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FLEET TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleet Trustees Limited. The company was founded 27 years ago and was given the registration number 03286137. The firm's registered office is in . You can find them at 1 Fleet Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLEET TRUSTEES LIMITED
Company Number:03286137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary18 October 2006Active
1 Fleet Place, London, EC4M 7WS

Director01 May 2020Active
Flat 2 119 Broadhurst Gardens, London, NW6 3BJ

Secretary02 December 1996Active
23 Nightingale Square, London, England, SW12 8QJ

Secretary06 March 1998Active
22 Lee Terrace, Blackheath, London, SE3 9TZ

Secretary22 December 1997Active
4 Pilgrims Way East, Otford, Sevenoaks, TN14 5QN

Director06 March 1998Active
52 Worrin Road, Shenfield, Brentwood, CM15 8DH

Director06 March 1998Active
One, Fleet Place, London, EC4M 7WS

Director06 March 1998Active
1 Fleet Place, London, EC4M 7WS

Director13 August 2012Active
One, Fleet Place, London, EC4M 7WS

Director06 March 1998Active
1 Fleet Place, London, EC4M 7WS

Director22 January 2013Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director13 June 2006Active
5 Crescent Road, London, SW20 8EY

Nominee Director02 December 1996Active

People with Significant Control

Dentons Uk And Middle East Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-01Officers

Appoint person director company with name date.

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2020-05-01Officers

Termination director company with name termination date.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Officers

Termination director company with name termination date.

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2016-01-13Officers

Termination director company with name termination date.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-30Officers

Termination director company with name termination date.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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