INTERTRUST DIRECTORS 2 LIMITED
INTERTRUST DIRECTORS 2 LIMITED is an active private limited company, incorporated on 19 June 2000. The nature of the business is Non-trading company. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. INTERTRUST DIRECTORS 2 LIMITED previously had the company name SFM DIRECTORS (NO.2) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04017430 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/06/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 BARTHOLOMEW LANE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2N 2AX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 14/06/2024 |
|---|---|
| Last Made Up Date | 31/05/2023 |
Return
| Next Due Date | 08/07/2017 |
|---|---|
| Last Made Up Date | 10/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 09/12/2016 onwards:
INTERTRUST DIRECTORS 2 LIMITED
Prior to 09/12/2016:
SFM DIRECTORS (NO.2) LIMITED
Directors
(The company's officers)
MRS. CHARMAINE DE CASTRO
(~37 year old British national)
C/O CSC, LEVEL 10 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2024
MR. JONATHAN HANLY
(~49 year old Irish national)
C/O CSC, LEVEL 10 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 22/03/2024
MR RAHEEL SHEHZAD KHAN
(~47 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2023
MR. RENDA MANYIKA
(~37 year old British national)
C/O CSC, LEVEL 10 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2024
MISS CATHERINE MARY ELIZABETH MCGRATH
(~34 year old British national)
C/O CSC, LEVEL 10 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2024
MR. JOHN PAUL NOWACKI
(~44 year old British, national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2023
MS DEBRA AMY PARSALL
(~42 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2023
MISS ALINE STERNBERG
(~35 year old Belgian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2023
MR OSKARI TAMMENMAA
(~43 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2023
MISS JORDINA WALKER
(~39 year old British national)
C/O CSC, LEVEL 10 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 22/03/2024
Connections
(Shared officers)
- MISS JORDINA WALKER
- MR. RAHEEL SHEHZAD KHAN
- MS. PAIVI HELENA WHITAKER
ACO GREEN 1 LTD
- MISS ALINE STERNBERG
ACO RENAISSANCE 1 LTD
- MR JOHN PAUL NOWACKI
ACP LENDING 1 LIMITED
- MISS CATHERINE MARY ELIZABETH MCGRATH
ACP LENDING 3 LIMITED
- MISS CATHERINE MARY ELIZABETH MCGRATH
ADALO ASSET BACKED SECURITISATION LIMITED
- MISS ALINE STERNBERG
- MS. PAIVI HELENA WHITAKER
ADOPTION UK CHARITY
- MS JORDINA ROBERTA WALKER
Source: Companies House
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)
INTERTRUST DIRECTORS 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of INTERTRUST DIRECTORS 2 LIMITED at local scale
Map of INTERTRUST DIRECTORS 2 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 EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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