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 - UXBRIDGE

This company is listed in the following categories:
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

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