This company is commonly known as Estee Lauder Trustee Company Limited. The company was founded 40 years ago and was given the registration number 01769820. The firm's registered office is in LONDON. You can find them at One Fitzroy, 6 Mortimer Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ESTEE LAUDER TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01769820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1983 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Fitzroy, 6 Mortimer Street, London, W1T 3JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Kites Croft Business Park, Warsash Road, Fareham, England, PO14 4FL | Secretary | 12 September 2016 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 06 June 2003 | Active |
| One Fitzroy, 6 Mortimer Street, London, W1T 3JJ | Director | 13 March 2020 | Active |
| 3, Kites Croft Business Park, Warsash Road, Fareham, England, PO14 4FL | Director | 01 April 2016 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 12 December 2008 | Active |
| One Fitzroy, 6 Mortimer Street, London, W1T 3JJ | Director | 01 May 2020 | Active |
| One Fitzroy, 6 Mortimer Street, London, W1T 3JJ | Director | 08 December 2022 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 15 December 2005 | Active |
| Constellation House, 3 Kite's Croft Business Park, Fareham, England, PO14 4FL | Secretary | 01 August 2014 | Active |
| 73 Grosvenor Street, London, W1K 3BQ | Secretary | 06 June 2003 | Active |
| 767 Fifth Avenue, New York, Usa, | Secretary | 06 June 2003 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 01 June 2004 | Active |
| 6 Bowerdean Street, London, SW6 3TW | Secretary | - | Active |
| One Fitzroy, 6 Mortimer Street, London, W1T 3JJ | Director | 01 January 2022 | Active |
| Cefn Bryn House, Reynoldston Gower, Swansea, SA3 1BR | Director | 26 October 1995 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 22 June 2005 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 10 June 2010 | Active |
| 55 Marlborough Ct, Rockville Centre, Usa, | Director | 16 November 2004 | Active |
| 6 Fair Oak, St Louis, Usa, FOREIGN | Director | - | Active |
| 73, Grosvenor Street, London, W1K 3BQ | Director | 01 July 2006 | Active |
| 14 Cathedral Avenue, Garden City, Usa, | Director | 14 April 1992 | Active |
| 12 Beechwood Drive, Cobham, KT11 2DX | Director | 12 June 2003 | Active |
| 4 Maule Close, Bloxham, OX15 4TR | Director | - | Active |
| Constellation House, 3 Kites Croft Business Park, Warsash Road, Fareham, England, PO14 4FL | Director | 01 August 2014 | Active |
| Dalglish, 16 Bacon Lane, Hayling Island, PO11 0DN | Director | 05 December 2000 | Active |
| 73 Grosvenor Street, London, W1K 3BQ | Director | 01 July 2006 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 July 2006 | Active |
| 15 Makanna Drive, Huntingdon, Usa, FOREIGN | Director | - | Active |
| 350 South Service, Melville, Long Island, Usa, NY 11747 | Director | 17 October 1991 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 21 May 2015 | Active |
| One Fitzroy, 6 Mortimer Street, London, W1T 3JJ | Director | 01 October 2016 | Active |
| Swan House Swan Hill, Cuddington, Aylesbury, HP18 0BG | Director | - | Active |
| One Fitzroy, 6 Mortimer Street, London, W1T 3JJ | Director | 16 August 2018 | Active |
| 6 Danbury Court, Emsworth, PO10 7RD | Director | 18 November 1997 | Active |
| 73 Grosvenor Street, London, W1K 3BQ | Director | 07 May 1998 | Active |
| Estee Lauder Uk Holdings Ltd | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
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