LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION
LONDON

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Company number 03288231
Status Active
Incorporation Date 2 December 1996
Company Type Private Unlimited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION are www.lawdebentureno1schemetrust.co.uk, and www.law-debenture-no-1-scheme-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Law Debenture No 1 Scheme Trust Corporation is a Private Unlimited Company. The company registration number is 03288231. Law Debenture No 1 Scheme Trust Corporation has been working since 02 December 1996. The present status of the company is Active. The registered address of Law Debenture No 1 Scheme Trust Corporation is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. ASHWORTH, Mark Heddle is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary HOWELL, John Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 23 September 1997
Director
ASHWORTH, Mark Heddle
Appointed Date: 23 September 2010
66 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 02 December 1996

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 05 September 1997
Appointed Date: 02 December 1996

Persons With Significant Control

L.D.P.T.C. Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Law Debenture Pension Trust Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 40 more events
09 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1997
Return made up to 02/12/97; full list of members
02 Oct 1997
Secretary resigned
02 Oct 1997
New secretary appointed
02 Dec 1996
Incorporation

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