HURSTBOURNE TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

HURSTBOURNE TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HURSTBOURNE TRUSTEES LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05840460. The accounts status is DORMANT and accounts are next due on 05/01/2025.

HURSTBOURNE TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

MACFARLANES LLP
LONDON
EC4A 1LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHE GEORGE RUSSELL WINDHAM Jul 1957 British Director 2007-05-24 CURRENT
MRS LEONIE KIRA EMMA SCHRODER Apr 1974 British Director 2007-01-17 CURRENT
MR MATTHEW DEREK PINTUS Sep 1956 British Director 2020-07-02 CURRENT
MRS LEONIE KIRA EMMA SCHRODER Apr 1974 British Secretary 2007-01-17 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2006-06-08 UNTIL 2007-01-17 RESIGNED
MR KENNETH JOHN GARDEN Apr 1935 British Director 2007-01-17 UNTIL 2019-09-10 RESIGNED
JOHN ANTHONY DE HAVILLAND Apr 1938 British Director 2007-01-17 UNTIL 2020-07-24 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2006-06-08 UNTIL 2007-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashe George Russell Windham 2016-04-06 - 2016-04-06 7/1957 London   Significant influence or control as trust
Mr John Anthony De Havilland 2016-04-06 - 2016-04-06 4/1938 Western Cape   Significant influence or control as trust
Mr Kenneth John Garden 2016-04-06 - 2016-04-06 4/1935 Edinburgh   Significant influence or control as trust
Mrs Leonie Kira Emma Schroder 2016-04-06 4/1974 Whitchurch   Hampshire Ownership of shares 75 to 100 percent

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