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Intertrust Directors 5 Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTERTRUST DIRECTORS 5 LIMITED

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

This company is commonly known as Intertrust Directors 5 Limited. The company was founded 11 years ago and was given the registration number 08277932. 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:INTERTRUST DIRECTORS 5 LIMITED
Company Number:08277932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
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 Secretary01 November 2012Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director31 January 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director06 April 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director31 January 2016Active
35, Great St. Helen's, London, England, EC3A 6AP

Director01 November 2012Active
35, Great St. Helen's, London, EC3A 6AP

Director31 August 2018Active
35, Great St. Helen's, London, England, EC3A 6AP

Director01 November 2012Active
35, Great St. Helen's, London, EC3A 6AP

Director31 January 2016Active
35, Great St. Helen's, London, EC3A 6AP

Director31 January 2016Active
35, Great St. Helen's, London, EC3A 6AP

Director31 January 2016Active
35, Great St. Helen's, London, England, EC3A 6AP

Director01 November 2012Active

People with Significant Control

Intertrust Management Limited
Notified on:06 April 2016
Status:Active
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
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type dormant.

Download
2023-03-23Officers

Change person director company with change date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type dormant.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-04-29Officers

Change corporate secretary company with change date.

Download
2020-04-29Persons with significant control

Change to a person with significant control.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-03-26Officers

Change person director company with change date.

Download
2020-03-16Address

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

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2018-11-08Confirmation 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
2018-09-10Officers

Termination director company.

Download
2018-09-08Officers

Appoint person director company with name date.

Download
2018-09-08Officers

Termination director company with name termination date.

Download
2017-11-22Officers

Termination director company with name termination date.

Download

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