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Intertrust Directors 1 Limited 1 bartholomew lane , London, EC2N 2AX

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INTERTRUST DIRECTORS 1 LIMITED is an active Private Limited Company, registered at Companies House under the number 03920254. INTERTRUST DIRECTORS 1 LIMITED was incorporated on 7 February 2000 with a registered office address based in London. INTERTRUST DIRECTORS 1 LIMITED has been operating for 24 year(s) and 4 month(s). According to the latest confirmation statement submitted on 12 January 2024, there is currently 60 active director(s) and activities related to the SIC Code 74990 - Non-trading company.

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Name Change

Intertrust Directors 1 Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 12 January 2024 (4 months ago)

Next confirmation dated 12 January 2025

Due by 26 January 2025 (8 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

03920254

Private Limited Company with Share Capital

Incorporation

7 February 2000

Incorporated 24 year(s) and 4 month(s) ago

Size

---

Classification Change

74990 - Non-trading company

Update Address

Registered Address

1 Bartholomew Lane
London
EC2N 2AX

Country of Origin

United Kingdom

Update Active Officers (30)

ACTIVE

Ms Paivi Helena Whitaker
Appointed on: 23 /08 /2000 - Chartered Secretary Finnish

ACTIVE

Ms Paivi Helena Whitaker
Appointed on: 01 /06 /2008 - Chartered Secretary Finnish

ACTIVE

Ms. Paivi Helena Whitaker
Appointed on: 23 /08 /2000 - Chartered Secretary Finnish

ACTIVE

Ms. Paivi Helena Whitaker
Appointed on: 01 /06 /2008 - Chartered Secretary Finnish

ACTIVE

Mr Daniel Marc Richard Jaffe
Appointed on: 31 /07 /2020 - Director British

ACTIVE

Ms Meka Umeadi
Appointed on: 16 /09 /2020 -

ACTIVE

Ms. Paivi Helena Whitaker
Appointed on: 01 /06 /2008 - Chartered Secretary British

ACTIVE

Ms. Paivi Helena Whitaker
Appointed on: 23 /08 /2000 - Chartered Secretary British

ACTIVE

Mr. John Paul Nowacki
Appointed on: 13 /04 /2023 - Company Director British,

ACTIVE

Miss Aline Sternberg
Appointed on: 13 /04 /2023 - Company Director Belgian

ACTIVE

Mrs. Debra Amy Parsall
Appointed on: 13 /04 /2023 - Company Director British

ACTIVE

Mr. Azad Dugala
Appointed on: 13 /04 /2023 -

ACTIVE

Ms Navaneetha Rajan
Appointed on: 26 /06 /2023 -

ACTIVE

Mr Ayoola Olatimigiri
Appointed on: 26 /06 /2023 -

ACTIVE

Mr Luis Villar
Appointed on: 26 /06 /2023 -

ACTIVE

Mr Raheel Shehzad Khan
Appointed on: 06 /07 /2023 - Company Director British

ACTIVE

Mr Oskari Tammenmaa
Appointed on: 06 /07 /2023 - Company Director Finnish

ACTIVE

Mr Alasdair James Watson
Appointed on: 06 /07 /2023 - Company Director British

ACTIVE

Mr. Umar Khan
Appointed on: 22 /03 /2024 -

ACTIVE

Ms. Tak Yee Lau
Appointed on: 22 /03 /2024 -

ACTIVE

Ms. Oreoluwa Salu
Appointed on: 22 /03 /2024 -

ACTIVE

Mr. Dragos Savacenco
Appointed on: 22 /03 /2024 -

ACTIVE

Ms. Laura Cocco
Appointed on: 22 /03 /2024 -

ACTIVE

Mrs. Charmaine De Castro
Appointed on: 22 /03 /2024 - Associate Director British

ACTIVE

Miss Catherine Mary Elizabeth Mcgrath
Appointed on: 22 /03 /2024 - Associate Director British

ACTIVE

Miss Jordina Walker
Appointed on: 22 /03 /2024 - Solicitor British

ACTIVE

Mr. Jonathan Hanly
Appointed on: 22 /03 /2024 - Director Irish

ACTIVE

Mr. Renda Manyika
Appointed on: 22 /03 /2024 - Associate Director British

ACTIVE

Mr. Robert Pitcher
Appointed on: 22 /03 /2024 -

ACTIVE

Ms. Jackie Sarpong
Appointed on: 22 /03 /2024 -

File for this company

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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