HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED -
| Company Profile | Company Filings |
Overview
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED is a Private Limited Company from and has the status: Active.
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326713. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326713. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED -
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 HOLBORN VIADUCT
EC1A 2DY
This Company Originates in : United Kingdom
Previous trading names include:
LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED (until 04/05/2010)
LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED (until 04/05/2010)
3404TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 09/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SISEC LIMITED | Corporate Nominee Secretary | 2005-01-07 | CURRENT | ||
| NICHOLAS MARK ATKINS | Oct 1961 | British | Director | 2019-12-31 | CURRENT |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2014-07-01 | CURRENT | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-01-07 UNTIL 2005-03-03 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2005-01-07 UNTIL 2005-03-03 | RESIGNED | ||
| JOHN TODD YOUNG | Jan 1957 | British | Director | 2005-03-03 UNTIL 2012-04-30 | RESIGNED |
| MR ROBERT HUGH NINEHAM | Nov 1953 | British | Director | 2005-03-03 UNTIL 2008-02-29 | RESIGNED |
| FRANCES CLAIRE LE GRYS | Aug 1964 | British | Director | 2018-05-01 UNTIL 2019-12-31 | RESIGNED |
| ROBERT JAMES KIDBY | Feb 1951 | British | Director | 2005-03-03 UNTIL 2010-03-31 | RESIGNED |
| DAVID ANTHONY HARRIS | Mar 1954 | British | Director | 2005-03-03 UNTIL 2014-06-30 | RESIGNED |
| CHARLES NICHOLAS CHEFFINGS | Jan 1960 | British | Director | 2012-05-01 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hogan Lovells International Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |