SECOND LEGIST (C.H.) TRUSTEES LIMITED

22 BAKER STREET, LONDON  W1U 3BW
  • Active
  • Private Limited Company
  • Company No. 01291297
  • Last Updated: 01 Mar 2024

Company Profile

SECOND LEGIST (C.H.) TRUSTEES LIMITED was incorporated on Friday, December 17, 1976 as a Private Limited Company with registered address in LONDON. SECOND LEGIST (C.H.) TRUSTEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 47 years 10 months and 24 days.

Name SECOND LEGIST (C.H.) TRUSTEES LIMITED
Company number 01291297
Company type Private Limited Company
Incorporation date 17 Dec 1976
Status Active
Industry (SIC 2007)

Address

Registered Address 22 BAKER STREET
LONDON
W1U 3BW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Guy Abrahams Nationality: British Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rupert Thomas Mead Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David James Roper Robinson Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

No mortgages have been registered against SECOND LEGIST (C.H.) TRUSTEES LIMITED.

Previous Names

Name Change Date
SECOND LEGIST (C.H.) TRUSTEES LIMITED 17 Dec 1976