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2007 SETTLEMENT TRUSTEE LIMITED

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2007 SETTLEMENT TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

07128600

Incorporation date

18/01/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQCopy
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Latest events (Record since 18/01/2010)
dot icon12/03/2026
Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12
View PDF (1 pages)
dot icon02/02/2026
Accounts for a dormant company made up to 2025-04-27
View PDF (6 pages)
dot icon21/01/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon01/12/2025
Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30
View PDF (1 pages)
dot icon01/12/2025
Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30
View PDF (2 pages)
dot icon04/02/2025
Accounts for a dormant company made up to 2024-04-30
View PDF (6 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon24/06/2024
Termination of appointment of James Peter Steiner as a director on 2024-06-14
View PDF (1 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon16/01/2024
Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09
View PDF (2 pages)
dot icon27/10/2023
Current accounting period extended from 2023-10-31 to 2024-04-30
View PDF (1 pages)
dot icon31/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (6 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon17/03/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (6 pages)
dot icon16/02/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon02/11/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (6 pages)
dot icon17/09/2021
Change of details for Mr Philip Noble as a person with significant control on 2021-09-17
View PDF (2 pages)
dot icon06/07/2021
Director's details changed for Mr William Edward Philip Noble on 2021-06-23
View PDF (2 pages)
dot icon06/07/2021
Appointment of Mr James Peter Steiner as a director on 2021-06-23
View PDF (2 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon01/10/2020
Termination of appointment of David James Horrocks as a director on 2020-09-30
View PDF (1 pages)
dot icon06/08/2020
Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 2020-08-06
View PDF (1 pages)
dot icon05/08/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (6 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon20/12/2019
Director's details changed for Mr William Edward Philip Noble on 2019-08-08
View PDF (2 pages)
dot icon06/08/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (6 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon17/01/2019
Termination of appointment of Ian Imrie as a director on 2018-12-31
View PDF (1 pages)
dot icon17/01/2019
Appointment of Mr William Edward Philip Noble as a director on 2018-12-31
View PDF (2 pages)
dot icon02/08/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (6 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon07/08/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (6 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon27/07/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (6 pages)
dot icon10/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (6 pages)
dot icon21/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2015
Register(s) moved to registered office address 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ
View PDF (1 pages)
dot icon04/08/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (6 pages)
dot icon02/07/2014
Termination of appointment of David Biesterfield as a director
View PDF (1 pages)
dot icon24/06/2014
Appointment of Mr Ian Imrie as a director
View PDF (2 pages)
dot icon03/06/2014
Director's details changed for Mr David James Horrocks on 2014-05-28
View PDF (2 pages)
dot icon03/06/2014
Secretary's details changed for Phillip Nigel Blain on 2014-05-28
View PDF (1 pages)
dot icon03/06/2014
Director's details changed for Mr David Harmon Biesterfield on 2014-05-28
View PDF (2 pages)
dot icon28/05/2014
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2014-05-28
View PDF (1 pages)
dot icon22/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (6 pages)
dot icon24/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/08/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (6 pages)
dot icon31/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (6 pages)
dot icon09/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon14/09/2010
Current accounting period shortened from 2011-01-31 to 2010-10-31
View PDF (3 pages)
dot icon25/05/2010
Resolutions
View PDF (12 pages)
dot icon18/03/2010
Termination of appointment of Sean Nicolson as a director
View PDF (2 pages)
dot icon18/03/2010
Appointment of Phillip Nigel Blain as a secretary
View PDF (3 pages)
dot icon18/03/2010
Appointment of David James Horrocks as a director
View PDF (4 pages)
dot icon18/03/2010
Appointment of Mr David Harmon Biesterfield as a director
View PDF (3 pages)
dot icon03/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon03/03/2010
Change of name notice
View PDF (2 pages)
dot icon18/01/2010
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/04/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
27/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicolson, Sean Torquil
Director
18/01/2010 - 16/03/2010
241
Steiner, James Peter
Director
23/06/2021 - 14/06/2024
83
Noble, William Edward Philip
Director
31/12/2018 - Present
81
Seymour, Archie Christopher Julian
Director
09/01/2024 - Present
81
Blain, Phillip Nigel
Secretary
16/03/2010 - 30/11/2025
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 2007 SETTLEMENT TRUSTEE LIMITED

2007 SETTLEMENT TRUSTEE LIMITED is an(a) Active company incorporated on 18/01/2010 with the registered office located at 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2007 SETTLEMENT TRUSTEE LIMITED?

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2007 SETTLEMENT TRUSTEE LIMITED is currently Active. It was registered on 18/01/2010 .

Where is 2007 SETTLEMENT TRUSTEE LIMITED located?

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2007 SETTLEMENT TRUSTEE LIMITED is registered at 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQ.

What does 2007 SETTLEMENT TRUSTEE LIMITED do?

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2007 SETTLEMENT TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 2007 SETTLEMENT TRUSTEE LIMITED?

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The latest filing was on 12/03/2026: Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12.