THE CITY OF LONDON EUROPEAN TRUST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00063397. The registration start date is August 27, 1899. The current status is Active.
Company Number | 00063397 |
Company Name | THE CITY OF LONDON EUROPEAN TRUST LIMITED |
Registered Address |
201 Bishopsgate London EC2M 3AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1899-08-27 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2022-03-31 |
Accounts Last Update | 2020-06-30 |
Returns Due Date | 2016-11-21 |
Returns Last Update | 2015-10-24 |
Confirmation Statement Due Date | 2021-04-24 |
Confirmation Statement Last Update | 2020-04-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
201 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3AE |
Entity Name | Office Address |
---|---|
ALPHAGEN CAPITAL LIMITED | 201 Bishopsgate, London, EC2M 3AE |
EARNRIVERS LTD | 201 Bishopsgate, London, EC2M 3AB, England |
ST. JAMES SQUARE HOLDING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
GREDP II LENDING LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
HENDERSON DIVERSIFIED INCOME TRUST PLC | 201 Bishopsgate, London, EC2M 3AE |
SPS UK TRUSTEE LIMITED | 201 Bishopsgate, London, EC2M 3NS, United Kingdom |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
EDINBURGH ST JAMES APARTHOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
EDINBURGH ST JAMES HOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED | Secretary (Active) | 201 Bishopsgate, London, EC2M 3AE | / |
/ |
|
BARRATT, Simon Charles | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | November 1959 / 1 October 2010 |
British / England |
General Counsel |
BRIEF, David | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | April 1953 / 1 January 2009 |
British / United Kingdom |
Company Director |
HOLMES, Robert Edward | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | October 1969 / 15 February 2018 |
American / United Kingdom |
Finance |
MORGAN, Martin William Howard | Director (Active) | 201 Bishopsgate, London, England, EC2M 3AE | February 1950 / 1 March 2012 |
British / United Kingdom |
Chief Executive Officer |
REMNANT, Philip John | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | December 1954 / 1 January 2011 |
British / England |
Cd |
WREN, Samantha Anne | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | November 1966 / 10 September 2015 |
British / England |
None |
DE ZOETE, Simon Miles | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | April 1941 / 1 November 2001 |
British / England |
Company Director |
DENT, Robin John, Sir | Director (Resigned) | 44 Smith Street, London, SW3 4EP | June 1929 / |
British / |
Director |
DUNCAN, George | Director (Resigned) | 30 Walton Street, London, SW3 1RE | November 1933 / |
British / |
Director |
FREW, Anita Margaret | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | June 1957 / 20 October 2006 |
British / United Kingdom |
Company Director |
HEXTALL, Richard Anthony | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | April 1968 / 8 August 2008 |
British / England |
Finance Director |
HUBBARD, Richard David Cairns | Director (Resigned) | Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ | May 1936 / 15 October 1997 |
British / |
Director |
NICHOLLS, Mark Patrick | Director (Resigned) | 14 Lansdowne Crescent, London, W11 2NJ | May 1949 / 16 October 1997 |
British / United Kingdom |
Banker |
RUSSELL, Angus Charles | Director (Resigned) | Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP | January 1956 / 10 July 2003 |
British / United Kingdom |
Finance Director |
STUART, James Keith, Sir | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | March 1940 / 1 November 2001 |
British / United Kingdom |
Company Director |
TITCOMB, Simon James | Director (Resigned) | Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS | July 1931 / |
British / |
Director |
WEIR, Helen Alison | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | August 1962 / 5 December 2002 |
British / |
Finance Director |
Post Town | LONDON |
Post Code | EC2M 3AE |
SIC Code | 99999 - Dormant Company |
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