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INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED

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

This company is commonly known as Independent Share Trustees (no.2) Limited. The company was founded 16 years ago and was given the registration number 06445664. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
Company Number:06445664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 December 2007Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director11 August 2021Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director18 November 2010Active
35, Great St. Helen's, London, EC3A 6AP

Director05 December 2007Active
35, Great St. Helen's, London, EC3A 6AP

Director31 August 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 December 2007Active
35, Great St. Helen's, London, EC3A 6AP

Director31 January 2016Active

People with Significant Control

Mrs Susan Iris Abrahams
Notified on:11 August 2021
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Oliver Robert Julian Parr
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

Download
2020-04-29Officers

Change corporate secretary company with change date.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Officers

Change person director company with change date.

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2020-03-16Address

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

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2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-09-10Officers

Termination director company with name termination date.

Download
2018-09-08Officers

Termination director company with name termination date.

Download
2018-09-08Officers

Appoint person director company with name date.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

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