F.S.T. TRUSTEE LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 2QB

Company number 03163480
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address GRIFFIN BREWERY, CHISWICK LANE SOUTH, CHISWICK, LONDON, W4 2QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Filing exemption statement of guarantee by parent company for period ending 26/03/16; Consolidated accounts of parent company for subsidiary company period ending 26/03/16; Notice of agreement to exemption from filing of accounts for period ending 26/03/16. The most likely internet sites of F.S.T. TRUSTEE LIMITED are www.fsttrustee.co.uk, and www.f-s-t-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F S T Trustee Limited is a Private Limited Company. The company registration number is 03163480. F S T Trustee Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of F S T Trustee Limited is Griffin Brewery Chiswick Lane South Chiswick London W4 2qb. . GARNHAM, Severine Pascale is a Secretary of the company. DODD, Simon Ray is a Director of the company. DOUGLAS, James Charles Robert is a Director of the company. EMENY, Simon is a Director of the company. FULLER, Richard Hamilton Fleetwood is a Director of the company. SWAINE, Jonathon David is a Director of the company. Secretary CLARKE, Paul Anthony has been resigned. Secretary FRANCIS, Philip George has been resigned. Secretary GRACIE, Marie Louise has been resigned. Secretary NEWTON, Christine Sara Mary has been resigned. Secretary O'BRIEN, Anthony Louis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAY, Ian David has been resigned. Director CAREY, Peter Francis De Vic has been resigned. Director CLARKE, Paul Anthony has been resigned. Director FULLER, Anthony Gerard Fleetwood has been resigned. Director NEWTON, Christine Sara Mary has been resigned. Director ROBERTS, Richard John has been resigned. Director TURNER, Michael John has been resigned. Director TURNER, Robert Ian has been resigned. Director TURNER, Timothy James Mortimer has been resigned. Director WILLIAMS, Henry David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARNHAM, Severine Pascale
Appointed Date: 24 July 2014
Director
DODD, Simon Ray
Appointed Date: 01 August 2016
51 years old
Director
DOUGLAS, James Charles Robert
Appointed Date: 14 January 2008
59 years old
Director
EMENY, Simon
Appointed Date: 11 September 2003
60 years old
Director
FULLER, Richard Hamilton Fleetwood
Appointed Date: 03 February 2010
65 years old
Director
SWAINE, Jonathon David
Appointed Date: 01 February 2012
54 years old

Resigned Directors

Secretary
CLARKE, Paul Anthony
Resigned: 06 July 1998
Appointed Date: 08 May 1998
Secretary
FRANCIS, Philip George
Resigned: 08 May 1998
Appointed Date: 01 March 1997
Secretary
GRACIE, Marie Louise
Resigned: 24 July 2014
Appointed Date: 06 July 1998
Secretary
NEWTON, Christine Sara Mary
Resigned: 01 March 1997
Appointed Date: 28 February 1996
Secretary
O'BRIEN, Anthony Louis
Resigned: 01 March 1997
Appointed Date: 08 May 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1996
Appointed Date: 23 February 1996
Director
BRAY, Ian David
Resigned: 31 May 2016
Appointed Date: 23 January 2012
62 years old
Director
CAREY, Peter Francis De Vic
Resigned: 08 May 1996
Appointed Date: 28 February 1996
92 years old
Director
CLARKE, Paul Anthony
Resigned: 30 April 2008
Appointed Date: 08 May 1996
79 years old
Director
FULLER, Anthony Gerard Fleetwood
Resigned: 11 September 2003
Appointed Date: 08 May 1996
85 years old
Director
NEWTON, Christine Sara Mary
Resigned: 08 May 1996
Appointed Date: 28 February 1996
54 years old
Director
ROBERTS, Richard John
Resigned: 01 March 2011
Appointed Date: 11 September 2003
68 years old
Director
TURNER, Michael John
Resigned: 22 March 2016
Appointed Date: 31 October 2000
74 years old
Director
TURNER, Robert Ian
Resigned: 31 October 2000
Appointed Date: 08 May 1996
85 years old
Director
TURNER, Timothy James Mortimer
Resigned: 31 March 2010
Appointed Date: 11 September 2003
75 years old
Director
WILLIAMS, Henry David
Resigned: 31 May 1998
Appointed Date: 08 May 1996
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Fuller, Smith & Turner P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.S.T. TRUSTEE LIMITED Events

13 Jan 2017
Filing exemption statement of guarantee by parent company for period ending 26/03/16
30 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 26/03/16
30 Dec 2016
Notice of agreement to exemption from filing of accounts for period ending 26/03/16
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Aug 2016
Appointment of Mr Simon Ray Dodd as a director on 1 August 2016
...
... and 99 more events
22 Mar 1996
New director appointed
22 Mar 1996
Secretary resigned
22 Mar 1996
Director resigned
07 Mar 1996
Registered office changed on 07/03/96 from: classic house 174-180 old street london EC1V 9BP
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.
23 Feb 1996
Incorporation

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