BDO TRUSTEES LIMITED
LONDON PKF TRUSTEES LIMITED PANNELL KERR FORSTER TRUSTEES LIMITED

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Company number 03074021
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 1 July 2016; Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016; Appointment of Teresa Mary Payne as a director on 1 October 2016. The most likely internet sites of BDO TRUSTEES LIMITED are www.bdotrustees.co.uk, and www.bdo-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Bdo Trustees Limited is a Private Limited Company. The company registration number is 03074021. Bdo Trustees Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Bdo Trustees Limited is 55 Baker Street London W1u 7eu. . HUTCHINSON, Michael Anthony is a Secretary of the company. BUTTERWORTH, Andrew is a Director of the company. KNIGHT, Scott William is a Director of the company. LOWSON, Douglas Iain Crichton is a Director of the company. PAYNE, Teresa Mary is a Director of the company. SHERFIELD, Mark Andrew is a Director of the company. Secretary BETTS, Graham Louis has been resigned. Secretary BUTCHER, Anthony Edward has been resigned. Secretary SILVER, Ralph Brian has been resigned. Secretary STEWART, Calum William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTCHER, Anthony Edward has been resigned. Director GOODCHILD, Martin Roy has been resigned. Director MICHAELS, Simon James has been resigned. Director PEARSON, Richard John Crewdson has been resigned. Director STEWART, Calum William has been resigned. Director WOSNER, John Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUTCHINSON, Michael Anthony
Appointed Date: 01 October 2016
Director
BUTTERWORTH, Andrew
Appointed Date: 27 June 2014
61 years old
Director
KNIGHT, Scott William
Appointed Date: 01 October 2016
55 years old
Director
LOWSON, Douglas Iain Crichton
Appointed Date: 01 October 2016
64 years old
Director
PAYNE, Teresa Mary
Appointed Date: 01 October 2016
65 years old
Director
SHERFIELD, Mark Andrew
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Secretary
BETTS, Graham Louis
Resigned: 01 October 2016
Appointed Date: 10 February 1999
Secretary
BUTCHER, Anthony Edward
Resigned: 15 July 1996
Appointed Date: 14 July 1995
Secretary
SILVER, Ralph Brian
Resigned: 16 July 1998
Appointed Date: 15 July 1996
Secretary
STEWART, Calum William
Resigned: 10 February 1999
Appointed Date: 16 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1995
Appointed Date: 29 June 1995
Director
BUTCHER, Anthony Edward
Resigned: 16 July 1998
Appointed Date: 14 July 1995
85 years old
Director
GOODCHILD, Martin Roy
Resigned: 01 April 2015
Appointed Date: 16 July 1998
71 years old
Director
MICHAELS, Simon James
Resigned: 01 October 2016
Appointed Date: 01 April 2015
59 years old
Director
PEARSON, Richard John Crewdson
Resigned: 31 March 2005
Appointed Date: 16 July 1998
85 years old
Director
STEWART, Calum William
Resigned: 01 October 2016
Appointed Date: 23 February 1999
67 years old
Director
WOSNER, John Leslie
Resigned: 16 July 1998
Appointed Date: 14 July 1995
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1995
Appointed Date: 29 June 1995

BDO TRUSTEES LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 1 July 2016
06 Oct 2016
Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016
06 Oct 2016
Appointment of Teresa Mary Payne as a director on 1 October 2016
05 Oct 2016
Appointment of Scott William Knight as a director on 1 October 2016
05 Oct 2016
Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016
...
... and 76 more events
01 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1995
Memorandum and Articles of Association
24 Jul 1995
Company name changed speed 5080 LIMITED\certificate issued on 25/07/95
19 Jul 1995
Registered office changed on 19/07/95 from: 174-180 old street london EC1V 9BP
29 Jun 1995
Incorporation

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