CENTRAL EUROPE TRUST COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 02430315
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address RAMON LEE & PARTNERS, KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7LZ to C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW on 12 April 2016. The most likely internet sites of CENTRAL EUROPE TRUST COMPANY LIMITED are www.centraleuropetrustcompany.co.uk, and www.central-europe-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Europe Trust Company Limited is a Private Limited Company. The company registration number is 02430315. Central Europe Trust Company Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Central Europe Trust Company Limited is Ramon Lee Partners Kemp House 152 160 City Road London England Ec1v 2dw. . JONSCHER, Charles Maria is a Secretary of the company. JONSCHER, Charles Maria is a Director of the company. LAMPL, Tomas Otto is a Director of the company. Secretary BECKETT, Ian Andrew has been resigned. Secretary OLIVIER, Jean Marc William has been resigned. Secretary TAYLOR, Carl Preston has been resigned. Director BARTON, Ian Joseph, Dr has been resigned. Director BARTOSZEWSKI, Wladyslaw Teofil has been resigned. Director COPISAROW, Alcon Charles has been resigned. Director DALTON, James Stuart Boswell has been resigned. Director DAUMAN, Jan Victor has been resigned. Director FEKETTE, Anthony has been resigned. Director GOTBAUM, Noah Eliot has been resigned. Director LAWSON, Nigel, The Rt Hon Lord has been resigned. Director LEMBAS, Jan has been resigned. Director RAKOWSKI, Antoni has been resigned. Director REICHENBACH, Frederick has been resigned. Director RUSU, Adrian Dorel has been resigned. Director SUMMERFIELD, Ashley has been resigned. Director TAVERNER, Nigel has been resigned. Director TAYLOR, Carl Preston has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONSCHER, Charles Maria
Appointed Date: 31 May 2005
Director
JONSCHER, Charles Maria

71 years old
Director
LAMPL, Tomas Otto

75 years old

Resigned Directors

Secretary
BECKETT, Ian Andrew
Resigned: 31 May 2005
Appointed Date: 09 July 2002
Secretary
OLIVIER, Jean Marc William
Resigned: 29 April 1994
Secretary
TAYLOR, Carl Preston
Resigned: 09 July 2002
Appointed Date: 29 April 1994
Director
BARTON, Ian Joseph, Dr
Resigned: 31 August 2000
80 years old
Director
BARTOSZEWSKI, Wladyslaw Teofil
Resigned: 07 May 2007
Appointed Date: 22 June 2004
70 years old
Director
COPISAROW, Alcon Charles
Resigned: 22 March 1996
105 years old
Director
DALTON, James Stuart Boswell
Resigned: 06 June 2000
Appointed Date: 01 September 1997
58 years old
Director
DAUMAN, Jan Victor
Resigned: 29 June 2007
Appointed Date: 14 December 2000
83 years old
Director
FEKETTE, Anthony
Resigned: 25 June 1993
71 years old
Director
GOTBAUM, Noah Eliot
Resigned: 31 August 1997
Appointed Date: 01 August 1994
66 years old
Director
LAWSON, Nigel, The Rt Hon Lord
Resigned: 31 December 2012
93 years old
Director
LEMBAS, Jan
Resigned: 29 June 2007
Appointed Date: 01 October 1997
70 years old
Director
RAKOWSKI, Antoni
Resigned: 29 June 2007
Appointed Date: 21 October 1997
81 years old
Director
REICHENBACH, Frederick
Resigned: 05 May 1999
Appointed Date: 01 October 1998
60 years old
Director
RUSU, Adrian Dorel
Resigned: 16 July 2007
Appointed Date: 22 June 2004
65 years old
Director
SUMMERFIELD, Ashley
Resigned: 31 December 1996
Appointed Date: 01 August 1994
60 years old
Director
TAVERNER, Nigel
Resigned: 06 June 2000
Appointed Date: 18 December 1997
76 years old
Director
TAYLOR, Carl Preston
Resigned: 09 July 2002
Appointed Date: 01 October 1998
64 years old

Persons With Significant Control

Mr Charles Maria Jonscher
Notified on: 29 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL EUROPE TRUST COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
12 Apr 2016
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7LZ to C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW on 12 April 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 9,766.4
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 154 more events
20 Dec 1989
Registered office changed on 20/12/89 from: 2 baches street london N1 6UB
14 Dec 1989
Company name changed riseslot LIMITED\certificate issued on 15/12/89
14 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1989
Incorporation

CENTRAL EUROPE TRUST COMPANY LIMITED Charges

23 April 1993
Deed of charge over credit balances
Delivered: 30 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…

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