H.O.N. & V. TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

H.O.N. & V. TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.O.N. & V. TRUSTEE LIMITED was incorporated 58 years ago on 16/07/1965 and has the registered number: 00854489. The accounts status is DORMANT and accounts are next due on 31/01/2025.

H.O.N. & V. TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE
LONDON
EC1A 7BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO LYSANDER MERUYN MONCRIEFFE SMITH Jul 1974 British Director 2024-05-09 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Secretary 2022-08-01 CURRENT
MR ALASTAIR JOHN CALVERT COLLETT Dec 1961 British Director 2022-08-01 CURRENT
DOMINIC BRENDAN FLYNN May 1957 British Director 1995-03-29 CURRENT
OWEN BYRNE May 1980 British Director 2023-01-11 CURRENT
JUDITH SUSAN PORTRAIT Mar 1946 British Director CURRENT
STEPHANIE DALE Dec 1961 British Director 1999-06-30 UNTIL 2004-03-31 RESIGNED
GILLA HARRIS Feb 1947 British Director 1991-07-15 UNTIL 2022-08-01 RESIGNED
HELEN ELIZABETH JOHNSTON Jun 1960 Director 2017-05-01 UNTIL 2024-03-12 RESIGNED
MR MATTHEW NICHOLAS JONES Jun 1965 British Director 2012-11-13 UNTIL 2015-03-15 RESIGNED
MR ISAAC MESHOULAM Nov 1933 British Director RESIGNED
MISS JENNIFER ANNE BAILLIE PALMER Mar 1945 British Director RESIGNED
MR JEREMY LEONARD COHEN Aug 1967 British Director 2015-03-15 UNTIL 2021-04-30 RESIGNED
JOHN FRANK ROSENHEIM Nov 1945 British Director 1991-07-15 UNTIL 2012-12-30 RESIGNED
MR JOHN MICHAEL CATHERALL Apr 1934 British Director RESIGNED
FINSQUARE REGISTRARS LIMITED Corporate Secretary RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2005-11-21 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdb Pitmans Llp 2022-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dominic Brendan Flynn 2016-04-06 - 2022-08-01 5/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - H.O.N. & V. TRUSTEE LIMITED 2023-12-20 30-04-2023 £17 equity
Dormant Company Accounts - H.O.N. & V. TRUSTEE LIMITED 2023-02-11 30-04-2022 £17 equity
Dormant Company Accounts - H.O.N. & V. TRUSTEE LIMITED 2018-01-27 30-04-2017 £17 equity
Dormant Company Accounts - H.O.N. & V. TRUSTEE LIMITED 2017-01-12 30-04-2016 £17 equity
Dormant Company Accounts - H.O.N. & V. TRUSTEE LIMITED 2016-01-30 30-04-2015 £17 equity

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