PROPRIETARY TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QX

Company number 02991429
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address FIRST FLOOR, 32-36 GREAT PORTLAND STREET, LONDON, W1W 8QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Malcolm Stuart Baskerville on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROPRIETARY TRUSTEES LIMITED are www.proprietarytrustees.co.uk, and www.proprietary-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Proprietary Trustees Limited is a Private Limited Company. The company registration number is 02991429. Proprietary Trustees Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Proprietary Trustees Limited is First Floor 32 36 Great Portland Street London W1w 8qx. . R.E.A. SERVICES LIMITED is a Secretary of the company. BASKERVILLE, Malcolm Stuart is a Director of the company. JAY, John Roy is a Director of the company. OAKLEY, John Clifton is a Director of the company. PEARCE, Alan Royston is a Director of the company. ROBINOW, Richard Michael is a Director of the company. Director LEE, Terence Stanley has been resigned. Director NEWBY, Nigel Edgar has been resigned. Director PEARCE, Alan Royston has been resigned. Director SYTHES, Michael has been resigned. Director TROY, Vincent Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
R.E.A. SERVICES LIMITED
Appointed Date: 17 November 1994
Director
BASKERVILLE, Malcolm Stuart
Appointed Date: 01 January 1997
76 years old
Director
JAY, John Roy
Appointed Date: 01 January 2003
76 years old
Director
OAKLEY, John Clifton
Appointed Date: 06 August 2002
77 years old
Director
PEARCE, Alan Royston
Appointed Date: 12 February 2008
82 years old
Director
ROBINOW, Richard Michael
Appointed Date: 17 November 1994
79 years old

Resigned Directors

Director
LEE, Terence Stanley
Resigned: 12 February 2008
Appointed Date: 01 January 2003
69 years old
Director
NEWBY, Nigel Edgar
Resigned: 31 December 2001
Appointed Date: 17 November 1994
81 years old
Director
PEARCE, Alan Royston
Resigned: 31 December 2002
Appointed Date: 01 January 1997
82 years old
Director
SYTHES, Michael
Resigned: 31 December 2002
Appointed Date: 17 November 1994
86 years old
Director
TROY, Vincent Charles
Resigned: 12 February 2008
Appointed Date: 17 November 1994
80 years old

Persons With Significant Control

R.E.A. Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPRIETARY TRUSTEES LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Oct 2016
Director's details changed for Malcolm Stuart Baskerville on 1 October 2016
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
11 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
29 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1994
Accounting reference date notified as 31/12
17 Nov 1994
Incorporation

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