CHILLANDHAM TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CHILLANDHAM TRUSTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
CHILLANDHAM TRUSTEE COMPANY LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318299. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CHILLANDHAM TRUSTEE COMPANY 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
31 / 7 31/07/2022 30/04/2024

Registered Office

10 NEW SQUARE
LONDON
WC2A 3QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA GRACE MONTGOMERY Oct 1977 British Director 2012-04-17 CURRENT
MR COLIN DOUGLAS LONGHURST Feb 1949 British Director 2012-04-17 CURRENT
MR JAMES RICHARD ELLIOTT ANDREW Jul 1967 British Director 2007-07-19 CURRENT
MR FREDERICK BJORN Secretary 2019-11-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-07-19 UNTIL 2007-07-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2007-07-19 UNTIL 2007-07-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-07-19 UNTIL 2007-07-19 RESIGNED
MR JAMES NICHOLAS STONES Oct 1946 British Director 2007-07-19 UNTIL 2012-04-17 RESIGNED
MR GEORGE EDWARD HUGH BROOKSBANK Feb 1949 British Director 2007-07-19 UNTIL 2012-04-17 RESIGNED
MR ALASTAIR CAMPBELL MURDIE Oct 1954 British Secretary 2007-07-19 UNTIL 2019-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Richard Elliott Andrew 2016-04-06 7/1967 Voting rights 25 to 50 percent
Significant influence or control as trust
Mr Colin Douglas Longhurst 2016-04-06 2/1949 Voting rights 25 to 50 percent
Significant influence or control as trust
Mrs Laura Grace Mongomery 2016-04-06 10/1977 Voting rights 25 to 50 percent
Significant influence or control as trust

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