HERITAGE OF LONDON TRUST LIMITED(THE)
LONDON

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Company number 01485287
Status Active
Incorporation Date 13 March 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 34 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Appointment of Mrs Mandy Jane Perry as a secretary on 25 January 2017; Termination of appointment of Nicholas Edward Bell as a secretary on 25 January 2017; Termination of appointment of Nicholas Edward Bell as a director on 18 October 2016. The most likely internet sites of HERITAGE OF LONDON TRUST LIMITED(THE) are www.heritageoflondontrust.co.uk, and www.heritage-of-london-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage of London Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01485287. Heritage of London Trust Limited The has been working since 13 March 1980. The present status of the company is Active. The registered address of Heritage of London Trust Limited The is 34 Grosvenor Gardens London Sw1w 0dh. . PERRY, Mandy Jane is a Secretary of the company. ARNOLD, Emily Minna Mary is a Director of the company. BENYON, Edward William is a Director of the company. CAYZER-COLVIN, James Michael Beale is a Director of the company. COLLINS, Nicholas Robert is a Director of the company. DAVIES, Philip Hugh is a Director of the company. DIXON-FYLE, Dora is a Director of the company. FISHBURN, John Dudley is a Director of the company. FORSHAW, Alec Paul is a Director of the company. HOARE, Michael Graham is a Director of the company. KEMP, Judith Kit is a Director of the company. MURRAY, Geoffrey Charles Stewart is a Director of the company. RITBLAT, James William Jeremy is a Director of the company. Secretary BELL, Nicholas Edward has been resigned. Secretary WISE, Peter Ronald has been resigned. Director ANDREAE, Sophie Clodagh Mary has been resigned. Director ASSHETON, Nicholas, The Hon has been resigned. Director BARD, Alexander has been resigned. Director BARDEN, Ronald Ian has been resigned. Director BARKER, Brian Ashley has been resigned. Director BELL, Nicholas Edward has been resigned. Director BELL, William Archibald Ottley Juxon has been resigned. Director BRIGHT, Roger Martin Francis has been resigned. Director BUCHANAN, Alistair John has been resigned. Director CAPON, Timothy Wills Hugh has been resigned. Director CHERRY, Bridget Katherine has been resigned. Director CHITHAM, Robert William James has been resigned. Director CRAXTON, Michael Christopher, Councillor has been resigned. Director CUBITT, Hugh Guy, Sir has been resigned. Director DAVIS, Robert Jonathan, Cllr has been resigned. Director DENT, Robin John, Sir has been resigned. Director DOLEZAL, Nick has been resigned. Director DRURY, Martin Dru has been resigned. Director EGREMONT, Caroline Audrey, Lady has been resigned. Director ENG, Sunchuan Clarence has been resigned. Director GARDNER, Kevin Anthony has been resigned. Director GARDNER OF PARKES, Rachel Trixie Anne, Baroness has been resigned. Director GESTETNER, Jonathan has been resigned. Director GIBSON, Elisabeth Dione has been resigned. Director GOODISON, Katharine has been resigned. Director HARRIS, Robert Charles has been resigned. Director HEPBURNE-SCOTT, Andrew has been resigned. Director HOWARD, Norman has been resigned. Director HUNTER, Geoffrey Rea has been resigned. Director JEFFERY, Beryl, Cllr has been resigned. Director JONES, Denise has been resigned. Director JONES, Timothy Fraser has been resigned. Director LEADBITTER, William John has been resigned. Director LLOYD, Christine Joan Frances has been resigned. Director LUTYENS, Derek Lionel Patrick has been resigned. Director MEDLICOTT, Michael Geoffrey has been resigned. Director PASSMORE, Gordon Seymour has been resigned. Director PEET, Ronald Hugh has been resigned. Director PIKE, Michael Edmund, Sir has been resigned. Director PILDITCH, James George Christopher has been resigned. Director ROBEY, Ann Catherine, Dr has been resigned. Director SHEPARD, Giles Richard Carless has been resigned. Director SKELLY, Robert John Stewart has been resigned. Director STIRLING, Angus Duncan Aeneas, Sir has been resigned. Director STRACHAN, Valerie Patricia Marie, Dame has been resigned. Director SUMNER, Nigel Robert has been resigned. Director VAIZEY, Edward Henry Butler has been resigned. Director VIGARS, Robert Lewis has been resigned. Director WHITFIELD, William, Sir has been resigned. Director WONTNER, Hugh Walter Kingwell, Sir has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
PERRY, Mandy Jane
Appointed Date: 25 January 2017

Director
ARNOLD, Emily Minna Mary
Appointed Date: 16 October 2012
38 years old

Director
BENYON, Edward William
Appointed Date: 24 May 2011
63 years old

Director
CAYZER-COLVIN, James Michael Beale
Appointed Date: 16 October 2012
60 years old

Director
COLLINS, Nicholas Robert
Appointed Date: 18 June 2014
52 years old

Director
DAVIES, Philip Hugh
Appointed Date: 24 May 2011
75 years old

Director
DIXON-FYLE, Dora
Appointed Date: 15 June 2016
65 years old

Director
FISHBURN, John Dudley
Appointed Date: 08 November 2007
79 years old

Director
FORSHAW, Alec Paul
Appointed Date: 16 October 2012
74 years old

Director
HOARE, Michael Graham
Appointed Date: 16 October 2012
82 years old

Director
KEMP, Judith Kit
Appointed Date: 15 June 2016
69 years old

Director
MURRAY, Geoffrey Charles Stewart
Appointed Date: 21 January 2015
77 years old

Director
RITBLAT, James William Jeremy
Appointed Date: 15 June 2016
58 years old

Resigned Directors

Secretary
BELL, Nicholas Edward
Resigned: 25 January 2017
Appointed Date: 21 January 2015

Secretary
WISE, Peter Ronald
Resigned: 21 January 2015

Director
ANDREAE, Sophie Clodagh Mary
Resigned: 23 January 2003
71 years old

Director
ASSHETON, Nicholas, The Hon
Resigned: 18 October 2007
Appointed Date: 21 January 1997
91 years old

Director
BARD, Alexander
Resigned: 25 October 2011
Appointed Date: 12 May 2010
49 years old

Director
BARDEN, Ronald Ian
Resigned: 16 October 2012
83 years old

Director
BARKER, Brian Ashley
Resigned: 30 September 1997
98 years old

Director
BELL, Nicholas Edward
Resigned: 18 October 2016
Appointed Date: 05 August 2005
73 years old

Director
BELL, William Archibald Ottley Juxon
Resigned: 22 May 1996
106 years old

Director
BRIGHT, Roger Martin Francis
Resigned: 15 October 2014
Appointed Date: 14 October 2008
74 years old

Director
BUCHANAN, Alistair John
Resigned: 22 September 1998
89 years old

Director
CAPON, Timothy Wills Hugh
Resigned: 24 September 2002
Appointed Date: 21 September 2000
85 years old

Director
CHERRY, Bridget Katherine
Resigned: 12 October 2010
84 years old

Director
CHITHAM, Robert William James
Resigned: 26 October 1999
90 years old

Director
CRAXTON, Michael Christopher, Councillor
Resigned: 25 September 2001
Appointed Date: 30 September 1997
100 years old

Director
CUBITT, Hugh Guy, Sir
Resigned: 25 September 2001
97 years old

Director
DAVIS, Robert Jonathan, Cllr
Resigned: 22 January 2014
Appointed Date: 01 February 2005
68 years old

Director
DENT, Robin John, Sir
Resigned: 30 April 1999
Appointed Date: 01 November 1993
96 years old

Director
DOLEZAL, Nick
Resigned: 17 July 2002
Appointed Date: 25 September 2001
71 years old

Director
DRURY, Martin Dru
Resigned: 14 October 2008
Appointed Date: 01 January 1996
87 years old

Director
EGREMONT, Caroline Audrey, Lady
Resigned: 20 January 2016
Appointed Date: 08 May 2012
76 years old

Director
ENG, Sunchuan Clarence
Resigned: 03 October 2006
Appointed Date: 23 June 2000
80 years old

