CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 01031032
Status Active
Incorporation Date 15 November 1971
Company Type Private Limited Company
Address FLOOR 6 QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Termination of appointment of Christine Elizabeth Dilworth as a secretary on 5 October 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are www.cityexecutorandtrusteecompany.co.uk, and www.city-executor-and-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. City Executor and Trustee Company Limited is a Private Limited Company. The company registration number is 01031032. City Executor and Trustee Company Limited has been working since 15 November 1971. The present status of the company is Active. The registered address of City Executor and Trustee Company Limited is Floor 6 Quadrant House 4 Thomas More Square London E1w 1yw. . HUNG, Yu Chun is a Secretary of the company. GIDDENS, Mark is a Director of the company. LEVY, Derek Simon is a Director of the company. Secretary ALVES, Suzanne Louise has been resigned. Secretary DILWORTH, Christine Elizabeth has been resigned. Secretary HARDING, June Ellen has been resigned. Secretary HUGHES, Timothy George has been resigned. Secretary LINSLEY, Scott has been resigned. Secretary PETRIE, Jessica Frances has been resigned. Secretary SEN, Linn-Marita has been resigned. Secretary WILLIAMS, Gladys has been resigned. Director FISZZON, Michael John has been resigned. Director GREENBURY, Edward Charles has been resigned. Director HOLLINS, Philip Martin has been resigned. Director NEDAS, Jeffrey Lawrence has been resigned. Director SPENCER, Howard Peter has been resigned. Director TEGG, Peter Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNG, Yu Chun
Appointed Date: 18 August 2011
Director
GIDDENS, Mark
Appointed Date: 30 April 2015
59 years old
Director
LEVY, Derek Simon
Appointed Date: 30 April 2015
68 years old

Resigned Directors

Secretary
ALVES, Suzanne Louise
Resigned: 01 May 2003
Appointed Date: 21 November 2002
Secretary
DILWORTH, Christine Elizabeth
Resigned: 05 October 2016
Appointed Date: 08 January 2008
Secretary
HARDING, June Ellen
Resigned: 22 December 1995
Secretary
HUGHES, Timothy George
Resigned: 21 November 2002
Appointed Date: 22 December 1995
Secretary
LINSLEY, Scott
Resigned: 26 October 2007
Appointed Date: 01 May 2003
Secretary
PETRIE, Jessica Frances
Resigned: 03 February 2006
Appointed Date: 01 May 2003
Secretary
SEN, Linn-Marita
Resigned: 18 August 2011
Appointed Date: 22 May 2006
Secretary
WILLIAMS, Gladys
Resigned: 08 January 2008
Appointed Date: 26 October 2007
Director
FISZZON, Michael John
Resigned: 16 July 1992
88 years old
Director
GREENBURY, Edward Charles
Resigned: 31 December 1992
98 years old
Director
HOLLINS, Philip Martin
Resigned: 30 April 2010
Appointed Date: 16 July 1992
78 years old
Director
NEDAS, Jeffrey Lawrence
Resigned: 19 December 1997
Appointed Date: 28 February 1995
78 years old
Director
SPENCER, Howard Peter
Resigned: 30 April 2015
Appointed Date: 19 December 1997
76 years old
Director
TEGG, Peter Richard
Resigned: 28 February 1995
Appointed Date: 31 December 1992
79 years old

Persons With Significant Control

City Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
19 Oct 2016
Termination of appointment of Christine Elizabeth Dilworth as a secretary on 5 October 2016
21 Aug 2016
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
08 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 118 more events
01 Dec 1987
Full accounts made up to 31 December 1985
29 Jan 1987
Director resigned;new director appointed
11 Mar 1986
Annual return made up to 14/02/86
26 Jun 1984
Annual return made up to 17/04/84
16 Aug 1983
Annual return made up to 16/04/82

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