SEILERN IM SHARE PLAN TRUSTEES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1QH

Company number 09513952
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 43 PORTLAND PLACE, LONDON, ENGLAND, W1B 1QH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Yuan Wang as a secretary on 30 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SEILERN IM SHARE PLAN TRUSTEES LTD are www.seilernimshareplantrustees.co.uk, and www.seilern-im-share-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Seilern Im Share Plan Trustees Ltd is a Private Limited Company. The company registration number is 09513952. Seilern Im Share Plan Trustees Ltd has been working since 27 March 2015. The present status of the company is Active. The registered address of Seilern Im Share Plan Trustees Ltd is 43 Portland Place London England W1b 1qh. . BOEHM, Jean Michel is a Director of the company. SEILERN-ASPANG, Tassilo is a Director of the company. Secretary WANG, Yuan has been resigned. Director WANG, Yuan has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BOEHM, Jean Michel
Appointed Date: 27 March 2015
70 years old
Director
SEILERN-ASPANG, Tassilo
Appointed Date: 09 February 2016
41 years old

Resigned Directors

Secretary
WANG, Yuan
Resigned: 30 December 2016
Appointed Date: 09 February 2016
Director
WANG, Yuan
Resigned: 09 February 2016
Appointed Date: 27 March 2015
51 years old

Persons With Significant Control

Mr Jean-Michel Antoine Boehm
Notified on: 27 March 2017
70 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Tasillo Seilern-Aspang
Notified on: 27 March 2017
41 years old
Nature of control: Has significant influence or control as a trustee of a trust

SEILERN IM SHARE PLAN TRUSTEES LTD Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Mar 2017
Termination of appointment of Yuan Wang as a secretary on 30 December 2016
18 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20
21 Apr 2016
Registered office address changed from Broughton House Broughton House, 6-8 Sackville Street London London W1S 3DG United Kingdom to 43 Portland Place London W1B 1QH on 21 April 2016
...
... and 0 more events
12 Feb 2016
Appointment of Mr Tassilo Seilern-Aspang as a director on 9 February 2016
11 Feb 2016
Appointment of Mrs Yuan Wang as a secretary on 9 February 2016
11 Feb 2016
Termination of appointment of Yuan Wang as a director on 9 February 2016
31 Mar 2015
Director's details changed for Mrs Yuan Yuan Wang on 31 March 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

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