Company Information for

HOLNE CHASE TRUSTEE COMPANY LIMITED

67 - 69, GEORGE STREET, LONDON, W1U 8LT,

Company Registration Number

01058364

Private Limited Company

Active - Proposal to Strike off

About Holne Chase Trustee Company Ltd

HOLNE CHASE TRUSTEE COMPANY LIMITED was founded on 1972-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holne Chase Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HOLNE CHASE TRUSTEE COMPANY LIMITED
Legal Registered Office
67 - 69
GEORGE STREET
LONDON
W1U 8LT
Other companies in W1U

Filing Information

Company Number01058364
Date formed1972-06-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2017
Account next due05/01/2019
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsDORMANT
Last Datalog update:
2019-05-05 01:43:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin David Paisner Director SOLICITOR 1993-03-07 UNITED KINGDOM
Gary Mark Phillips Director SOLICITOR 1998-04-05 ENGLAND
Michael Lionel Phillips Director COMPANY DIRECTOR 1993-03-07 ENGLAND
Paul Simon Phillips Director COMPANY DIRECTOR 1998-04-05 ENGLAND
Ruth Phillips Director NONE 1993-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shirley-anne Macaskill Company Secretary 2006-01-09 2016-12-19
Percy Robert Smith Company Secretary 1993-03-07 2006-01-31
Percy Robert Smith Director 1993-03-07 2006-01-31

Related Directorships for Martin David Paisner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin David Paisner FIELDCHECK LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
Martin David Paisner TOWER BRIDGE FIDUCIARY LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Martin David Paisner RABBI SACKS LEGACY TRUSTDirector 2013-06-04 CURRENT 2013-06-04 Active
Martin David Paisner MAJESTIC PROPERTIES (LONDON) LIMITEDDirector 2011-09-13 CURRENT 1951-09-06 Active
Martin David Paisner J.& B.ASHLEY LIMITEDDirector 2011-09-13 CURRENT 1945-12-12 Active
Martin David Paisner WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITEDDirector 2009-12-16 CURRENT 1975-09-15 Active
Martin David Paisner BLUSTON SECURITIES (BORDON) LIMITEDDirector 2009-04-20 CURRENT 2009-04-20 Active
Martin David Paisner NAMECO (NO.412) LIMITEDDirector 2009-02-24 CURRENT 1999-09-24 Active
Martin David Paisner BRITISH FRIENDS OF REUTHDirector 2008-06-10 CURRENT 2008-06-10 Active
Martin David Paisner DEVONSHIRE STREET CHARITABLE FOUNDATIONDirector 2008-03-07 CURRENT 2008-03-07 Active
Martin David Paisner WOHL NOMINEES LIMITEDDirector 2007-12-13 CURRENT 2007-12-13 Active - Proposal to Strike off
Martin David Paisner JERUSALEM FOUNDATION TRUSTEES LIMITEDDirector 2007-03-20 CURRENT 2007-03-20 Active
Martin David Paisner WOOLF INSTITUTEDirector 2007-03-08 CURRENT 1998-04-03 Active
Martin David Paisner BRITISH FRIENDS OF MEIR MEDICAL CENTREDirector 2006-11-17 CURRENT 2006-08-21 Active - Proposal to Strike off
Martin David Paisner THE PETER CRUDDAS FOUNDATIONDirector 2006-09-19 CURRENT 2006-09-19 Active
Martin David Paisner OVARIAN CANCER ACTION.Director 2005-11-02 CURRENT 2005-03-24 Active
Martin David Paisner TOWNSLEY FAMILY INVESTMENTS LIMITEDDirector 2005-06-16 CURRENT 2005-06-16 Active
Martin David Paisner HOLOCAUST EDUCATIONAL TRUSTDirector 2001-04-27 CURRENT 2001-04-27 Active
Martin David Paisner ROSECUP INVESTMENTS LIMITEDDirector 1998-11-24 CURRENT 1998-02-11 Liquidation
Martin David Paisner PCO 206 LIMITEDDirector 1998-10-09 CURRENT 1998-10-09 Active
Martin David Paisner LEMAG TRUSTEE COMPANY LIMITEDDirector 1998-03-12 CURRENT 1998-03-12 Dissolved 2016-06-07
Martin David Paisner GELMAG TRUSTEE COMPANY LIMITEDDirector 1998-03-12 CURRENT 1998-03-12 Dissolved 2016-10-04
Martin David Paisner STAMAG TRUSTEE COMPANY LIMITEDDirector 1998-03-12 CURRENT 1998-03-12 Active
Martin David Paisner EUROPEAN JEWISH PUBLICATION SOCIETYDirector 1994-12-15 CURRENT 1994-12-15 Dissolved 2016-05-10
Martin David Paisner BEN GURION UNIVERSITY FOUNDATIONDirector 1992-11-08 CURRENT 1978-07-04 Active
Martin David Paisner BLUSTON SECURITIES LIMITEDDirector 1992-06-17 CURRENT 1960-02-23 Active
Martin David Paisner FAIRHOLME ESTATES (HOLDINGS) LIMITEDDirector 1991-02-18 CURRENT 1964-12-04 Active
Martin David Paisner WEIZMANN INSTITUTE FOUNDATION(THE)Director 1980-02-15 CURRENT 1950-06-08 Active

Related Directorships for Gary Mark Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Mark Phillips THE LONDON SCHOOL OF JEWISH STUDIESDirector 2017-07-20 CURRENT 2009-08-21 Active
Gary Mark Phillips THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIESDirector 2014-12-01 CURRENT 1991-04-08 Active
Gary Mark Phillips LONDON MACCABI RECREATIONAL TRUSTDirector 2014-01-16 CURRENT 2002-07-18 Active
Gary Mark Phillips BASE HOLDINGS LIMITEDDirector 2010-10-15 CURRENT 1993-09-01 Dissolved 2016-12-29
Gary Mark Phillips BASE BAKER STREET LIMITEDDirector 2009-09-22 CURRENT 2006-06-20 Dissolved 2015-12-16
Gary Mark Phillips MACCABI FOUNDATION (THE)Director 2006-10-19 CURRENT 1961-01-11 Active
Gary Mark Phillips HILLTOP INVESTMENTS LIMITEDDirector 1991-08-23 CURRENT 1984-12-06 Liquidation

Related Directorships for Michael Lionel Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Lionel Phillips 18-21 HYDE PARK GARDENS LIMITEDDirector 1995-06-29 CURRENT 1995-05-05 Dissolved 2017-03-07
Michael Lionel Phillips BERKELEY SQUARE PROPERTIES LTDDirector 1991-11-24 CURRENT 1978-05-03 Active
Michael Lionel Phillips BRIARLORDS LIMITEDDirector 1991-11-24 CURRENT 1979-11-14 Liquidation

Related Directorships for Paul Simon Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Simon Phillips HOLOCAUST EDUCATIONAL TRUSTDirector 2001-04-27 CURRENT 2001-04-27 Active
Paul Simon Phillips BERKELEY SQUARE PROPERTIES LTDDirector 1998-01-19 CURRENT 1978-05-03 Active
Paul Simon Phillips THE BRITISH FRIENDS OF THE JAFFA INSTITUTEDirector 1992-06-22 CURRENT 1981-02-06 Active