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Shroner Wood Trustee Company Limited LONDON

Shroner Wood Trustee Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06318199. The Shroner Wood Trustee Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 10 New Square. Postal code: WC2A 3QG.

At the moment there are 3 directors in the the firm, namely Laura M., Colin L. and James A.. In addition one secretary - Bjorn F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alastair M. who worked with the the firm until 25 November 2019.

Shroner Wood Trustee Company Limited Address / Contact

Office Address 10 New Square
Office Address2 Lincoln's Inn
Town London
Post code WC2A 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06318199
Date of Incorporation Thu, 19th Jul 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Bjorn F.

Position: Secretary

Appointed: 25 November 2019

Laura M.

Position: Director

Appointed: 17 April 2012

Colin L.

Position: Director

Appointed: 17 April 2012

James A.

Position: Director

Appointed: 19 July 2007

George B.

Position: Director

Appointed: 19 July 2007

Resigned: 17 April 2012

James S.

Position: Director

Appointed: 19 July 2007

Resigned: 17 April 2012

Alastair M.

Position: Secretary

Appointed: 19 July 2007

Resigned: 25 November 2019

Swift Incorporations Limited

Position: Corporate Director

Appointed: 19 July 2007

Resigned: 19 July 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 19 July 2007

Resigned: 19 July 2007

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 19 July 2007

Resigned: 19 July 2007

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is James A. This PSC has significiant influence or control over this company, has 25-50% voting rights. Another one in the persons with significant control register is Laura M. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Then there is Colin L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

James A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control

Laura M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control

Colin L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st July 2023
filed on: 3rd, May 2024 		Free Download (2 pages)

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