SLARK TRUSTEE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7HE

Company number 01616893
Status Active
Incorporation Date 24 February 1982
Company Type Private Limited Company
Address FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of SLARK TRUSTEE COMPANY LIMITED are www.slarktrusteecompany.co.uk, and www.slark-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 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.Slark Trustee Company Limited is a Private Limited Company. The company registration number is 01616893. Slark Trustee Company Limited has been working since 24 February 1982. The present status of the company is Active. The registered address of Slark Trustee Company Limited is Founders Court Lothbury London Ec2r 7he. . CURRAN, Andrew Paul is a Director of the company. KITCHEN, Robert Michael is a Director of the company. MORRIS, Claire Nicola is a Director of the company. Secretary CASEY, Theresa has been resigned. Secretary CODY, Paul Frank has been resigned. Secretary SLARK, Susan Margaret has been resigned. Secretary BROWN SHIPLEY & CO LIMITED has been resigned. Director CODY, Paul Frank has been resigned. Director HURLEY, Anthony David Peter has been resigned. Director JOHNSTON, David Robert has been resigned. Director JOHNSTON, David Robert has been resigned. Director MILLER, Kenneth George has been resigned. Director RIXON, Jeremy James has been resigned. Director SHUKER, Richard Ian has been resigned. Director SLARK, Keith Francis has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
CURRAN, Andrew Paul
Appointed Date: 03 July 2009
62 years old

Director
KITCHEN, Robert Michael
Appointed Date: 16 October 2013
59 years old

Director
MORRIS, Claire Nicola
Appointed Date: 03 July 2009
53 years old

Resigned Directors

Secretary
CASEY, Theresa
Resigned: 31 May 2013
Appointed Date: 06 October 2008

Secretary
CODY, Paul Frank
Resigned: 29 October 2001
Appointed Date: 18 September 1996

Secretary
SLARK, Susan Margaret
Resigned: 31 August 1996

Secretary
BROWN SHIPLEY & CO LIMITED
Resigned: 01 February 2008
Appointed Date: 29 October 2001

Director
CODY, Paul Frank
Resigned: 08 November 2012
Appointed Date: 03 July 2009
63 years old

Director
HURLEY, Anthony David Peter
Resigned: 03 July 2009
Appointed Date: 01 October 1996
72 years old

Director
JOHNSTON, David Robert
Resigned: 15 October 2013
Appointed Date: 03 July 2009
72 years old

Director
JOHNSTON, David Robert
Resigned: 01 August 2003
Appointed Date: 01 October 1996
72 years old

Director
MILLER, Kenneth George
Resigned: 10 April 2002
Appointed Date: 01 October 1996
77 years old

Director
RIXON, Jeremy James
Resigned: 03 July 2009
Appointed Date: 01 October 1996
73 years old

Director
SHUKER, Richard Ian
Resigned: 06 October 2008
Appointed Date: 01 October 1996
79 years old

Director
SLARK, Keith Francis
Resigned: 24 March 2009
82 years old

Persons With Significant Control

Brown Shipley And Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLARK TRUSTEE COMPANY LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

22 Jul 2015
Total exemption full accounts made up to 31 December 2014
10 Mar 2015
Director's details changed for Miss Claire Nicola Evans on 22 February 2015
...
... and 99 more events
18 Oct 1986
Registered office changed on 18/10/86 from: 74/76 high street esher surrey

15 Sep 1986
Return made up to 30/05/86; full list of members

23 Aug 1986
Full accounts made up to 31 March 1985

23 Aug 1986
Full accounts made up to 31 March 1986

23 Aug 1986
Full accounts made up to 31 March 1984

SLARK TRUSTEE COMPANY LIMITED Charges

17 June 1992
Mortgage
Delivered: 6 July 1992
Status: Satisfied on 5 August 2000
Persons entitled: Lloyds Bank PLC
Description: 3 drakes court yard 291 high rd, london t/no 628125 with a…
1 October 1991
Mortgage
Delivered: 4 October 1991
Status: Outstanding
Persons entitled: Portman Building Society
Description: F/H property k/a 1, harwood rd, littlehampton west sussex…
4 March 1983
Legal charge
Delivered: 16 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 new road chatham kent title no k 49653.
15 June 1982
Legal mortgage
Delivered: 6 July 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land situate at stocklake aylesbury containing approx…