SECOND LEGIST (C.H.) TRUSTEES LIMITED
Active
•01291297
Address
22 Baker Street, London W1U 3BW
Activity
Non-trading company
Incorporation
17 December 1976
Officers
Legal information
SECOND LEGIST (C.H.) TRUSTEES LIMITED
Company number
01291297
Company type
Private limited company
Legal situation
active
Activity
SECOND LEGIST (C.H.) TRUSTEES LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
SECOND LEGIST (C.H.) TRUSTEES LIMITED
8 officers
Role: Director
Appointed on: 19 June 2023
Nationality: British
Date of birth: 09/1979
Address: 22, Baker Street, London W1U 3BW
Role: Director
Appointed on: 30 December 2010
Nationality: British
Date of birth: 03/1977
Address: 22, Baker Street, London W1U 3BW
Former officers
Role: Secretary
Appointed on: 12 July 2004
Until: 19 June 2023
Nationality: British
Address: 22 Perryn Road, London W3 7NA
FORSTERS SECRETARIES LIMITED
Role: Corporate-secretary
Appointed on: 18 June 2001
Until: 28 September 2004
Address: 67 Grosvenor Street, London W1K 3JN
LEGIST CORPORATE SERVICES LIMITED
Role: Corporate-secretary
Appointed on: 16 November 1991
Until: 7 June 1993
Address: P O Box 613, Epworth House 25 City Road, London EC1Y 1BY
LEGIST SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 7 June 1993
Until: 4 June 2001
Address: Senator House, 85 Queen Victoria Street, London EC4V 4JL
Role: Director
Appointed on: 16 November 1991
Until: 30 December 2010
Nationality: British
Date of birth: 07/1941
Address: Carnolds Barn, Shudy Camps CB1 6RA
Role: Director
Appointed on: 16 November 1991
Until: 25 April 2001
Nationality: British
Date of birth: 07/1956
Address: 85 Queen Victoria Street, Senator House, London EC4V 4JL
Ultimate beneficial owners
SECOND LEGIST (C.H.) TRUSTEES LIMITED
2 ultimate beneficial owners
Rupert Mead
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 22 Baker Street, London W1U 3BW
Guy Abrahams
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 22 Baker Street, London W1U 3BW
Filing history
SECOND LEGIST (C.H.) TRUSTEES LIMITED
79 documents
Confirmation statement made on 29 April 2026 with no updates
Confirmation statement made on 29 April 2026 with no updates
11 May 2026
Confirmation statement made on 29 April 2025 with no updates
Confirmation statement made on 29 April 2025 with no updates
29 April 2025
Confirmation statement made on 29 April 2024 with updates
Confirmation statement made on 29 April 2024 with updates
29 April 2024
Director's details changed for Rupert Thomas Mead on 2 January 2024
Director's details changed for Rupert Thomas Mead on 2 January 2024
15 March 2024
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024
2 January 2024
Confirmation statement made on 10 October 2023 with no updates
Confirmation statement made on 10 October 2023 with no updates
10 October 2023
Termination of appointment of David James Roper Robinson as a director on 19 June 2023
Termination of appointment of David James Roper Robinson as a director on 19 June 2023
11 July 2023
Appointment of Guy Abrahams as a director on 19 June 2023
Appointment of Guy Abrahams as a director on 19 June 2023
5 July 2023
Termination of appointment of David James Roper Robinson as a secretary on 19 June 2023
Termination of appointment of David James Roper Robinson as a secretary on 19 June 2023
5 July 2023
Notification of Guy Abrahams as a person with significant control on 19 June 2023
Notification of Guy Abrahams as a person with significant control on 19 June 2023
5 July 2023
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Annual accounts
SECOND LEGIST (C.H.) TRUSTEES LIMITED
41 documents
Accounts for a dormant company made up to 31 March 2025
25 November 2025
Financial statements 2024
31 March 2024
Accounts for a dormant company made up to 31 March 2024
21 November 2024
Accounts for a dormant company made up to 31 March 2023
10 October 2023
Accounts for a dormant company made up to 31 March 2022
10 October 2022
Accounts for a dormant company made up to 31 March 2021
11 October 2021
Accounts for a dormant company made up to 31 March 2020
14 December 2020
Accounts for a dormant company made up to 31 March 2019
11 October 2019
Accounts for a dormant company made up to 31 March 2018
10 October 2018
Accounts for a dormant company made up to 31 March 2017
10 October 2017
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Contact information
SECOND LEGIST (C.H.) TRUSTEES LIMITED
Phone
Data not available...
Email
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Websites
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Address
22 Baker Street, London W1U 3BW