Richard Ellis St Quintin Trustee Limited

Company Name	Richard Ellis St Quintin Trustee Limited
Company Status	Active
Company Number	05758161
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Neil Bradford
Status	Current
Appointed	07 April 2016(10 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Ps Administration 11 Strand London WC2N 5HR

Director Name	Dr Peter John Damesick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(11 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mr Michael Roy Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mr Julian Simon Eade
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mr Iain Anderson Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Miss Nanette Georgina Gibb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mr David Christopher Barker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Devonshire Way Shirley Croydon Surrey CR0 8BR

Director Name	Dr Peter John Damesick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Property Research Director
Country of Residence	England
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Nicholas Peter Maclean
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 2006)
Role	Chartered Surveyor
Correspondence Address	Seaforth House Western Road Rayleigh Essex SS6 7AY

Director Name	Mr Philip Ian Walker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Alwyne Place London N1 2NL

Director Name	Mr Adrian John Rupert Bunnis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 days after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2018)
Role	Chartered Nsurveyor
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	John Mervyn Henry Bezant Kent
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 days after company formation)
Appointment Duration	14 years, 7 months (resigned 23 October 2020)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Robert Neil Grey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Tony Dann
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Mark Francis Creamer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 November 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr David Reginald Hitchcock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	cbre.com
Telephone	07 210240204
Telephone region	Mobile

Location

Registered Address	Henrietta House Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mark Francis Creamer 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	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
10 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 February 2023	Appointment of Miss Nanette Georgina Gibb as a director on 21 February 2023 (2 pages)
3 February 2023	Termination of appointment of Robert Neil Grey as a director on 31 December 2022 (1 page)
18 May 2022	Appointment of Mr Iain Anderson Gray as a director on 18 May 2022 (2 pages)
12 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
2 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 December 2021	Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 13 December 2021 (1 page)
10 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
7 December 2020	Termination of appointment of John Mervyn Henry Bezant Kent as a director on 23 October 2020 (1 page)
7 December 2020	Appointment of Mr Julian Eade as a director on 24 November 2020 (2 pages)
14 July 2020	Termination of appointment of David Reginald Hitchcock as a director on 30 June 2020 (1 page)
28 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
12 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 September 2018	Termination of appointment of Adrian John Rupert Bunnis as a director on 31 August 2018 (1 page)
28 September 2018	Appointment of Mr. Michael Roy Edwards as a director on 1 September 2018 (2 pages)
26 April 2018	Confirmation statement made on 27 March 2018 with updates (8 pages)
23 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 March 2018	Appointment of Mr David Reginald Hitchcock as a director on 27 November 2017 (3 pages)
24 November 2017	Termination of appointment of Mark Francis Creamer as a director on 7 November 2017 (2 pages)
24 November 2017	Termination of appointment of Mark Francis Creamer as a director on 7 November 2017 (2 pages)
19 September 2017	Appointment of Mr Peter John Damesick as a director on 1 April 2017 (3 pages)
19 September 2017	Appointment of Mr Peter John Damesick as a director on 1 April 2017 (3 pages)
11 September 2017	Termination of appointment of Tony Dann as a director on 31 March 2017 (2 pages)
11 September 2017	Termination of appointment of Tony Dann as a director on 31 March 2017 (2 pages)
28 April 2017	Confirmation statement made on 27 March 2017 with updates (8 pages)
28 April 2017	Confirmation statement made on 27 March 2017 with updates (8 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 April 2016	Termination of appointment of Alex Constantinos Naftis as a secretary on 7 April 2016 (2 pages)
28 April 2016	Termination of appointment of Alex Constantinos Naftis as a secretary on 7 April 2016 (2 pages)
28 April 2016	Appointment of Neil Bradford as a secretary on 7 April 2016 (3 pages)
28 April 2016	Appointment of Neil Bradford as a secretary on 7 April 2016 (3 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (5 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (5 pages)
3 October 2015	Director's details changed for John Mervyn Henry Bezant Kent on 22 September 2015 (3 pages)
3 October 2015	Director's details changed for John Mervyn Henry Bezant Kent on 22 September 2015 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (17 pages)
26 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (17 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 July 2012	Termination of appointment of Peter Damesick as a director (2 pages)
26 July 2012	Termination of appointment of Peter Damesick as a director (2 pages)
26 July 2012	Appointment of Mr Mark Francis Creamer as a director (4 pages)
26 July 2012	Appointment of Mr Mark Francis Creamer as a director (4 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 April 2010	Director's details changed for Robert Neil Grey on 26 March 2010 (2 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Adrian John Rupert Bunnis on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Robert Neil Grey on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Tony Dann on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Peter John Damesick on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Tony Dann on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Peter John Damesick on 26 March 2010 (2 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for John Mervyn Henry Bezant Kent on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for John Mervyn Henry Bezant Kent on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Adrian John Rupert Bunnis on 26 March 2010 (2 pages)
31 March 2010	Director's details changed for Tony Dann on 26 March 2010 (3 pages)
31 March 2010	Director's details changed for Adrian John Rupert Bunnis on 26 March 2010 (3 pages)
31 March 2010	Director's details changed for Peter John Damesick on 26 March 2010 (3 pages)
31 March 2010	Director's details changed for Adrian John Rupert Bunnis on 26 March 2010 (3 pages)
31 March 2010	Director's details changed for Robert Neil Grey on 26 March 2010 (3 pages)
31 March 2010	Director's details changed for Tony Dann on 26 March 2010 (3 pages)
31 March 2010	Secretary's details changed for Alex Constantinos Naftis on 26 March 2010 (3 pages)
31 March 2010	Director's details changed for Robert Neil Grey on 26 March 2010 (3 pages)
31 March 2010	Director's details changed for John Mervyn Henry Bezant Kent on 26 March 2010 (3 pages)
31 March 2010	Director's details changed for Peter John Damesick on 26 March 2010 (3 pages)
31 March 2010	Director's details changed for John Mervyn Henry Bezant Kent on 26 March 2010 (3 pages)
31 March 2010	Secretary's details changed for Alex Constantinos Naftis on 26 March 2010 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
2 October 2008	Resolutions RES13 ‐ Directors authorised to act in accordance with section 175 of comp act 2006 22/09/2008 (4 pages)
2 October 2008	Resolutions RES13 ‐ Directors authorised to act in accordance with section 175 of comp act 2006 22/09/2008 (4 pages)
2 May 2008	Appointment terminated director david barker (1 page)
2 May 2008	Appointment terminated director david barker (1 page)
1 April 2008	Return made up to 27/03/08; full list of members (5 pages)
1 April 2008	Return made up to 27/03/08; full list of members (5 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
7 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
27 March 2006	Incorporation (32 pages)
27 March 2006	Incorporation (32 pages)

Richard Ellis St Quintin Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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