FLEET TRUSTEES LIMITED
FLEET PLACE TRUSTEES LIMITED REFAL 502 LIMITED

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Company number 03286137
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 1 FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Jayanthi Doraisamy as a director on 21 June 2016. The most likely internet sites of FLEET TRUSTEES LIMITED are www.fleettrustees.co.uk, and www.fleet-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Trustees Limited is a Private Limited Company. The company registration number is 03286137. Fleet Trustees Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Fleet Trustees Limited is 1 Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DOONAN, William Elmer is a Director of the company. Secretary CARTER, David Charles has been resigned. Secretary JARVIS, Alan Leslie has been resigned. Secretary LESTER, Paul Francis has been resigned. Director BARNETT, Nigel David has been resigned. Director BLAKELEY, James Steven has been resigned. Director DORAISAMY, Jayanthi has been resigned. Director JARVIS, Alan Leslie has been resigned. Director JONES, Matthew Nicholas has been resigned. Director PATTEN, John Andrew Thomas has been resigned. Nominee Director SANDARS, George Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 18 October 2006

Director
DOONAN, William Elmer
Appointed Date: 06 March 1998
70 years old

Resigned Directors

Secretary
CARTER, David Charles
Resigned: 22 December 1997
Appointed Date: 02 December 1996

Secretary
JARVIS, Alan Leslie
Resigned: 18 October 2006
Appointed Date: 06 March 1998

Secretary
LESTER, Paul Francis
Resigned: 06 March 1998
Appointed Date: 22 December 1997

Director
BARNETT, Nigel David
Resigned: 23 January 2003
Appointed Date: 06 March 1998
64 years old

Director
BLAKELEY, James Steven
Resigned: 05 April 2004
Appointed Date: 06 March 1998
69 years old

Director
DORAISAMY, Jayanthi
Resigned: 21 June 2016
Appointed Date: 13 August 2012
61 years old

Director
JARVIS, Alan Leslie
Resigned: 30 April 2015
Appointed Date: 06 March 1998
74 years old

Director
JONES, Matthew Nicholas
Resigned: 15 November 2013
Appointed Date: 22 January 2013
60 years old

Director
PATTEN, John Andrew Thomas
Resigned: 09 January 2016
Appointed Date: 13 June 2006
54 years old

Nominee Director
SANDARS, George Russell
Resigned: 06 March 1998
Appointed Date: 02 December 1996
71 years old

Persons With Significant Control

Dentons Ukmea Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEET TRUSTEES LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Termination of appointment of Jayanthi Doraisamy as a director on 21 June 2016
13 Jan 2016
Termination of appointment of John Andrew Thomas Patten as a director on 9 January 2016
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1

...
... and 79 more events
06 Mar 1998
Company name changed refal 502 LIMITED\certificate issued on 06/03/98
08 Jan 1998
Secretary resigned
08 Jan 1998
New secretary appointed
02 Jan 1998
Return made up to 02/12/97; full list of members
02 Dec 1996
Incorporation