Hogan Lovells Property Trustees (no. 1) Limited in London

Hogan Lovells Property Trustees (no. 1) Limited

Founded in 2005, Hogan Lovells Property Trustees (no. 1), classified under reg no. 05326713 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, St Bartholomew's Hospital the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 4th May 2010 Hogan Lovells Property Trustees (no. 1) Limited is no longer carrying the name Lovells Property Trustees (no. 1).

The company has one director. Nicholas A., appointed on 31 December 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Frances L., Charles C. and others listed below. There were no ex secretaries.

Hogan Lovells Property Trustees (no. 1) Limited Address / Contact

Office Address	21 Holborn Viaduct
Office Address2	London
Town	St Bartholomew's Hospital
Post code	EC1A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05326713
Date of Incorporation	Fri, 7th Jan 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Nicholas A.

Position: Director

Appointed: 31 December 2019

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 01 July 2014

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2005

Frances L.

Position: Director

Appointed: 01 May 2018

Resigned: 31 December 2019

Charles C.

Position: Director

Appointed: 01 May 2012

Resigned: 30 April 2018

Robert K.

Position: Director

Appointed: 03 March 2005

Resigned: 31 March 2010

David H.

Position: Director

Appointed: 03 March 2005

Resigned: 30 June 2014

John Y.

Position: Director

Appointed: 03 March 2005

Resigned: 30 April 2012

Robert N.

Position: Director

Appointed: 03 March 2005

Resigned: 29 February 2008

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 07 January 2005

Resigned: 03 March 2005

Loviting Limited

Position: Corporate Nominee Director

Appointed: 07 January 2005

Resigned: 03 March 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Hogan Lovells International Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hogan Lovells International Llp

Atlantic House Holborn Viaduct, London, EC1A 2FG, United Kingdom

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc323639
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lovells Property Trustees (no. 1)	May 4, 2010
3404th Single Member Shelf Trading Company	February 9, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 3rd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st December 2019. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st May 2018. filed on: 19th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th April 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AP02	Appointment (date: Thursday 3rd July 2014) of a member filed on: 3rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd July 2014 filed on: 2nd, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th January 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st May 2012. filed on: 1st, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st May 2012 filed on: 1st, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 15th November 2010 filed on: 15th, November 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
MISC	Statement of fact filed on: 5th, May 2010	miscellaneous	Free Download (1 page)
CERTNM	Company name changed lovells property trustees (no. 1) LIMITEDcertificate issued on 04/05/10 filed on: 4th, May 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 20th April 2010	change of name
CONNOT	Change of name notice filed on: 4th, May 2010	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2010 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (3 pages)
363a	Period up to Wednesday 7th January 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
288b	On Monday 10th March 2008 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, February 2006	officers	Free Download (1 page)
363a	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (3 pages)
288b	On Friday 11th March 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On Friday 11th March 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On Friday 11th March 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (3 pages)
288a	On Friday 11th March 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (3 pages)
288a	On Friday 11th March 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
288a	On Friday 11th March 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (3 pages)
288b	On Friday 11th March 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On Friday 11th March 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (3 pages)
288a	On Friday 11th March 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (3 pages)
288a	On Friday 11th March 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
288b	On Friday 11th March 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, March 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, March 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, March 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 11th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 11th, March 2005	accounts	Free Download (1 page)
288a	On Friday 11th March 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (3 pages)
CERTNM	Company name changed 3404TH single member shelf tradi ng company LIMITEDcertificate issued on 09/02/05 filed on: 9th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed 3404TH single member shelf tradi ng company LIMITEDcertificate issued on 09/02/05 filed on: 9th, February 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, January 2005	incorporation	Free Download (18 pages)