HOLNE CHASE TRUSTEE COMPANY LIMITED
LONDON

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Company number 01058364
Status Active
Incorporation Date 16 June 1972
Company Type Private Limited Company
Address 67 - 69, GEORGE STREET, LONDON, W1U 8LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Shirley-Anne Macaskill as a secretary on 19 December 2016; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of HOLNE CHASE TRUSTEE COMPANY LIMITED are www.holnechasetrusteecompany.co.uk, and www.holne-chase-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Holne Chase Trustee Company Limited is a Private Limited Company. The company registration number is 01058364. Holne Chase Trustee Company Limited has been working since 16 June 1972. The present status of the company is Active. The registered address of Holne Chase Trustee Company Limited is 67 69 George Street London W1u 8lt. . PAISNER, Martin David is a Director of the company. PHILLIPS, Gary Mark is a Director of the company. PHILLIPS, Michael Lionel is a Director of the company. PHILLIPS, Paul Simon is a Director of the company. PHILLIPS, Ruth is a Director of the company. Secretary MACASKILL, Shirley-Anne has been resigned. Secretary SMITH, Percy Robert has been resigned. Director SMITH, Percy Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PAISNER, Martin David

82 years old
Director
PHILLIPS, Gary Mark
Appointed Date: 05 April 1998
66 years old
Director
PHILLIPS, Michael Lionel

94 years old
Director
PHILLIPS, Paul Simon
Appointed Date: 05 April 1998
67 years old
Director
PHILLIPS, Ruth

87 years old

Resigned Directors

Secretary
MACASKILL, Shirley-Anne
Resigned: 19 December 2016
Appointed Date: 09 January 2006
Secretary
SMITH, Percy Robert
Resigned: 31 January 2006
Director
SMITH, Percy Robert
Resigned: 31 January 2006
112 years old

Persons With Significant Control

Mr Michael Lionel Phillips
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLNE CHASE TRUSTEE COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Mar 2017
Termination of appointment of Shirley-Anne Macaskill as a secretary on 19 December 2016
16 Nov 2016
Accounts for a dormant company made up to 5 April 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
02 Oct 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 80 more events
27 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1987
Return made up to 14/08/87; full list of members
15 Jul 1986
Return made up to 15/07/86; full list of members
18 Jun 1986
Full accounts made up to 5 April 1985
16 Jun 1972
Certificate of incorporation

HOLNE CHASE TRUSTEE COMPANY LIMITED Charges

21 May 1998
Mortgage deed
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 260 and 262 high road chiswick t/n AGL28117. Together with…

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