
BERRY, Madoline Louise
Resigned: 04 December 2015
Appointed Date: 01 February 2011
71 years old
Director
COAD, Jocelyn Charles
Resigned: 31 July 2015
Appointed Date: 18 January 2011
76 years old
Director
KEIGHLEY, Beatrice Louise Marie Luce
Resigned: 04 December 2015
Appointed Date: 01 February 2011
72 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 04 December 2015
Appointed Date: 31 July 2015
75 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 16 November 2012
Appointed Date: 01 February 2011
75 years old
Director
MACDONALD, James Garner Smith
Resigned: 04 December 2015
Appointed Date: 15 May 2012
75 years old
Director
NOWACKI, John Paul
Resigned: 01 February 2011
Appointed Date: 27 August 2010
46 years old
Director
NURSIAH, Vinoy Rajanah
Resigned: 01 February 2011
Appointed Date: 27 August 2010
52 years old
Director
WALLACE, Claudia Ann
Resigned: 01 February 2011
Appointed Date: 27 August 2010
51 years old
Director
WHITAKER, Helena Paivi
Resigned: 01 February 2011
Appointed Date: 27 August 2010
62 years old

Persons With Significant Control

Biplane Bidco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERTRUST TRUSTEES LIMITED Events

04 Jan 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
09 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-09
09 Dec 2016
Change of name notice
09 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 33 more events
16 Feb 2011
Termination of appointment of John Nowacki as a director
16 Feb 2011
Termination of appointment of Vinoy Nursiah as a director
19 Jan 2011
Appointment of Jocelyn Charles Coad as a director
02 Nov 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
27 Aug 2010
Incorporation

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