Company Information for THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
THE ADELPHI, 1 - 11 JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
01775932
Private Limited Company
Active |
Company Name | |
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THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
THE ADELPHI 1 - 11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in SW1A | |
Company Number | 01775932 | |
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Company ID Number | 01775932 | |
Date formed | 1983-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 21:23:39 |
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Officer | Role | Date Appointed |
---|---|---|
OSCAR KOLYA MEISEN GRUT |
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PAUL CLIVE DEIGHTON |
||
SUZANNE ELIZABETH HEYWOOD |
||
SHANE PAUL NAUGHTON |
||
CHRISTOPHER JOHN STIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT LASCELLES PENNANT-REA |
Director | ||
LUKE SWANSON |
Director | ||
ANDREW RASHBASS |
Director | ||
HENRY DENNISTOUN STEVENSON OF CODDENHAM |
Director | ||
ROBERT PETER WILSON |
Director | ||
HELEN ALEXANDER |
Director | ||
KIRAN BIR SINGH MALIK |
Director | ||
DOMINIC CADBURY |
Director | ||
SUSAN JANE ABESSER |
Company Secretary | ||
ANTHONY EDWARD WALES |
Company Secretary | ||
FRANK BARLOW |
Director | ||
MARJORIE MORRIS SCARDINO |
Director | ||
CHRISTOPHER TAYLOR |
Director | ||
JEREMY RUPERT SINCLAIR WAGENER |
Director | ||
PATRICK RICHARD BRESNAN |
Company Secretary | ||
JOHN HENRY HARVEY-JONES |
Director | ||
EVELYN DE ROTHSCHILD |
Director | ||
DAVID SORRELL GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1995-01-30 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2001-11-09 | Active | |
DARTFORD PRINTING LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
ECONOMIST NEWSPAPER LIMITED(THE) | Company Secretary | 2002-07-01 | CURRENT | 1929-01-14 | Active | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Company Secretary | 2002-07-01 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
THE ECONOMIST EDITORIAL (OVERSEAS) COMPANY LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-02-04 | Active | |
THE ECONOMIST GROUP LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1987-07-14 | Active | |
RYDER STREET PROPERTIES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1959-04-16 | Active | |
THE ECONOMIST BOOKS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1983-12-07 | Active | |
ECONOMIST NEWSPAPER LIMITED(THE) | Director | 2018-02-21 | CURRENT | 1929-01-14 | Active | |
CHANEL LIMITED | Director | 2018-06-04 | CURRENT | 1925-02-06 | Active | |
EXOR INVESTMENTS LIMITED | Director | 2017-10-18 | CURRENT | 2016-01-18 | Active | |
ROYAL OPERA HOUSE ENTERPRISES LIMITED | Director | 2016-08-01 | CURRENT | 2000-11-22 | Active | |
CNH INDUSTRIAL N.V. | Director | 2016-04-15 | CURRENT | 2012-11-23 | Active | |
ECONOMIST NEWSPAPER LIMITED(THE) | Director | 2015-10-16 | CURRENT | 1929-01-14 | Active | |
QUARTZ ASSOCIATES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION | Director | 2012-03-02 | CURRENT | 1950-04-01 | Active | |
ECONOMIST DIGITAL SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
THE ECONOMIST GROUP (BRAZIL HOLDINGS) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BAZIAN LTD | Director | 2012-11-22 | CURRENT | 1999-03-02 | Active | |
TVC PUBLIC RELATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE ECONOMIST INTELLIGENCE UNIT LIMITED | Director | 2005-07-13 | CURRENT | 1983-10-19 | Active | |
DARTFORD PRINTING LIMITED | Director | 2005-07-13 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2005-07-13 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | Director | 2005-07-13 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
THE ECONOMIST GROUP LIMITED | Director | 2005-07-13 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2005-07-13 | CURRENT | 1987-07-14 | Active | |
RYDER STREET PROPERTIES LIMITED | Director | 2005-07-13 | CURRENT | 1959-04-16 | Active | |
THE ECONOMIST BOOKS LIMITED | Director | 2005-07-13 | CURRENT | 1983-12-07 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD04 | Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
Director's details changed for Lara Salame Boro on 2022-08-23 | ||
CH01 | Director's details changed for Lara Salame Boro on 2022-08-23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARCUS KUMAR ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE PAUL NAUGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED LARA SALAME BORO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STIBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LORD PAUL CLIVE DEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LASCELLES PENNANT-REA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
PSC07 | CESSATION OF THE ECONOMIST NEWSPAPER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Economist Newspaper (Holdings) Limited as a person with significant control on 2016-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 25 st James's Street London SW1A 1HG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 20 Cabot Square London E14 4QW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED LADY SUZANNE ELIZABETH HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE SWANSON | |
CC04 | Statement of company's objects | |
LATEST SOC | 30/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RASHBASS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
AR01 | 14/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED LUKE SWANSON | |
AR01 | 14/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 26/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 26/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY STEVENSON OF CODDENHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PENNANT REA / 14/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STIBBS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RASHBASS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OSCAR KOLYA MEISEN GRUT / 01/10/2009 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RUPERT PENNANT REA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WILSON | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 25 ST JAMES'S STREET LONDON SW1A 1HG | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANDREW RASHBASS | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN ALEXANDER | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |