Multrees (Nominees) Limited

Company Name	Multrees (Nominees) Limited
Directors	Clive Frederick Stelfox and Chris Edward Fisher
Company Status	Active
Company Number	09144710
Category	Private Limited Company
Incorporation Date	23 July 2014(9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Clive Frederick Stelfox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Chris Edward Fisher
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(1 week, 2 days after company formation)
Appointment Duration	9 years, 8 months
Role	Wealth Manager
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Secretary Name	Yvonne Clough
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Fraser Andrew James Bennett
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2017)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	8 Trinity Way Edinburgh EH5 3PY Scotland

Secretary Name	Mr Fraser Andrew James Bennett
Status	Resigned
Appointed	30 May 2017(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 May 2022)
Role	Company Director
Correspondence Address	One Carter Lane London EC4V 5AN

Contact

Website	multrees.com
Email address	[email protected]
Telephone	0131 2475000
Telephone region	Edinburgh

Location

Registered Address	One Carter Lane London EC4V 5AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Multrees (Nominees) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

9 May 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
7 November 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
30 May 2022	Termination of appointment of Fraser Andrew James Bennett as a secretary on 4 May 2022 (1 page)
7 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
14 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
3 February 2020	Secretary's details changed for Mr Fraser Andrew James Bennett on 3 February 2020 (1 page)
18 December 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 November 2018	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 October 2017	Termination of appointment of Yvonne Clough as a secretary on 17 October 2017 (1 page)
30 October 2017	Termination of appointment of Yvonne Clough as a secretary on 17 October 2017 (1 page)
31 May 2017	Appointment of Mr Fraser Andrew James Bennett as a secretary on 30 May 2017 (2 pages)
31 May 2017	Termination of appointment of Fraser Andrew James Bennett as a director on 30 May 2017 (1 page)
31 May 2017	Termination of appointment of Fraser Andrew James Bennett as a director on 30 May 2017 (1 page)
31 May 2017	Appointment of Mr Fraser Andrew James Bennett as a secretary on 30 May 2017 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
14 December 2015	Appointment of Mr Fraser Andrew James Bennett as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mr Fraser Andrew James Bennett as a director on 14 December 2015 (2 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
12 February 2015	Registered office address changed from C/O Seb One Carter Lane London EC4V 5AN United Kingdom to C/O Multrees Investor Services One Carter Lane London EC4V 5AN on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from C/O Seb One Carter Lane London EC4V 5AN United Kingdom to C/O Multrees Investor Services One Carter Lane London EC4V 5AN on 12 February 2015 (1 page)
11 February 2015	Registered office address changed from Scandinavian House 2 Cannon Street London EC4M 6XX to C/O Seb One Carter Lane London EC4V 5AN on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from Scandinavian House 2 Cannon Street London EC4M 6XX to C/O Seb One Carter Lane London EC4V 5AN on 11 February 2015 (1 page)
12 August 2014	Appointment of Mr Chris Edward Fisher as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr Chris Edward Fisher as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr Chris Edward Fisher as a director on 1 August 2014 (2 pages)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Multrees (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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