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 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
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 |
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 |