ITB PENSION TRUSTEES (1) LIMITED
LONDON

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Company number 07404896
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of David Charles Faulkner as a director on 28 September 2016. The most likely internet sites of ITB PENSION TRUSTEES (1) LIMITED are www.itbpensiontrustees1.co.uk, and www.itb-pension-trustees-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itb Pension Trustees 1 Limited is a Private Limited Company. The company registration number is 07404896. Itb Pension Trustees 1 Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Itb Pension Trustees 1 Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GORDON, Vincent Clarence is a Director of the company. THORPE, Michael Edwin is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FAULKNER, David Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 March 2011
Director
GORDON, Vincent Clarence
Appointed Date: 12 October 2010
67 years old
Director
THORPE, Michael Edwin
Appointed Date: 28 September 2016
64 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 March 2011
Appointed Date: 12 October 2010
Director
FAULKNER, David Charles
Resigned: 28 September 2016
Appointed Date: 12 October 2010
73 years old

ITB PENSION TRUSTEES (1) LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Oct 2016
Termination of appointment of David Charles Faulkner as a director on 28 September 2016
06 Oct 2016
Appointment of Mr Michael Edwin Thorpe as a director on 28 September 2016
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 13 more events
10 Jun 2011
Termination of appointment of Mawlaw Secretaries Limited as a secretary
10 Jun 2011
Appointment of Tmf Corporate Administration Services Limited as a secretary
10 Jun 2011
Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 10 June 2011
22 Nov 2010
Current accounting period extended from 31 October 2011 to 31 March 2012
12 Oct 2010
Incorporation

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