EQUITY RELEASE TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6HS

Company number 06503496
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 11A IVOR PLACE, LONDON, ENGLAND, NW1 6HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 3 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EQUITY RELEASE TRUSTEES LIMITED are www.equityreleasetrustees.co.uk, and www.equity-release-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Equity Release Trustees Limited is a Private Limited Company. The company registration number is 06503496. Equity Release Trustees Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Equity Release Trustees Limited is 11a Ivor Place London England Nw1 6hs. . R.G.C.CORPORATE SERVICES LTD is a Secretary of the company. HENSHER, Paul David is a Director of the company. Secretary SALVENDY, Sylvia has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
R.G.C.CORPORATE SERVICES LTD
Appointed Date: 13 July 2015
Director
HENSHER, Paul David
Appointed Date: 13 February 2008
61 years old

Resigned Directors

Secretary
SALVENDY, Sylvia
Resigned: 28 March 2015
Appointed Date: 13 February 2008
Nominee Secretary
JPCORS LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Nominee Director
JPCORD LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Paul Hensher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUITY RELEASE TRUSTEES LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Oct 2016
Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 3 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
18 Mar 2008
Director appointed paul david hensher
06 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Mar 2008
Appointment terminated director jpcord LIMITED
04 Mar 2008
Appointment terminated secretary jpcors LIMITED
13 Feb 2008
Incorporation

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