The 140 Trustee Company Limited

Company Name	The 140 Trustee Company Limited
Company Status	Active
Company Number	00812000
Category	Private Limited Company
Incorporation Date	9 July 1964(59 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kate Elizabeth Andrews
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(34 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Ms Jane Lawrence
Nationality	British
Status	Current
Appointed	03 September 2004(40 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	Ms Jane Lawrence
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(41 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Tax
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr William Alexander Berry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,French
Status	Current
Appointed	13 March 2017(52 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	Lord Jonathan William Camrose
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(52 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	The Rt Hon Baron William Michael Hartwell
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Oving House Oving Aylesbury Buckinghamshire HP22 4HN

Director Name	Mr Christopher Hugh Rawlings
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 February 1999)
Role	Chartered Accountant
Correspondence Address	North End House Hurstpierpoint Sussex BN6 9HJ

Director Name	The Rt Hon Viscount Camrose Of Hackwood Park John Seymour
Date of Birth	July 1909 (Born 114 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(26 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Hackwood Park Basingstoke Hampshire

Secretary Name	Mr David Michael Murray
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	15 Twyford Avenue London N2 9NU

Secretary Name	Kate Elizabeth Dickson
Nationality	British
Status	Resigned
Appointed	03 July 1998(34 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	12a Kensington Mansions Trebovir Road London SW5 9TF

Director Name	Edward Guy Abel
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(34 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 December 2005)
Role	Chartered Accountant
Correspondence Address	Chimney Mill West Stow Bury St Edmunds Suffolk IP28 6ER

Director Name	Mr Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(34 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 25 December 2016)
Role	Publisher & Investor
Country of Residence	Switzerland
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Mr Stuart Campbell Melsom
Nationality	British
Status	Resigned
Appointed	26 February 1999(34 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chiltern Lea 12 North Approach Moor Park Northwood Middlesex HA6 2JG

Director Name	Lord Adrian Camrose
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(35 years, 9 months after company formation)
Appointment Duration	16 years (resigned 19 April 2016)
Role	Author
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	William Michael Young Herries
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(41 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2006)
Role	Finance Director
Correspondence Address	20f Warwick Square London SW1V 2AB

Location

Registered Address	17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

250k at £1	Stamford Investment Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,000
Cash	£5,985,999
Current Liabilities	£5,985,999

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

19 February 2002	Delivered on: 28 February 2002 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land being part of 8 netherwood road london W14 obj t/no: BGL17572. Outstanding

