NEW SQUARE TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0BG

Company number 05402943
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address ONE, CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 ; Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015. The most likely internet sites of NEW SQUARE TRUSTEE LIMITED are www.newsquaretrustee.co.uk, and www.new-square-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. New Square Trustee Limited is a Private Limited Company. The company registration number is 05402943. New Square Trustee Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of New Square Trustee Limited is One Chapel Place London W1g 0bg. . MEADE, Roderick Arthur is a Secretary of the company. GRANGER, Christopher Mark Power is a Director of the company. PALLETT, Simon Anthony John is a Director of the company. Secretary CALLIN, John Daniel has been resigned. Secretary FOORD, David James has been resigned. Director BROWN, Colin William has been resigned. Director CALLIN, John Daniel has been resigned. Director DAZELEY, Simon James has been resigned. Director FOORD, David James has been resigned. Director HENNIKER-MAJOR, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEADE, Roderick Arthur
Appointed Date: 30 January 2015
Director
GRANGER, Christopher Mark Power
Appointed Date: 30 January 2015
67 years old
Director
PALLETT, Simon Anthony John
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Secretary
CALLIN, John Daniel
Resigned: 30 June 2009
Appointed Date: 24 March 2005
Secretary
FOORD, David James
Resigned: 30 January 2015
Appointed Date: 01 July 2009
Director
BROWN, Colin William
Resigned: 30 January 2015
Appointed Date: 01 December 2013
57 years old
Director
CALLIN, John Daniel
Resigned: 29 October 2011
Appointed Date: 24 March 2005
80 years old
Director
DAZELEY, Simon James
Resigned: 30 January 2015
Appointed Date: 24 March 2005
67 years old
Director
FOORD, David James
Resigned: 30 January 2015
Appointed Date: 31 May 2011
63 years old
Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 30 January 2015
73 years old

NEW SQUARE TRUSTEE LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
21 Dec 2015
Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
21 Dec 2015
Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015
15 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 41 more events
16 Apr 2007
Return made up to 24/03/07; full list of members
23 Jan 2007
Total exemption full accounts made up to 30 June 2006
24 Apr 2006
Return made up to 24/03/06; full list of members
09 May 2005
Accounting reference date extended from 31/03/06 to 30/06/06
24 Mar 2005
Incorporation

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