LOTHBURY PROPERTY TRUST COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3TQ

Company number 03026290
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Peter Gale on 21 March 2016. The most likely internet sites of LOTHBURY PROPERTY TRUST COMPANY LIMITED are www.lothburypropertytrustcompany.co.uk, and www.lothbury-property-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothbury Property Trust Company Limited is a Private Limited Company. The company registration number is 03026290. Lothbury Property Trust Company Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of Lothbury Property Trust Company Limited is 155 Bishopsgate London Ec2m 3tq. . LIVINGSTONE, Derek William is a Secretary of the company. CLOSE, Francis Joseph is a Director of the company. GALE, Peter is a Director of the company. RADFORD, Simon John is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary BLAIR, Lorraine May has been resigned. Secretary CAMERON, Lindsey Helen has been resigned. Secretary LEA, John Albert has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary NICHOLSON, Ruth has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary THORNTON, Jane has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary RBS SECRETARIAL SERVICES LIMITED has been resigned. Director CHILD, Denis Marsden has been resigned. Director FENDER, John Lawrence has been resigned. Director FRANKLIN, Edward John has been resigned. Director HARRIS, Martin Richard has been resigned. Director HUMPHRIES, Anthony Charles has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LIVINGSTONE, Derek William
Appointed Date: 18 March 2016
Director
CLOSE, Francis Joseph
Appointed Date: 04 September 1996
79 years old
Director
GALE, Peter
Appointed Date: 28 April 1999
69 years old
Director
RADFORD, Simon John
Appointed Date: 27 February 1996
67 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 22 December 2000
Appointed Date: 09 June 2000
Secretary
BLAIR, Lorraine May
Resigned: 01 November 2007
Appointed Date: 18 November 2005
Secretary
CAMERON, Lindsey Helen
Resigned: 26 September 2011
Appointed Date: 01 August 2008
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 30 March 2001
Secretary
LEWIS, Derek John
Resigned: 30 June 2008
Appointed Date: 02 November 2007
Secretary
LEWIS, Sally Elizabeth
Resigned: 23 October 1997
Appointed Date: 27 February 1996
Secretary
NICHOLSON, Ruth
Resigned: 09 June 2000
Appointed Date: 22 June 1999
Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 26 September 2011
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 23 December 2000
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 20 April 2004
Secretary
THORNTON, Jane
Resigned: 22 June 1999
Appointed Date: 23 October 1997
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 24 February 1995
Secretary
RBS SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2016
Appointed Date: 27 July 2012
Director
CHILD, Denis Marsden
Resigned: 31 December 1999
Appointed Date: 13 March 1996
99 years old
Director
FENDER, John Lawrence
Resigned: 26 March 1997
Appointed Date: 27 February 1996
82 years old
Director
FRANKLIN, Edward John
Resigned: 31 December 1999
Appointed Date: 13 March 1996
101 years old
Director
HARRIS, Martin Richard
Resigned: 31 December 1999
Appointed Date: 13 March 1996
103 years old
Director
HUMPHRIES, Anthony Charles
Resigned: 31 December 1999
Appointed Date: 13 March 1996
100 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 27 February 1996
Appointed Date: 24 February 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 24 February 1995

Persons With Significant Control

Lothbury Investment Management Group Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHBURY PROPERTY TRUST COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Director's details changed for Mr Peter Gale on 21 March 2016
04 Apr 2016
Director's details changed for Francis Joseph Close on 21 March 2016
04 Apr 2016
Director's details changed for Simon John Radford on 21 March 2016
...
... and 119 more events
02 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1996
Company name changed de facto 395 LIMITED\certificate issued on 28/02/96
14 Nov 1995
Accounting reference date notified as 31/03
24 Feb 1995
Incorporation

LOTHBURY PROPERTY TRUST COMPANY LIMITED Charges

18 June 2013
Charge code 0302 6290 0004
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Northern Trust Fiduciary Services (Ireland) Limited (as Trustee)
Description: 78 80 82 84 86 88 and 90 buchanan street and 9 11 13 15 and…
23 December 2010
Standard security
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Northern Trust Fiduciary Services (Ireland) Limited
Description: Subjects at turnhouse road, edinburgh airport, edinburgh.
31 October 2007
Charge
Delivered: 14 November 2007
Status: Satisfied on 23 March 2016
Persons entitled: The Royal Bank of Scotland PLC (Acting as Agent for National Westminster Bank PLC)
Description: All right title and interest present and future in and to…
2 December 2006
Standard security which was presented for registration in scotland on 18 january 2007 and
Delivered: 24 January 2007
Status: Satisfied on 23 March 2016
Persons entitled: Macdonald Estates Group PLC
Description: Field containing 3.76 acres or thereabouts in the parish of…

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