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ONE-FORTY-FIVE TRUST LIMITED

Learn more about ONE-FORTY-FIVE TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 OLD BAILEY, LONDON, EC4M 7EG

ONE-FORTY-FIVE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00333213
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.01
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
Form type: TM02
Date: 2016.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NINA SOPHIE MALLINCKRODT / 01/03/2016
Form type: CH01
Date: 2016.03.09
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.10
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.03
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NIGEL PICKERING / 28/01/2015
Form type: CH01
Date: 2015.02.02
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NINA SOPHIE MALLINCKRODT / 31/01/2014
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LIONEL SCHRODER / 31/01/2014
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE BRENDA MALLINCKRODT / 31/01/2014
Form type: CH01
Date: 2014.02.03
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.31
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.07.26
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA SCHRODER FANE / 10/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA FANE / 10/06/2013
Form type: CH01
Date: 2013.06.12
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.10
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
£2.95
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ADOPT ARTICLES 23/03/2011
Form type: RES01
Date: 2011.03.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.25
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORG VON MALLINCKRODT
Form type: TM01
Date: 2011.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORG WILHELM GUSTAV VON MALLINCKRODT / 01/12/2010
Form type: CH01
Date: 2010.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LIONEL SCHRODER / 01/12/2010
Form type: CH01
Date: 2010.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / NINA SOPHIE MALLINCKRODT / 01/10/2010
Form type: CH01
Date: 2010.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE BRENDA MALLINCKRODT / 01/12/2010
Form type: CH01
Date: 2010.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA FANE / 01/12/2010
Form type: CH01
Date: 2010.12.19
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED MR MARTIN NIGEL PICKERING
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN ROBERTSON
Form type: TM02
Date: 2010.12.06
£2.95
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CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
Form type: AP04
Date: 2010.12.06
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HUMBERSIDE, HU1 2BN
Form type: AD01
Date: 2010.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES
Form type: TM01
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED NINA SOPHIE MALLINCKRODT
Form type: AP01
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED MRS LEONIE KIRA EMMA FANE
Form type: AP01
Date: 2010.05.24
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED SECRETARY BRUNO SCHRODER
Form type: 288b
Date: 2009.08.25
£2.95
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SECRETARY APPOINTED SUSAN MARQUERITE ROBERTSON
Form type: 288a
Date: 2009.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 33 GUTTER LANE, LONDON, EC2V 8AS
Form type: 287
Date: 2009.03.31
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25

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Company directors and board members:

LEONIE KIRA EMMA SCHRODER FANE (current)
Director, N/A, 2010.04.08
16 OLD BAILEY , LONDON
EC4M 7EG
CHARMAINE BRENDA MALLINCKRODT (current)
Director, 1990.12.27
16 OLD BAILEY , LONDON
EC4M 7EG
NINA SOPHIE MALLINCKRODT (current)
Director, BARRISTER, 2010.04.08
16 OLD BAILEY , LONDON
EC4M 7EG
MARTIN NIGEL PICKERING (current)
Director, ACCOUNTANT, 2010.11.19
16 OLD BAILEY , LONDON
EC4M 7EG
BRUNO LIONEL SCHRODER (current)
Director, BANKER, 1990.12.27
16 OLD BAILEY , LONDON
EC4M 7EG
SUSAN MARGUERITE ROBERTSON (resigned)
Secretary, 2008.04.28 - 2010.07.23
3 GREEN ROAD , BENFLEET
SS7 5JT, ESSEX
BRUNO LIONEL SCHRODER (resigned)
Secretary, 1990.12.27 - 2009.04.27
31 GRESHAM STREET , LONDON
EC2V 7QA
TEMPLE SECRETARIAL LIMITED (resigned)
Secretary, 2010.11.19 - 2016.03.30
16 OLD BAILEY , LONDON
EC4M 7EG
MARK THOMAS BRIDGES (resigned)
Director, SOLICITOR, 2007.07.19 - 2010.04.08
THE OLD RECTORY BERWICK ST JOHN , SHAFTESBURY
SP7 0EY, DORSET
JOHN ANTHONY DE HAVILLAND (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 2007.06.30
BLOMMENBERG PO BOX 1212 , WESTERN CAPE PROVINCE
STANFORD 7210
SOUTH AFRICA
KENNETH JOHN GARDEN (resigned)
Director, RETIRED, 2000.09.12 - 2005.03.31
49 DICK PLACE , EDINBURGH
EH9 2JA, MIDLOTHIAN
LAWRENCE ST JOHN THOMAS JACKSON (resigned)
Director, SOLICITOR, 1991.12.10 - 2007.06.30
6 NORTHAMPTON PARK , LONDON
N1 2PJ
DAVID WILLIAM JAMES PRICE (resigned)
Director, 2000.09.12 - 2007.06.30
HARRINGTON HALL , SPILSBY
PE23 4NH, LINCOLNSHIRE
GEORG WILHELM GUSTAV VON MALLINCKRODT (resigned)
Director, BANKER, 2004.06.07 - 2011.01.24
16 OLD BAILEY , LONDON
EC4M 7EG

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Information about the Private Limited Company ONE-FORTY-FIVE TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data