LONDON & CALEDONIAN TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 04543781
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 . The most likely internet sites of LONDON & CALEDONIAN TRUSTEES LIMITED are www.londoncaledoniantrustees.co.uk, and www.london-caledonian-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. London Caledonian Trustees Limited is a Private Limited Company. The company registration number is 04543781. London Caledonian Trustees Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of London Caledonian Trustees Limited is 41 Great Portland Street London W1w 7la. . BRIGHTWELL, Christine Lesley is a Director of the company. KINGSLEY, Edward Cyril is a Director of the company. Secretary DAVIE, Robert John has been resigned. Secretary NECCHI, Peter Luigi has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DAVIE, Robert John has been resigned. Director GODDARD, Steven Michael has been resigned. Director HIGGS, Colin has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRIGHTWELL, Christine Lesley
Appointed Date: 08 June 2010
65 years old
Director
KINGSLEY, Edward Cyril
Appointed Date: 24 September 2002
62 years old

Resigned Directors

Secretary
DAVIE, Robert John
Resigned: 08 June 2010
Appointed Date: 24 September 2002
Secretary
NECCHI, Peter Luigi
Resigned: 11 March 2011
Appointed Date: 08 June 2010
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
DAVIE, Robert John
Resigned: 17 October 2014
Appointed Date: 24 September 2002
81 years old
Director
GODDARD, Steven Michael
Resigned: 12 February 2010
Appointed Date: 24 September 2002
59 years old
Director
HIGGS, Colin
Resigned: 05 April 2005
Appointed Date: 24 September 2002
79 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mrs Christine Lesley Brightwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert John Davie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Cyril Kingsley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & CALEDONIAN TRUSTEES LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
16 Oct 2002
New director appointed
16 Oct 2002
Registered office changed on 16/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
24 Sep 2002
Incorporation

Similar Companies

LONDON & BRISTOL CAPITAL PARTNERS LIMITED LONDON & CALEDONIAN PENSIONS LIMITED LONDON & CAMBRIDGE ASSOCIATES LIMITED LONDON & CAMBRIDGE ENERGY LIMITED LONDON & CAMBRIDGE PROPERTIES LIMITED LONDON & CANARY WHARF PROPERTY SERVICES LIMITED LONDON & CANTERBURY FINANCIAL CONSULTANTS LIMITED