Proprietary Trustees Limited

Company Name	Proprietary Trustees Limited
Company Status	Active
Company Number	02991429
Category	Private Limited Company
Incorporation Date	17 November 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Malcolm Stuart Baskerville
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(2 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Mr John Clifton Oakley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Mr James Harris
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(24 years after company formation)
Appointment Duration	5 years, 5 months
Role	Fibre Merchant
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Current
Appointed	17 November 1994(same day as company formation)
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Nigel Edgar Newby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Barracks Kitts Lane Churt Farnham Surrey GU10 2PH

Director Name	Michael Sythes
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Accountant
Correspondence Address	2 Swifts Quay Carrickfergus County Antrim BT38 8BQ Northern Ireland

Director Name	Vincent Charles Troy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Balmoral Road Number 04-02 Singapore 259796 Foreign

Director Name	Mr Terence Stanley Lee
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	142 Garron Lane South Ockendon Essex RM15 5JU

Director Name	John Roy Jay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 21 November 2018)
Role	Commodity Dealer
Country of Residence	United Kingdom
Correspondence Address	First Floor 32-36 Great Portland Street London W1W 8QX

Director Name	Alan Royston Pearce
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(13 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	First Floor 32-36 Great Portland Street London W1W 8QX

Contact

Website	rea.co.uk

Location

Registered Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1000	R.e.a. Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
26 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
11 November 2019	Termination of appointment of Alan Royston Pearce as a director on 4 November 2019 (1 page)
10 June 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
27 November 2018	Appointment of Mr James Harris as a director on 21 November 2018 (2 pages)
26 November 2018	Termination of appointment of John Roy Jay as a director on 21 November 2018 (1 page)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
6 October 2016	Director's details changed for Malcolm Stuart Baskerville on 1 October 2016 (2 pages)
6 October 2016	Director's details changed for Malcolm Stuart Baskerville on 1 October 2016 (2 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (7 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (7 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (7 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (7 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (7 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (7 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (7 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (7 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for John Roy Jay on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for John Roy Jay on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Alan Royston Pearce on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Malcolm Stuart Baskerville on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Alan Royston Pearce on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for John Roy Jay on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Malcolm Stuart Baskerville on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Alan Royston Pearce on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Malcolm Stuart Baskerville on 1 October 2009 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
12 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 November 2007	Return made up to 08/11/07; full list of members (3 pages)
20 November 2007	Return made up to 08/11/07; full list of members (3 pages)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
1 February 2007	Registered office changed on 01/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
1 February 2007	Registered office changed on 01/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
19 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 November 2006	Return made up to 08/11/06; full list of members (3 pages)
9 November 2006	Return made up to 08/11/06; full list of members (3 pages)
4 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 November 2005	Return made up to 08/11/05; full list of members (3 pages)
11 November 2005	Return made up to 08/11/05; full list of members (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 November 2003	Return made up to 08/11/03; full list of members (9 pages)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	Return made up to 08/11/03; full list of members (9 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (1 page)
13 November 2003	Director resigned (1 page)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 November 2002	Return made up to 08/11/02; full list of members (9 pages)
18 November 2002	Return made up to 08/11/02; full list of members (9 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
12 November 2001	Return made up to 08/11/01; full list of members (8 pages)
12 November 2001	Return made up to 08/11/01; full list of members (8 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 May 2001	Registered office changed on 18/05/01 from: 7 bedford square london WC1B 3RA (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 7 bedford square london WC1B 3RA (1 page)
17 November 2000	Return made up to 08/11/00; full list of members (8 pages)
17 November 2000	Return made up to 08/11/00; full list of members (8 pages)
3 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 November 1999	Return made up to 08/11/99; full list of members (8 pages)
15 November 1999	Return made up to 08/11/99; full list of members (8 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 December 1998	Return made up to 08/11/98; full list of members (13 pages)
3 December 1998	Return made up to 08/11/98; full list of members (13 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
12 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
12 November 1996	Return made up to 08/11/96; no change of members (9 pages)
12 November 1996	Return made up to 08/11/96; no change of members (9 pages)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 November 1995	Return made up to 08/11/95; full list of members (16 pages)
10 November 1995	Return made up to 08/11/95; full list of members (16 pages)
17 November 1994	Incorporation (35 pages)
17 November 1994	Incorporation (35 pages)

Proprietary Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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