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GLENTHORNE TRUSTEE SERVICES LIMITED

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

This company is commonly known as Glenthorne Trustee Services Limited. The company was founded 34 years ago and was given the registration number 02421235. The firm's registered office is in LONDON. You can find them at Silverstream House 45 Fitzroy Street, 4th Floor, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:GLENTHORNE TRUSTEE SERVICES LIMITED
Company Number:02421235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Silverstream House 45 Fitzroy Street, 4th Floor, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary02 January 2016Active
958a, Brighton Road, Purley, England, CR8 2LP

Director17 November 2022Active
958a, Brighton Road, Purley, England, CR8 2LP

Director18 November 2019Active
Mint House 6 Stanley Park Road, Wallington, SM6 0HA

Secretary-Active
7, Robin Row, Turners Hill, Crawley, United Kingdom, RH10 4QY

Secretary31 March 2012Active
Mint House 6 Stanley Park Road, Wallington, SM6 0HA

Director-Active
NW7

Director13 December 2016Active
958a, Brighton Road, Purley, United Kingdom, CR8 2LP

Director03 March 1998Active
958a, Brighton Road, Purley, United Kingdom, CR8 2LP

Director18 May 2017Active

People with Significant Control

Clive Arthur Roslyn
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:958a, Brighton Road, Purley, United Kingdom, CR8 2LP
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
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Change person secretary company with change date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-07-12Address

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

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-01-05Resolution

Resolution.

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2021-01-05Incorporation

Memorandum articles.

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2020-12-08Incorporation

Memorandum articles.

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2020-11-24Address

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

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2020-10-13Address

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

Download
2020-10-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Resolution

Resolution.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-15Officers

Termination director company with name termination date.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-05-13Accounts

Accounts with accounts type micro entity.

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