Filing History

9 January 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 January 2022	Accounts for a dormant company made up to 31 March 2021 (6 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 March 2017	Appointment of Lord Jonathan William Camrose as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr William Alexander Berry as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr William Alexander Berry as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Lord Jonathan William Camrose as a director on 13 March 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Termination of appointment of Nicholas William Berry as a director on 25 December 2016 (1 page)
3 January 2017	Termination of appointment of Nicholas William Berry as a director on 25 December 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 April 2016	Termination of appointment of Adrian Camrose as a director on 19 April 2016 (1 page)
28 April 2016	Termination of appointment of Adrian Camrose as a director on 19 April 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 250,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 250,000 (5 pages)
21 July 2015	Director's details changed for Mr Nicholas William Berry on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Mr Nicholas William Berry on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Mr Nicholas William Berry on 1 July 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 250,000 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 250,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,000 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 June 2012	Auditor's resignation (1 page)
22 June 2012	Auditor's resignation (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Director's details changed for Lord Adrian Camrose on 9 January 2012 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Director's details changed for Lord Adrian Camrose on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Lord Adrian Camrose on 9 January 2012 (2 pages)
3 January 2012	Full accounts made up to 31 March 2011 (8 pages)
3 January 2012	Full accounts made up to 31 March 2011 (8 pages)
30 November 2011	Registered office address changed from 36 Broadway London SW1H 0BH on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from 36 Broadway London SW1H 0BH on 30 November 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 31 March 2010 (8 pages)
29 December 2010	Full accounts made up to 31 March 2010 (8 pages)
8 January 2010	Director's details changed for Mr Nicholas William Berry on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Lord Adrian Camrose on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Lord Adrian Camrose on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Kate Elizabeth Andrews on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Kate Elizabeth Andrews on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Jane Lawrence on 31 December 2009 (1 page)
8 January 2010	Secretary's details changed for Jane Lawrence on 31 December 2009 (1 page)
8 January 2010	Director's details changed for Ms Jane Lawrence on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Nicholas William Berry on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Ms Jane Lawrence on 31 December 2009 (2 pages)
16 December 2009	Full accounts made up to 31 March 2009 (8 pages)
16 December 2009	Full accounts made up to 31 March 2009 (8 pages)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2009	Memorandum and Articles of Association (7 pages)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2009	Memorandum and Articles of Association (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / adrian camrose / 28/02/2008 (1 page)
6 January 2009	Director's change of particulars / adrian camrose / 28/02/2008 (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 March 2008 (8 pages)
10 September 2008	Full accounts made up to 31 March 2008 (8 pages)
6 February 2008	Full accounts made up to 31 March 2007 (8 pages)
6 February 2008	Full accounts made up to 31 March 2007 (8 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 January 2007	Full accounts made up to 31 March 2006 (8 pages)
12 January 2007	Full accounts made up to 31 March 2006 (8 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 36, broadway london SW1H 0BH. (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 36, broadway london SW1H 0BH. (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
22 December 2005	Full accounts made up to 31 March 2005 (8 pages)
22 December 2005	Full accounts made up to 31 March 2005 (8 pages)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
2 August 2004	Full accounts made up to 31 March 2004 (8 pages)
2 August 2004	Full accounts made up to 31 March 2004 (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 5 April 2003 (8 pages)
29 October 2003	Full accounts made up to 5 April 2003 (8 pages)
29 October 2003	Full accounts made up to 5 April 2003 (8 pages)
7 February 2003	Full accounts made up to 5 April 2002 (8 pages)
7 February 2003	Full accounts made up to 5 April 2002 (8 pages)
7 February 2003	Full accounts made up to 5 April 2002 (8 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Full accounts made up to 5 April 2001 (8 pages)
7 February 2002	Full accounts made up to 5 April 2001 (8 pages)
7 February 2002	Full accounts made up to 5 April 2001 (8 pages)
6 December 2001	Declaration of assistance for shares acquisition (4 pages)
6 December 2001	Declaration of assistance for shares acquisition (4 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Â£ nc 100/250000 19/09/01 (1 page)
29 October 2001	Â£ nc 100/250000 19/09/01 (1 page)
29 October 2001	Ad 19/10/01--------- Â£ si 249995@1=249995 Â£ ic 5/250000 (2 pages)
29 October 2001	Ad 19/10/01--------- Â£ si 249995@1=249995 Â£ ic 5/250000 (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
13 February 2001	Full accounts made up to 5 April 2000 (8 pages)
13 February 2001	Full accounts made up to 5 April 2000 (8 pages)
13 February 2001	Full accounts made up to 5 April 2000 (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
3 May 2000	Re-registration of Memorandum and Articles (7 pages)
3 May 2000	Certificate of re-registration from Unlimited to Limited (1 page)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 May 2000	Application for reregistration from UNLTD to LTD (1 page)
3 May 2000	Certificate of re-registration from Unlimited to Limited (1 page)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 May 2000	Re-registration of Memorandum and Articles (7 pages)
3 May 2000	Application for reregistration from UNLTD to LTD (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
27 January 1997	Return made up to 31/12/96; no change of members (6 pages)
27 January 1997	Return made up to 31/12/96; no change of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
13 January 1995	Return made up to 31/12/94; no change of members (6 pages)
13 January 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
25 January 1994	Return made up to 31/12/93; no change of members (6 pages)
25 January 1994	Return made up to 31/12/93; no change of members (6 pages)
22 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1992	Registered office changed on 16/02/92 from: P.O.box 900 rotherwick house 3 thomas more street london E1 9YX (1 page)
16 February 1992	Registered office changed on 16/02/92 from: P.O.box 900 rotherwick house 3 thomas more street london E1 9YX (1 page)
6 February 1992	Return made up to 31/12/91; no change of members (6 pages)
6 February 1992	Return made up to 31/12/91; no change of members (6 pages)
28 January 1991	Return made up to 31/12/90; no change of members (6 pages)
28 January 1991	Return made up to 31/12/90; no change of members (6 pages)
15 February 1990	Return made up to 12/01/90; full list of members (4 pages)
15 February 1990	Return made up to 12/01/90; full list of members (4 pages)
21 February 1989	Return made up to 31/12/88; full list of members (4 pages)
21 February 1989	Return made up to 31/12/88; full list of members (4 pages)
25 October 1988	Registered office changed on 25/10/88 from: P.O. Box 182 gillett house 55 basinghall street london EC2V 5EA (1 page)
25 October 1988	Registered office changed on 25/10/88 from: P.O. Box 182 gillett house 55 basinghall street london EC2V 5EA (1 page)
7 March 1988	Return made up to 31/12/87; full list of members (4 pages)
7 March 1988	Return made up to 31/12/87; full list of members (4 pages)
15 October 1987	Registered office changed on 15/10/87 from: 135 fleet street london EC4 (2 pages)
15 October 1987	Registered office changed on 15/10/87 from: 135 fleet street london EC4 (2 pages)
19 March 1987	Return made up to 31/12/86; full list of members (4 pages)
19 March 1987	Return made up to 31/12/86; full list of members (4 pages)

The 140 Trustee Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London