MESSRS HOARE TRUSTEES

Hellopages » Greater London » Islington » EC4P 4DQ
Company number ZC000159
Status Active
Incorporation Date 1 January 1981
Company Type Other company type
Address 37 FLEET STREET, LONDON, EC4P 4DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of MESSRS HOARE TRUSTEES are www.messrshoare.co.uk, and www.messrs-hoare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one 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.Messrs Hoare Trustees is a Other company type. The company registration number is ZC000159. Messrs Hoare Trustees has been working since 01 January 1981. The present status of the company is Active. The registered address of Messrs Hoare Trustees is 37 Fleet Street London Ec4p 4dq. . WHITE, Katie Jane is a Secretary of the company. HOARE, Alexander Richard Quintin is a Director of the company. HOARE, Alexander Simon is a Director of the company. HOARE, Arabella Saxon is a Director of the company. HOARE, Richard Quintin is a Director of the company. HOARE, Simon Merrik is a Director of the company. HOARE, Venetia Elizabeth is a Director of the company. Secretary GREEN, David has been resigned. Secretary LUGTON, Colin Neil has been resigned. Director HOARE, Anthony Malcolm Vincent has been resigned. Director HOARE, David John, Sir has been resigned. Director HOARE, Henry Cadogan has been resigned. Director HOARE, Michael Rollo has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITE, Katie Jane
Appointed Date: 23 May 2016
Director
HOARE, Alexander Richard Quintin
Appointed Date: 01 March 2016
52 years old
Director
HOARE, Alexander Simon

63 years old
Director
HOARE, Arabella Saxon
Appointed Date: 01 April 2001
57 years old
Director
HOARE, Richard Quintin

83 years old
Director
HOARE, Simon Merrik
Appointed Date: 01 April 2001
58 years old
Director
HOARE, Venetia Elizabeth
Appointed Date: 01 October 1996
60 years old

Resigned Directors

Secretary
GREEN, David
Resigned: 24 May 2016
Appointed Date: 13 March 2003
Secretary
LUGTON, Colin Neil
Resigned: 13 March 2003
Appointed Date: 01 January 1993
Director
HOARE, Anthony Malcolm Vincent
Resigned: 31 December 2001
80 years old
Director
HOARE, David John, Sir
Resigned: 01 March 2016
90 years old
Director
HOARE, Henry Cadogan
Resigned: 01 March 2016
94 years old
Director
HOARE, Michael Rollo
Resigned: 25 November 2001
81 years old

Persons With Significant Control

Mr Henry Cadogan Hoare
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control
Sir David John Hoare
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Richard Quintin Hoare
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Alexander Simon Hoare
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Miss Venetia Elizabeth Hoare
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Simon Merrik Hoare
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Miss Arabella Saxon Hoare
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
C Hoare & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MESSRS HOARE TRUSTEES Events

03 Mar 2017
Confirmation statement made on 15 July 2016 with updates
15 Oct 2016
Satisfaction of charge 3 in full
03 Sep 2016
Satisfaction of charge 1 in full
03 Sep 2016
Satisfaction of charge 4 in full
25 Aug 2016
Full accounts made up to 31 March 2016
...
... and 75 more events
11 Oct 1990
New director appointed
03 Aug 1990
Annual return made up to 24/07/90
06 Sep 1989
Memorandum and Articles of Association
11 Jul 1989
363 (06/07/89)Full list
26 Apr 1989
363 (07/07/88) Full list

MESSRS HOARE TRUSTEES Charges

19 December 2006
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 3 September 2016
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: 20 clarence road, windsor, berkshire.
1 September 2000
Deed of charge over credit balances
Delivered: 18 September 2000
Status: Satisfied on 15 October 2016
Persons entitled: Barclays Bank PLC
Description: Business account no 10740187. the charge creates a fixed…
1 September 2000
Legal charge
Delivered: 9 September 2000
Status: Satisfied on 3 September 2016
Persons entitled: Barclays Bank PLC
Description: The property at 63 cobden hill radlett WD7 7JN.

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