THE INTERNATIONAL TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9BL

Company number 04051912
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 17 DARTMOUTH STREET, ST JAMES PARK, LONDON, SW1H 9BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE INTERNATIONAL TRUSTEE COMPANY LIMITED are www.theinternationaltrusteecompany.co.uk, and www.the-international-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The International Trustee Company Limited is a Private Limited Company. The company registration number is 04051912. The International Trustee Company Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of The International Trustee Company Limited is 17 Dartmouth Street St James Park London Sw1h 9bl. . ALI, Hammad is a Secretary of the company. ALI, Hammad is a Director of the company. HADREVI, Istvan, Dr is a Director of the company. Secretary PREMIER SECRETARIAL SERVICES LIMITED has been resigned. Director CUBBON, Susan Christine has been resigned. Director DUNNE, Patrick Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALI, Hammad
Appointed Date: 21 August 2000
Director
ALI, Hammad
Appointed Date: 21 August 2000
87 years old
Director
HADREVI, Istvan, Dr
Appointed Date: 21 August 2000
75 years old

Resigned Directors

Secretary
PREMIER SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2000
Appointed Date: 14 August 2000
Director
CUBBON, Susan Christine
Resigned: 21 August 2000
Appointed Date: 14 August 2000
63 years old
Director
DUNNE, Patrick Joseph
Resigned: 01 September 2001
Appointed Date: 21 August 2000
96 years old

Persons With Significant Control

Mr Hammad Ali
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Istvan Hadrevi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INTERNATIONAL TRUSTEE COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
29 Sep 2000
Secretary resigned
29 Sep 2000
Ad 21/08/00--------- £ si 998@1000=998000 £ ic 2000/1000000
28 Sep 2000
New director appointed
22 Sep 2000
New secretary appointed;new director appointed
14 Aug 2000
Incorporation

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