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 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.
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 |