UKBizDB.co.uk

STONECUTTER TRUSTEES LIMITED

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

This company is commonly known as Stonecutter Trustees Limited. The company was founded 69 years ago and was given the registration number 00546755. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STONECUTTER TRUSTEES LIMITED
Company Number:00546755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1955
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary-Active
Arosa Lawnswood Drive, Stourbridge, DY7 5QW

Secretary-Active
Flat 1, 1 Holmdale Terrace, London, N15 6PP

Secretary-Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary06 March 2002Active
Beech Cottage, 1 Woodland Way, Woodford Green, IG8 0QG

Secretary-Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary-Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR

Secretary-Active
20 Roundshead Drive, Warfield, Bracknell, RG42 3RZ

Secretary23 March 1999Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Secretary07 April 2014Active
14 Woodfield Road, Solihull, B91 2EW

Secretary-Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary-Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary30 September 1999Active
Kingswood Parkfield, Sevenoaks, TN15 0HX

Secretary-Active
7, Sedley, Southfleet, Nr Dartford, DA13 9PE

Secretary-Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary18 June 2003Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary19 August 2009Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Secretary21 July 2017Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary03 April 2009Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary19 August 2009Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director03 April 2009Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director03 April 2009Active
Arosa Lawnswood Drive, Stourbridge, DY7 5QW

Director07 March 2002Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR

Director05 October 2000Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director13 December 2021Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director07 January 2003Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director13 December 2021Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director06 March 2002Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director01 July 2008Active
Keffolds Cottage, Bunch Lane, Haslemere, GU27 1AJ

Director26 May 2000Active
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

Director05 October 2000Active
Kingswood Parkfield, Sevenoaks, TN15 0HX

Director-Active
Farthings Tower Road, Hindhead, GU26 6SL

Director05 October 2000Active

People with Significant Control

Deloitte & Touche Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, New Street Square, London, England, EC4A 3HQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Persons with significant control

Change to a person with significant control.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-29Officers

Appoint person director company with name date.

Download
2023-02-20Officers

Termination secretary company with name termination date.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type dormant.

Download
2022-05-20Address

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

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Officers

Termination director company with name termination date.

Download
2021-02-04Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-14Officers

Termination director company with name termination date.

Download
2020-06-14Officers

Termination director company with name termination date.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.