Company information:
Hurstbourne Trustees Limited (No: 05840460)
Address: MACFARLANES LLP, 20 CURSITOR STREET, LONDON, EC4A 1LT, ENGLAND
Status: Active
Incorporated: 06-Aug-2006
Accounts Next Due: 01-May-2026
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOHN ANTHONY DE HAVILLAND ( DOB: Apr-1938 From: Jan-2007 )
Current Director: LEONIE KIRA EMMA SCHRODER FANE ( DOB: Apr-1974 From: Jan-2007 )
Current Director: MATTHEW DEREK PINTUS ( DOB: Sep-1956 From: Jul-2020 )
Current Director: LEONIE KIRA EMMA SCHRODER ( DOB: Apr-1974 From: Jan-2007 )
Current Director: LEONIE KIRA EMMA SCHRODER ( DOB: Apr-1974 From: Jan-2007 )
Current Director: ASHE GEORGE RUSSELL WINDHAM ( DOB: Jul-1957 From: May-2007 )
Current Secretary: LEONIE KIRA EMMA SCHRODER FANE ( DOB: Apr-1974 From: Jan-2007 )
Current Secretary: LEONIE KIRA EMMA SCHRODER ( DOB: Apr-1974 From: Jan-2007 )
Current Secretary: LEONIE KIRA EMMA SCHRODER ( DOB: Apr-1974 From: Jan-2007 )
Resigned Director: KENNETH JOHN GARDEN ( DOB: Apr-1935 From: Jan-2007 To: Sep-2019 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Jun-2006 To: Jan-2007 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Jun-2006 To: Jan-2007 )
Persons of Significant Control:
Mr John Anthony De Havilland, 41 Lavender Gardens, London, SW11 1DJ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Leonie Kira Emma Schroder, 41 Lavender Gardens, London, SW11 1DJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Ashe George Russell Windham, 41 Lavender Gardens, London, SW11 1DJ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kenneth John Garden, 41 Lavender Gardens, London, SW11 1DJ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)