THE 140 TRUSTEE COMPANY LIMITED
LONDON

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Company number 00812000
Status Active
Incorporation Date 9 July 1964
Company Type Private Limited Company
Address 17 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr William Alexander Berry as a director on 13 March 2017; Appointment of Lord Jonathan William Camrose as a director on 13 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of THE 140 TRUSTEE COMPANY LIMITED are www.the140trusteecompany.co.uk, and www.the-140-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 140 Trustee Company Limited is a Private Limited Company. The company registration number is 00812000. The 140 Trustee Company Limited has been working since 09 July 1964. The present status of the company is Active. The registered address of The 140 Trustee Company Limited is 17 Grosvenor Gardens London Sw1w 0bd. . LAWRENCE, Jane is a Secretary of the company. ANDREWS, Kate Elizabeth is a Director of the company. BERRY, William Alexander is a Director of the company. CAMROSE, Jonathan William, Lord is a Director of the company. LAWRENCE, Jane is a Director of the company. Secretary DICKSON, Kate Elizabeth has been resigned. Secretary MELSOM, Stuart Campbell has been resigned. Secretary MURRAY, David Michael has been resigned. Director ABEL, Edward Guy has been resigned. Director BERRY, Nicholas William has been resigned. Director CAMROSE, Adrian, Lord has been resigned. Director HARTWELL, William Michael, The Rt Hon Baron has been resigned. Director HERRIES, William Michael Young has been resigned. Director RAWLINGS, Christopher Hugh has been resigned. Director SEYMOUR, John, The Rt Hon Viscount Camrose Of Hackwood Park has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWRENCE, Jane
Appointed Date: 03 September 2004
Director
ANDREWS, Kate Elizabeth
Appointed Date: 04 February 1999
58 years old
Director
BERRY, William Alexander
Appointed Date: 13 March 2017
47 years old
Director
CAMROSE, Jonathan William, Lord
Appointed Date: 13 March 2017
55 years old
Director
LAWRENCE, Jane
Appointed Date: 13 December 2005
65 years old

Resigned Directors

Secretary
DICKSON, Kate Elizabeth
Resigned: 26 February 1999
Appointed Date: 03 July 1998
Secretary
MELSOM, Stuart Campbell
Resigned: 03 September 2004
Appointed Date: 26 February 1999
Secretary
MURRAY, David Michael
Resigned: 03 July 1998
Director
ABEL, Edward Guy
Resigned: 22 December 2005
Appointed Date: 04 February 1999
81 years old
Director
BERRY, Nicholas William
Resigned: 25 December 2016
Appointed Date: 04 February 1999
83 years old
Director
CAMROSE, Adrian, Lord
Resigned: 19 April 2016
Appointed Date: 31 March 2000
88 years old
Director
HARTWELL, William Michael, The Rt Hon Baron
Resigned: 03 April 2001
114 years old
Director
HERRIES, William Michael Young
Resigned: 01 August 2006
Appointed Date: 07 December 2005
70 years old
Director
RAWLINGS, Christopher Hugh
Resigned: 02 February 1999
86 years old
Director
SEYMOUR, John, The Rt Hon Viscount Camrose Of Hackwood Park
Resigned: 15 February 1995
116 years old

Persons With Significant Control

Stamford Investment Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE 140 TRUSTEE COMPANY LIMITED Events

13 Mar 2017
Appointment of Mr William Alexander Berry as a director on 13 March 2017
13 Mar 2017
Appointment of Lord Jonathan William Camrose as a director on 13 March 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Termination of appointment of Nicholas William Berry as a director on 25 December 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 90 more events
21 Feb 1989
Return made up to 31/12/88; full list of members
25 Oct 1988
Registered office changed on 25/10/88 from: P.O. Box 182 gillett house 55 basinghall street london EC2V 5EA
07 Mar 1988
Return made up to 31/12/87; full list of members
15 Oct 1987
Registered office changed on 15/10/87 from: 135 fleet street london EC4
19 Mar 1987
Return made up to 31/12/86; full list of members

THE 140 TRUSTEE COMPANY LIMITED Charges

19 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: C Hoare & Co
Description: L/H land being part of 8 netherwood road london W14 obj…

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