Chandris Foundation Trustees Limited

Company Name	Chandris Foundation Trustees Limited
Company Status	Active
Company Number	01463763
Category	Private Limited Company
Incorporation Date	29 November 1979(44 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Richard Stanley Hanks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	01 June 2008(28 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Clover Avenue Feering Colchester Essex CO5 9GF

Secretary Name	Mr Richard Stanley Hanks
Nationality	English
Status	Current
Appointed	01 June 2008(28 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Clover Avenue Feering Colchester Essex CO5 9GF

Director Name	Mr Dimitri John Chandris
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(36 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Mr Anthony Michael Chandris
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(36 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	David John Smith
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	10 Strawberry Close Tunbridge Wells Kent TN2 5PD

Director Name	John Demetrius Chandris
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(11 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lowndes Place London SW1X 8DB

Director Name	Michael Demetrius Chandris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(11 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ormonde Gate London SW3 4EU

Secretary Name	David John Smith
Nationality	British
Status	Resigned
Appointed	19 June 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	10 Strawberry Close Tunbridge Wells Kent TN2 5PD

Director Name	Mr Robert Henry Hall
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(14 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 May 2008)
Role	Secretary
Correspondence Address	2 Burrow Hill Place Bishopstoke Eastleigh Hampshire SO50 6LT

Secretary Name	Mr Robert Henry Hall
Nationality	British
Status	Resigned
Appointed	19 May 1994(14 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 May 2008)
Role	Company Director
Correspondence Address	2 Burrow Hill Place Bishopstoke Eastleigh Hampshire SO50 6LT

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Michael Demetrius Chandris 66.67% Ordinary
1 at £1	John Demetrius Chandris 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£197,867
Current Liabilities	£197,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

16 October 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
2 February 2022	Secretary's details changed for Mr Richard Stanley Hanks on 26 January 2022 (1 page)
2 February 2022	Director's details changed for Mr Richard Stanley Hanks on 26 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Richard Stanley Hanks on 26 January 2022 (2 pages)
24 November 2021	Director's details changed for Mr Anthony Michael Chandris on 1 November 2021 (2 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
30 September 2021	Notification of a person with significant control statement (2 pages)
20 September 2021	Cessation of Anthony Michael Chandris as a person with significant control on 31 December 2020 (1 page)
20 September 2021	Cessation of Dimitri John Chandris as a person with significant control on 31 December 2020 (1 page)
21 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
14 July 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 14 July 2020 (1 page)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
30 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 October 2016	Full accounts made up to 31 December 2015 (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (6 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 May 2016	Appointment of Mr Dimitri John Chandris as a director on 1 April 2016 (2 pages)
31 May 2016	Appointment of Mr Dimitri John Chandris as a director on 1 April 2016 (2 pages)
31 May 2016	Appointment of Mr Anthony Michael Chandris as a director on 1 April 2016 (2 pages)
31 May 2016	Appointment of Mr Anthony Michael Chandris as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of John Demetrius Chandris as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of John Demetrius Chandris as a director on 31 March 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (6 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (6 pages)
27 July 2015	Director's details changed for John Demetrius Chandris on 7 January 2015 (2 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (6 pages)
27 July 2015	Director's details changed for John Demetrius Chandris on 7 January 2015 (2 pages)
27 July 2015	Director's details changed for John Demetrius Chandris on 7 January 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 3 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 3 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (6 pages)
5 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (6 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (6 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Registered office address changed from St Paul's House Warwick Lane London EC4P 4BN on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from St Paul's House Warwick Lane London EC4P 4BN on 13 July 2010 (1 page)
4 January 2010	Full accounts made up to 31 December 2008 (6 pages)
4 January 2010	Full accounts made up to 31 December 2008 (6 pages)
11 September 2009	Return made up to 30/06/09; full list of members (4 pages)
11 September 2009	Return made up to 30/06/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Full accounts made up to 31 December 2007 (6 pages)
26 September 2008	Return made up to 30/06/08; full list of members (4 pages)
26 September 2008	Return made up to 30/06/08; full list of members (4 pages)
12 June 2008	Appointment terminated director and secretary robert hall (1 page)
12 June 2008	Director and secretary appointed richard stanley hanks (1 page)
12 June 2008	Director and secretary appointed richard stanley hanks (1 page)
12 June 2008	Appointment terminated director and secretary robert hall (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (6 pages)
26 October 2007	Full accounts made up to 31 December 2006 (6 pages)
12 July 2007	Return made up to 30/06/07; no change of members (7 pages)
12 July 2007	Return made up to 30/06/07; no change of members (7 pages)
7 September 2006	Full accounts made up to 31 December 2005 (5 pages)
7 September 2006	Full accounts made up to 31 December 2005 (5 pages)
1 August 2006	Return made up to 30/06/06; full list of members (7 pages)
1 August 2006	Return made up to 30/06/06; full list of members (7 pages)
12 July 2005	Return made up to 30/06/05; full list of members (7 pages)
12 July 2005	Return made up to 30/06/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (6 pages)
10 May 2005	Full accounts made up to 31 December 2004 (6 pages)
12 November 2004	Return made up to 30/06/04; full list of members (7 pages)
12 November 2004	Return made up to 30/06/04; full list of members (7 pages)
26 July 2004	Full accounts made up to 31 December 2003 (6 pages)
26 July 2004	Full accounts made up to 31 December 2003 (6 pages)
6 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
15 July 2002	Full accounts made up to 31 December 2001 (6 pages)
15 July 2002	Full accounts made up to 31 December 2001 (6 pages)
10 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2002	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2002	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2001	Full accounts made up to 31 December 2000 (5 pages)
25 April 2001	Full accounts made up to 31 December 2000 (5 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (5 pages)
12 June 2000	Full accounts made up to 31 December 1999 (5 pages)
2 September 1999	Return made up to 30/06/99; full list of members (8 pages)
2 September 1999	Return made up to 30/06/99; full list of members (8 pages)
20 June 1999	Full accounts made up to 31 December 1998 (6 pages)
20 June 1999	Full accounts made up to 31 December 1998 (6 pages)
1 May 1998	Full accounts made up to 31 December 1997 (5 pages)
1 May 1998	Full accounts made up to 31 December 1997 (5 pages)
9 October 1997	Full accounts made up to 31 December 1996 (5 pages)
9 October 1997	Full accounts made up to 31 December 1996 (5 pages)
23 July 1997	Return made up to 30/06/97; no change of members (5 pages)
23 July 1997	Return made up to 30/06/97; no change of members (5 pages)
14 July 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 May 1996	Full accounts made up to 31 December 1995 (5 pages)
13 May 1996	Full accounts made up to 31 December 1995 (5 pages)
29 November 1979	Incorporation (25 pages)

Chandris Foundation Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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