This company is commonly known as Payne Hicks Beach Trust Corporation Limited. The company was founded 59 years ago and was given the registration number 00850087. The firm's registered office is in LONDON. You can find them at 10 New Square, Lincoln's Inn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PAYNE HICKS BEACH TRUST CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 00850087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 New Square, Lincoln's Inn, London, WC2A 3QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG | Director | 10 July 2007 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 18 August 2015 | Active |
| 10, New Square, Lincoln's Inn, London, England, WC2A 3QG | Director | 09 July 2012 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 09 February 2021 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 09 March 2017 | Active |
| 10, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG | Director | 01 June 2023 | Active |
| 10, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG | Director | 01 June 2022 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 01 October 2014 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 20 December 2022 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 20 October 2020 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 05 July 2018 | Active |
| 10, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG | Director | 01 June 2023 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Secretary | 09 February 2021 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Secretary | 09 February 2021 | Active |
| 10 New Square, Lincolns Inn, London, WC2A 3QG | Secretary | - | Active |
| 15 Honey Hill, Hillingdon, Uxbridge, UB10 9NP | Secretary | 18 January 2006 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 14 December 2010 | Active |
| 10, New Square, Lincolns Inn, London, WC2A 3QG | Director | 20 July 2010 | Active |
| 10, New Square, Lincolns Inn, London, WC2A 3QG | Director | 16 February 2010 | Active |
| 10 New Square, Lincolns Inn, London, WC2A 3QG | Director | - | Active |
| 10 New Square, Lincolns Inn, London, WC2A 3QG | Director | - | Active |
| Clacks End, Ashampstead Common, Reading, RG8 8QI | Director | 18 January 2006 | Active |
| Flat 27, 56 Vincent Square, Westminster, SW1P 2NE | Director | - | Active |
| 18 Westwood Park, Forest Hill, London, SE23 3QB | Director | 18 January 2006 | Active |
| 7 East Street, Hambledon, Waterlooville, PO7 4RX | Director | 18 January 2006 | Active |
| 10 New Square, London, WC2A 3QG | Director | - | Active |
| 37 Dorset Road, Ealing, London, W5 4HU | Director | 10 July 2007 | Active |
| 10 Biddenham Turn, Biddenham, MK40 4AT | Director | 18 January 2006 | Active |
| 3 Heidegger Crescent, Barnes, London, SW13 8HA | Director | 18 January 2006 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 02 December 2009 | Active |
| 77 Grove Avenue, London, N10 2AL | Director | 18 January 2006 | Active |
| 10 New Square, London, WC2A 3QG | Director | - | Active |
| Flat 3, 1 St Georges Square, London, SW1V 2HX | Director | 18 January 2006 | Active |
| 10, New Square, Lincoln's Inn, London, England, WC2A 3QG | Director | 09 July 2012 | Active |
| Payne Hicks Beach Llp | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, New Square, London, England, WC2A 3QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Mortgage | Mortgage trustee acting as. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
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