HURSTBOURNE TRUSTEES LIMITED

HURSTBOURNE TRUSTEES LIMITED is an active private limited company, incorporated on 8 June 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cursitor Street, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. HURSTBOURNE TRUSTEES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05840460
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1MACFARLANES LLP
Address Line 220 CURSITOR STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 1LT

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
HURSTBOURNE TRUSTEES LIMITED

Directors

(The company's officers)
MR MATTHEW DEREK PINTUS
(~67 year old British national)
MACFARLANES LLP 20 CURSITOR STREET, LONDON, EC4A 1LT, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 02/07/2020
MRS LEONIE KIRA EMMA SCHRODER
(~50 year old British national)
C/O MACFARLANES LLP, 10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2007
MR ASHE GEORGE RUSSELL WINDHAM (CVO)
(~66 year old British national)
41 LAVENDER GARDENS, LONDON, SW11 1DJ
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 24/05/2007
MRS LEONIE KIRA EMMA SCHRODER
(~50 year old British national)
C/O MACFARLANES LLP, 10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2007

Shareholders

(Persons of Significant Control)
Mrs Leonie Kira Emma Schroder
(~50 year old British national)
Hurstbourne Park, Hurstbourne Park, Whitchurch, Hampshire, RG28 7RN, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS LEONIE KIRA EMMA SCHRODER
DUMFRIES HOUSE TRUST TRADING LIMITED
  • MR ASHE GEORGE RUSSELL WINDHAM (CVO)
DUNLOSSIT (ENERGY) LIMITED
  • MRS LEONIE KIRA EMMA SCHRODER
  • MR ASHE GEORGE RUSSELL WINDHAM (CVO)
DUNLOSSIT (FARMING) LIMITED
  • MRS LEONIE KIRA EMMA SCHRODER
DUNLOSSIT TRUSTEES LIMITED
  • MRS LEONIE KIRA EMMA SCHRODER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HURSTBOURNE TRUSTEES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1LT.

Map of HURSTBOURNE TRUSTEES LIMITED at local scale
Map of HURSTBOURNE TRUSTEES LIMITED at local scale
Map of HURSTBOURNE TRUSTEES LIMITED at district scale
Map of HURSTBOURNE TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1LT

Other companies with registered offices in EC4A 1LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)