Proprietary Trustees Limited in 159-165 Great Portland Street LONDON

Proprietary Trustees Limited LONDON

Founded in 1994, Proprietary Trustees, classified under reg no. 02991429 is an active company. Currently registered at 5th Floor North Tennyson House W1W 5PA, London the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely James H., John O. and Malcolm B. and others. Of them, Richard R. has been with the company the longest, being appointed on 17 November 1994 and James H. has been with the company for the least time - from 21 November 2018. As of 27 April 2024, there were 7 ex directors - Alan P., John J. and others listed below. There were no ex secretaries.

Proprietary Trustees Limited Address / Contact

Office Address	5th Floor North Tennyson House
Office Address2	159-165 Great Portland Street
Town	London
Post code	W1W 5PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02991429
Date of Incorporation	Thu, 17th Nov 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

James H.

Position: Director

Appointed: 21 November 2018

John O.

Position: Director

Appointed: 06 August 2002

Malcolm B.

Position: Director

Appointed: 01 January 1997

R.e.a. Services Limited

Position: Corporate Secretary

Appointed: 17 November 1994

Richard R.

Position: Director

Appointed: 17 November 1994

Alan P.

Position: Director

Appointed: 12 February 2008

Resigned: 04 November 2019

John J.

Position: Director

Appointed: 01 January 2003

Resigned: 21 November 2018

Terence L.

Position: Director

Appointed: 01 January 2003

Resigned: 12 February 2008

Alan P.

Position: Director

Appointed: 01 January 1997

Resigned: 31 December 2002

Nigel N.

Position: Director

Appointed: 17 November 1994

Resigned: 31 December 2001

Vincent T.

Position: Director

Appointed: 17 November 1994

Resigned: 12 February 2008

Michael S.

Position: Director

Appointed: 17 November 1994

Resigned: 31 December 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is R.e.a. Holdings Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

R.E.A. Holdings Plc

5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	671099
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 26th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 26th, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/08 with full list of members filed on: 10th, November 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/10	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 12th, November 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 12th, November 2013	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/12	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 12th, November 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 16th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, January 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 17th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 8th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 12th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 12th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, April 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (9 pages)
363(288)	2004/11/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (9 pages)
363(288)	2004/11/16 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, August 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/11/17 with shareholders record filed on: 17th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/11/17 with shareholders record filed on: 17th, November 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 3rd, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 3rd, May 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/11/15 with shareholders record filed on: 15th, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/11/15 with shareholders record filed on: 15th, November 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, May 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, May 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/12/03 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (13 pages)
363s	Annual return up to 1998/12/03 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 26th, June 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 26th, June 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1997/11/12 with shareholders record filed on: 12th, November 1997	annual return	Free Download (11 pages)
363s	Annual return up to 1997/11/12 with shareholders record filed on: 12th, November 1997	annual return	Free Download (11 pages)
363(288)	1997/11/12 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1996/11/12 with shareholders record filed on: 12th, November 1996	annual return	Free Download (9 pages)
363s	Annual return up to 1996/11/12 with shareholders record filed on: 12th, November 1996	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 18th, June 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 18th, June 1996	accounts	Free Download (3 pages)
363s	Annual return up to 1995/11/10 with shareholders record filed on: 10th, November 1995	annual return	Free Download (16 pages)
363s	Annual return up to 1995/11/10 with shareholders record filed on: 10th, November 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, November 1994	accounts

Proprietary Trustees Limited LONDON

Proprietary Trustees Limited Address / Contact

Company Information / Profile

Company staff

James H.

John O.

Malcolm B.

R.e.a. Services Limited

Richard R.

Alan P.

John J.

Terence L.

Alan P.

Nigel N.

Vincent T.

Michael S.

People with significant control

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