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Company Information for SLR TRUSTEE LIMITED
THIRD FLOOR SUMMIT HOUSE, 12 RED LION SQUARE, HOLBORN, LONDON, WC1R 4QH,
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Company Registration Number
 03882714 Private Limited Company
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Company Overview
About Slr Trustee Ltd
SLR TRUSTEE LIMITED was founded on 1999-11-24 and has its registered office in Holborn. The organisation's status is listed as "Active". Slr Trustee Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| SLR TRUSTEE LIMITED | ||
| Legal Registered Office | ||
| THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE HOLBORN LONDON WC1R 4QH Other companies in HP18 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03882714 | |
|---|---|---|
| Company ID Number | 03882714 | |
| Date formed | 1999-11-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/01/2024 | |
| Account next due | 30/09/2025 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 08:54:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLR TRUSTEE LIMITED
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Company Officers of SLR TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MARTIN GREEN |
||
NEIL CHRISTOPHER PENHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GRAHAM RICHARDS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSITE ENVIRONMENTS LTD | Company Secretary | 2009-07-20 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
| BOWMAN PLANTON LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
| ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| FMH CONSULTING LTD | Company Secretary | 2008-06-05 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| SLR MANAGEMENT LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2008-03-18 | Active | |
| SLR HOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-05-20 | Active | |
| SLR INTERMEDIATE HOLDING COMPANY LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-06-05 | Active | |
| EASYWASTE LIMITED | Company Secretary | 2000-04-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| SLR CONTRACTING LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
| SLR CONSULTING LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
| RECYCLED LAND LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
| SLR GROUP LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1994-07-20 | Active | |
| SLR GLOBAL LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
| SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
| SLR MD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
| CHALLENGE OIL & GAS LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
| CHALLENGE GAS TRADING LIMITED | Director | 2014-11-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
| CHALLENGE ENERGY LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
| EASYWASTE LIMITED | Director | 2013-11-06 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| SLR HOLDINGS LIMITED | Director | 2013-11-06 | CURRENT | 2004-05-20 | Active | |
| SLR INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2000-06-05 | Active | |
| ENVIRO RESEARCH LIMITED | Director | 2013-11-06 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
| COOPER PARTNERSHIP LIMITED | Director | 2013-09-03 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
| ANDREW MCCARTHY ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
| INSITE ENVIRONMENTS LTD | Director | 2009-07-20 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
| BOWMAN PLANTON LIMITED | Director | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
| ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| SLR GROUP LIMITED | Director | 2008-06-20 | CURRENT | 1994-07-20 | Active | |
| FMH CONSULTING LTD | Director | 2008-06-05 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| SLR MANAGEMENT LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-18 | Active | |
| SLR CONSULTING LIMITED | Director | 2000-10-28 | CURRENT | 1999-11-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/24 | ||
| REGISTERED OFFICE CHANGED ON 01/10/24 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | ||
| Termination of appointment of Intertrust (Uk) Limited on 2024-10-01 | ||
| Director's details changed for Mr Alyn Rhys North on 2024-07-01 | ||
| DIRECTOR APPOINTED MR ALYN RHYS NORTH | ||
| REGISTERED OFFICE CHANGED ON 30/04/24 FROM 7 Wornal Park Menmarsh Road, Worminghall Aylesbury Buckinghamshire HP18 9PH | ||
| Appointment of Intertrust (Uk) Limited as company secretary on 2023-08-08 | ||
| CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
| Change of details for Slr Intermediate Holding Company Limited as a person with significant control on 2023-10-04 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22 | ||
| Termination of appointment of John Martin Green on 2023-01-31 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
| AA | 03/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Slr Intermediate Holding Company Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/16 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2016-07-20 | |
| CH01 | Director's details changed for Mr Neil Christopher Penhall on 2016-07-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2016-07-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/11/13 | |
| AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12 | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/11 | |
| AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10 | |
| AR01 | 24/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM RICHARDS / 16/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 16/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/07 | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 7 WORNAL PARK MENMARSH ROAD, WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9JX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/06 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED SLR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/08/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/05 | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S252 DISP LAYING ACC 28/10/05 | |
| ELRES | S366A DISP HOLDING AGM 28/10/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/04 | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/01/02 | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: STANDHILL COURT LITTLE HASELEY OXFORD OXFORDSHIRE OX44 7LH | |
| 88(2)R | AD 26/10/00--------- £ SI 99@1 | |
| 363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | |
| CERTNM | COMPANY NAME CHANGED SECOR LIMITED CERTIFICATE ISSUED ON 02/06/00 | |
| CERTNM | COMPANY NAME CHANGED SLR GROUP LIMITED CERTIFICATE ISSUED ON 07/01/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SLR TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SLR TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SLR TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of SLR TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SLR TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for SLR TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SLR TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SLR TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLR TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SLR TRUSTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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