MORGAN SINDALL TRUSTEE COMPANY LIMITED
LONDON

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Company number 07082854
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Juliette Ann Passinke as a secretary on 5 August 2016. The most likely internet sites of MORGAN SINDALL TRUSTEE COMPANY LIMITED are www.morgansindalltrusteecompany.co.uk, and www.morgan-sindall-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Morgan Sindall Trustee Company Limited is a Private Limited Company. The company registration number is 07082854. Morgan Sindall Trustee Company Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Morgan Sindall Trustee Company Limited is Kent House 14 17 Market Place London W1w 8aj. . PASSINKE, Juliette Ann is a Secretary of the company. CRAIG, Alistair is a Director of the company. DOOLEY, Maxine is a Director of the company. SHERIDAN, Clare is a Director of the company. WERNER, David is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary BEST, Natalia has been resigned. Secretary SHERIDAN, Clare has been resigned. Director AITCHISON, Camilla Asabe Verona has been resigned. Director GRANGE, Joanne Kay has been resigned. Director NETTLESHIP, Isobel Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PASSINKE, Juliette Ann
Appointed Date: 05 August 2016
Director
CRAIG, Alistair
Appointed Date: 19 June 2013
57 years old
Director
DOOLEY, Maxine
Appointed Date: 16 June 2014
52 years old
Director
SHERIDAN, Clare
Appointed Date: 16 June 2014
60 years old
Director
WERNER, David
Appointed Date: 14 December 2015
64 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 20 November 2009

Resigned Directors

Secretary
BEST, Natalia
Resigned: 05 August 2016
Appointed Date: 14 December 2015
Secretary
SHERIDAN, Clare
Resigned: 14 December 2015
Appointed Date: 20 November 2009
Director
AITCHISON, Camilla Asabe Verona
Resigned: 07 August 2015
Appointed Date: 16 June 2014
64 years old
Director
GRANGE, Joanne Kay
Resigned: 30 November 2012
Appointed Date: 01 April 2010
55 years old
Director
NETTLESHIP, Isobel Mary
Resigned: 16 June 2014
Appointed Date: 20 November 2009
60 years old

Persons With Significant Control

Morgan Sindall Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORGAN SINDALL TRUSTEE COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Appointment of Juliette Ann Passinke as a secretary on 5 August 2016
05 Aug 2016
Termination of appointment of Natalia Best as a secretary on 5 August 2016
15 Dec 2015
Appointment of Natalia Best as a secretary on 14 December 2015
...
... and 18 more events
19 Aug 2011
Total exemption small company accounts made up to 31 December 2010
09 Dec 2010
Annual return made up to 20 November 2010 with full list of shareholders
13 Apr 2010
Appointment of Joanne Kay Grange as a director
20 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
20 Nov 2009
Incorporation

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