SPLIT INFINITIVE TRUST
LONDON

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Company number 05392995
Status Active
Incorporation Date 15 March 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 1 November 2016. The most likely internet sites of SPLIT INFINITIVE TRUST are www.splitinfinitive.co.uk, and www.split-infinitive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Split Infinitive Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05392995. Split Infinitive Trust has been working since 15 March 2005. The present status of the company is Active. The registered address of Split Infinitive Trust is Hanover House 14 Hanover Square London United Kingdom W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. ADLEMAN, Neil is a Director of the company. ALLEN, Paul Francis is a Director of the company. AYCKBOURN, Alan, Sir is a Director of the company. DUNN-MINES, Katherine Ann is a Director of the company. STONEY, Heather Elizabeth is a Director of the company. Director BELL, Elizabeth Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 15 March 2005
Director
ADLEMAN, Neil
Appointed Date: 15 March 2005
52 years old
Director
ALLEN, Paul Francis
Appointed Date: 15 March 2005
83 years old
Director
AYCKBOURN, Alan, Sir
Appointed Date: 15 March 2005
86 years old
Director
DUNN-MINES, Katherine Ann
Appointed Date: 18 October 2011
45 years old
Director
STONEY, Heather Elizabeth
Appointed Date: 15 March 2005
84 years old

Resigned Directors

Director
BELL, Elizabeth Anne
Resigned: 01 January 2012
Appointed Date: 15 March 2005
84 years old

Persons With Significant Control

Ms Heather Elizabeth Stoney
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control as a trustee of a trust
Sir Alan Ayckbourn Cbe
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a trustee of a trust

SPLIT INFINITIVE TRUST Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 1 November 2016
21 Mar 2016
Annual return made up to 15 March 2016 no member list
21 Mar 2016
Register(s) moved to registered office address Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP
...
... and 24 more events
19 Sep 2007
Total exemption small company accounts made up to 31 March 2007
10 Apr 2007
Annual return made up to 15/03/07
11 Dec 2006
Partial exemption accounts made up to 31 March 2006
28 Mar 2006
Annual return made up to 15/03/06
  • 363(287) ‐ Registered office changed on 28/03/06
  • 363(288) ‐ Director's particulars changed
15 Mar 2005
Incorporation

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