Director
GARDNER, Kevin Anthony
Resigned: 11 February 2007
Appointed Date: 22 May 1996
95 years old

Director
GARDNER OF PARKES, Rachel Trixie Anne, Baroness
Resigned: 22 May 1996
98 years old

Director
GESTETNER, Jonathan
Resigned: 16 October 2012
Appointed Date: 21 January 1997
85 years old

Director
GIBSON, Elisabeth Dione
Resigned: 16 January 1996
Appointed Date: 11 February 1993
105 years old

Director
GOODISON, Katharine
Resigned: 12 October 2010
Appointed Date: 18 October 2007
62 years old

Director
HARRIS, Robert Charles
Resigned: 25 September 2001
Appointed Date: 16 January 1996
76 years old

Director
HEPBURNE-SCOTT, Andrew
Resigned: 07 October 1992
78 years old

Director
HOWARD, Norman
Resigned: 13 October 2009
97 years old

Director
HUNTER, Geoffrey Rea
Resigned: 15 June 2016
Appointed Date: 16 October 2012
47 years old

Director
JEFFERY, Beryl, Cllr
Resigned: 17 July 2002
Appointed Date: 25 September 2001
98 years old

Director
JONES, Denise
Resigned: 07 October 2015
Appointed Date: 23 January 2003
80 years old

Director
JONES, Timothy Fraser
Resigned: 11 October 1994
94 years old

Director
LEADBITTER, William John
Resigned: 30 July 1997
Appointed Date: 16 January 1996
71 years old

Director
LLOYD, Christine Joan Frances
Resigned: 14 October 2008
Appointed Date: 17 May 2006
81 years old

Director
LUTYENS, Derek Lionel Patrick
Resigned: 31 March 2012
Appointed Date: 24 May 2005
85 years old

Director
MEDLICOTT, Michael Geoffrey
Resigned: 14 October 2008
82 years old

Director
PASSMORE, Gordon Seymour
Resigned: 26 September 1995
102 years old

Director
PEET, Ronald Hugh
Resigned: 28 September 2004
100 years old

Director
PIKE, Michael Edmund, Sir
Resigned: 22 September 1998
Appointed Date: 18 May 1995
94 years old

Director
PILDITCH, James George Christopher
Resigned: 26 August 1995
96 years old

Director
ROBEY, Ann Catherine, Dr
Resigned: 16 October 2012
Appointed Date: 14 October 2008
65 years old

Director
SHEPARD, Giles Richard Carless
Resigned: 21 April 2006
Appointed Date: 18 May 1995
88 years old

Director
SKELLY, Robert John Stewart
Resigned: 16 October 2012
Appointed Date: 23 January 2003
79 years old

Director
STIRLING, Angus Duncan Aeneas, Sir
Resigned: 31 December 1995
91 years old

Director
STRACHAN, Valerie Patricia Marie, Dame
Resigned: 16 October 2012
Appointed Date: 23 May 2000
85 years old

Director
SUMNER, Nigel Robert
Resigned: 14 October 2008
Appointed Date: 14 February 2007
76 years old

Director
VAIZEY, Edward Henry Butler
Resigned: 10 September 2012
Appointed Date: 19 May 2009
57 years old

Director
VIGARS, Robert Lewis
Resigned: 22 September 1998
102 years old

Director
WHITFIELD, William, Sir
Resigned: 17 May 2006
105 years old

Director
WONTNER, Hugh Walter Kingwell, Sir
Resigned: 25 November 1992
117 years old

HERITAGE OF LONDON TRUST LIMITED(THE) Events

05 Feb 2017
Appointment of Mrs Mandy Jane Perry as a secretary on 25 January 2017
05 Feb 2017
Termination of appointment of Nicholas Edward Bell as a secretary on 25 January 2017
22 Dec 2016
Termination of appointment of Nicholas Edward Bell as a director on 18 October 2016
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 195 more events
20 Mar 1987
Annual return made up to 26/11/86

20 Mar 1987
Director resigned;new director appointed

09 Aug 1986
Registered office changed on 09/08/86 from: the county hall london SE1 7PB

17 Jun 1986
Director resigned;new director appointed

13 Mar 1980
Incorporation