HERITABLE TRUST (KENSINGTON) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
HERITABLE TRUST (KENSINGTON) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
HERITABLE TRUST (KENSINGTON) LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147671. The accounts status is TOTAL EXEMPTION FULL.
HERITABLE TRUST (KENSINGTON) LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147671. The accounts status is TOTAL EXEMPTION FULL.
HERITABLE TRUST (KENSINGTON) LIMITED - UXBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
20 / 10 | 20/10/2021 |
Registered Office
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2021 | 08/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BRYAN RICHMOND-DODD | Mar 1943 | British | Director | 2001-02-01 | CURRENT |
RUPERT JAMES RICHMOND-DODD | Secretary | 2010-03-22 | CURRENT | ||
BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 2001-01-25 UNTIL 2001-02-01 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-01-25 UNTIL 2001-01-25 | RESIGNED | ||
BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 2001-01-25 UNTIL 2001-02-01 | RESIGNED | ||
MRS PENELOPE ANN RICHMOND-DODD | Nov 1950 | British | Director | 2001-02-01 UNTIL 2007-12-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-01-25 UNTIL 2001-01-25 | RESIGNED | ||
MR NICHOLAS GUY MOORE-SEARSON | Aug 1955 | British | Secretary | 2005-07-25 UNTIL 2010-03-22 | RESIGNED |
JANICE CLAIRE RIDOUT WHITE | Aug 1968 | Secretary | 2001-02-01 UNTIL 2005-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Bryan Richmond-Dodd | 2016-04-06 | 3/1943 | London | Ownership of shares 75 to 100 percent |