NORSTRAND TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 00584056
Status Active
Incorporation Date 16 May 1957
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016. The most likely internet sites of NORSTRAND TRUSTEES LIMITED are www.norstrandtrustees.co.uk, and www.norstrand-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norstrand Trustees Limited is a Private Limited Company. The company registration number is 00584056. Norstrand Trustees Limited has been working since 16 May 1957. The present status of the company is Active. The registered address of Norstrand Trustees Limited is Hill House 1 Little New Street London Ec4a 3tr. . GODFREY, Sarah Jane Elizabeth is a Secretary of the company. BARKER, Nigel James is a Director of the company. COHEN, Anthony Simon is a Director of the company. HIGGLETON, Paula Frances is a Director of the company. RUTNAM, David is a Director of the company. TASSELL, Kirsten is a Director of the company. Secretary BARNES, Christopher Paul Franklin has been resigned. Secretary ELLISON, Brian Walter has been resigned. Secretary GREENWOOD, Anthony Roger has been resigned. Secretary HOLMES, Allan has been resigned. Secretary JONES, Stephen George has been resigned. Secretary RUTNAM, Stephanie Kaye has been resigned. Secretary SPICER, Dorothy Ann has been resigned. Secretary VANDERVAART, Gloria has been resigned. Secretary WALKER, Alan William has been resigned. Director BAINES, Mark has been resigned. Director HENSLEY, Oliver Warwick has been resigned. Director LLEWELLYN, Anthony David has been resigned. Director MAJOR, David Leonard has been resigned. Director MIDWINTER, Stephen has been resigned. Director WASHTELL, Victor John has been resigned. Director WIGHAM, Paul has been resigned. Director WIGHTMAN, Robert George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GODFREY, Sarah Jane Elizabeth
Appointed Date: 05 April 2009
Director
BARKER, Nigel James
Appointed Date: 05 April 2009
54 years old
Director
COHEN, Anthony Simon
Appointed Date: 19 August 2009
62 years old
Director
HIGGLETON, Paula Frances
Appointed Date: 05 April 2009
59 years old
Director
RUTNAM, David
Appointed Date: 05 April 2009
66 years old
Director
TASSELL, Kirsten
Appointed Date: 05 April 2009
55 years old

Resigned Directors

Secretary
BARNES, Christopher Paul Franklin
Resigned: 31 January 2009
Secretary
ELLISON, Brian Walter
Resigned: 31 May 2001
Appointed Date: 28 April 1995
Secretary
GREENWOOD, Anthony Roger
Resigned: 30 April 2007
Appointed Date: 01 November 2001
Secretary
HOLMES, Allan
Resigned: 30 November 2015
Appointed Date: 07 April 2014
Secretary
JONES, Stephen George
Resigned: 13 March 2009
Appointed Date: 20 December 2002
Secretary
RUTNAM, Stephanie Kaye
Resigned: 01 July 1999
Appointed Date: 28 April 1995
Secretary
SPICER, Dorothy Ann
Resigned: 29 February 2016
Appointed Date: 19 August 2009
Secretary
VANDERVAART, Gloria
Resigned: 27 April 2012
Appointed Date: 05 April 2009
Secretary
WALKER, Alan William
Resigned: 07 April 2014
Appointed Date: 19 August 2009
Director
BAINES, Mark
Resigned: 31 March 2010
Appointed Date: 05 April 2009
63 years old
Director
HENSLEY, Oliver Warwick
Resigned: 31 May 2009
Appointed Date: 08 January 2003
66 years old
Director
LLEWELLYN, Anthony David
Resigned: 15 April 1995
85 years old
Director
MAJOR, David Leonard
Resigned: 31 May 2002
Appointed Date: 26 May 2000
81 years old
Director
MIDWINTER, Stephen
Resigned: 30 May 2003
Appointed Date: 23 May 1994
82 years old
Director
WASHTELL, Victor John
Resigned: 09 February 1995
79 years old
Director
WIGHAM, Paul
Resigned: 30 June 2007
Appointed Date: 06 January 2003
73 years old
Director
WIGHTMAN, Robert George
Resigned: 31 May 2000
82 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORSTRAND TRUSTEES LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 May 2016
27 Jul 2016
Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016
08 Feb 2016
Termination of appointment of Allan Holmes as a secretary on 30 November 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8
...
... and 120 more events
24 May 1988
Return made up to 31/12/87; full list of members
20 May 1988
First gazette
18 May 1988
Secretary resigned;new secretary appointed
05 Mar 1987
Return made up to 31/12/86; full list of members
05 Mar 1987
Registered office changed on 05/03/87 from: 33/34 chancery lane, london WC2 1EN

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