UKBizDB.co.uk

GENERAL TRUSTEE LTD

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

This company is commonly known as General Trustee Ltd. The company was founded 6 years ago and was given the registration number 11183209. The firm's registered office is in LONDON. You can find them at Bespoke Spaces 465c, C/o Feotex, Hornsey Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GENERAL TRUSTEE LTD
Company Number:11183209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bespoke Spaces 465c, C/o Feotex, Hornsey Road, London, United Kingdom, N19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 M.405, Ul. Suwak, Varszawa, Poland, 02-676

Director20 September 2022Active
11 A Hyde Park Mansions, Cabbel Street, London, United Kingdom, NW1 5BA

Secretary04 April 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary02 February 2018Active
11 A Hyde Park Mansions, Cabbel Street, London, United Kingdom, NW1 5BA

Director04 April 2018Active
Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, United Kingdom, N19 4DR

Director19 June 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director02 February 2018Active

People with Significant Control

Ms Ionela Coman
Notified on:19 June 2019
Status:Active
Date of birth:December 1997
Nationality:Romanian
Country of residence:United Kingdom
Address:Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Maria Rekhva
Notified on:01 January 2019
Status:Active
Date of birth:January 1998
Nationality:Belarusian
Country of residence:United Kingdom
Address:Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Significant influence or control
Mr Daniel Anghel
Notified on:04 April 2018
Status:Active
Date of birth:March 1973
Nationality:Romanian
Country of residence:United Kingdom
Address:11 A Hyde Park Mansions, Cabbel Street, London, United Kingdom, NW1 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Rodica Mariana Varga
Notified on:02 February 2018
Status:Active
Date of birth:May 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (6 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
2023-12-23Gazette

Gazette filings brought up to date.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Gazette

Gazette notice compulsory.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Persons with significant control

Notification of a person with significant control.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-09-20Officers

Appoint person director company with name date.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Address

Change registered office address company with date old address new address.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Persons with significant control

Change to a person with significant control.

Download
2019-06-19Address

Change registered office address company with date old address new address.

Download
2019-06-19Officers

Appoint person director company with name date.

Download
2019-06-19Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.