Company NameE.L.M.V. Shadwell Basin Project
Company StatusActive
Company Number01975481
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 January 1986 (31 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Tom Henderson
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 2 months
RoleIT Analyst
Country of ResidenceEngland
Correspondence AddressFlat 37 4 New Crane Place
Wapping
London
E1W 3TS
Director NameMs Karen McBride
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2000(14 years, 10 months after company formation)
Appointment Duration17 years
RoleShipping Analyist
Country of ResidenceEngland
Correspondence Address6 Chesil Court
Bonner Road
London
E3 9JZ
Director NameSheena Ann Kelly
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2002(16 years, 10 months after company formation)
Appointment Duration15 years
RoleTeacher
Country of ResidenceEngland
Correspondence Address29 Saint Katharines Way
London
E1W 1LP
Director NamePenelope Ann Bruce Walker
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2007(21 years, 10 months after company formation)
Appointment Duration10 years
RoleLawyer
Country of ResidenceEngland
Correspondence Address38 Maynards Quay
London
E1W 3RY
Secretary NamePenelope Ann Walker Bruce
StatusCurrent
Appointed14 December 2009(23 years, 11 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMr Daniel Tristan Abel
Date of BirthOctober 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2011(25 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMs Alison Dandelion Maria Beeton-Hilder
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(26 years, 10 months after company formation)
Appointment Duration5 years
RoleNurse
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMr Philip Alastair Hammond
Date of BirthMarch 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(26 years, 10 months after company formation)
Appointment Duration5 years
RoleAnalyst
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMr Daniel Elwyn Jones
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(26 years, 10 months after company formation)
Appointment Duration5 years
RoleHuman Rights Worker
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMrs Natalie Maderova
Date of BirthJanuary 1978 (Born 39 years ago)
NationalityCzech
StatusCurrent
Appointed20 May 2013(27 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMr Andrew Ktenas
Date of BirthMay 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2013(27 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleEnvironmental Health
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMrs Elizabeth Gyurindak
Date of BirthApril 1966 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed16 December 2013(27 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RolePersonnel
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMiss Sarah Emma Wallis
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(28 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMrs Michelle Katzler
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RolePlanning Officer
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMr James Easterbrook
Date of BirthMay 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(29 years, 10 months after company formation)
Appointment Duration2 years
RoleTradesman
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMr Chris Wride
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(30 years, 10 months after company formation)
Appointment Duration12 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMrs Shaida Hussain
Date of BirthSeptember 1978 (Born 39 years ago)
NationalityPakistani
StatusCurrent
Appointed24 November 2016(30 years, 10 months after company formation)
Appointment Duration12 months
RoleHouse Wife
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMr David John Harrington-Lynn
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(30 years, 10 months after company formation)
Appointment Duration12 months
RoleProfessional
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMr Jay Chambers
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(30 years, 10 months after company formation)
Appointment Duration12 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
Director NameMrs Lilian Bojang
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 1993)
RoleRetired
Correspondence Address17 West Gardens
London
E1 9QU
Director NameMr Barry Clague
Date of BirthMarch 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(5 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 September 1992)
RoleStudent
Correspondence Address41 Wilmer House
London
E3 5NW
Director NameMr John Clark
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 1993)
RoleManager
Correspondence Address85 Gordon House
London
E1 9ED
Secretary NameTheresa Lawless
NationalityBritish
StatusResigned
Appointed04 October 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 April 1994)
RoleCompany Director
Correspondence Address32 Bartlett Close
London
E14 6LH
Director NameMiss Gill Anker
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(6 years, 8 months after company formation)
Appointment Duration1 year (resigned 20 September 1993)
RoleSailing/Swimming Instructor
Correspondence Address24 Bryhay Close
Wrexham Road
London
E8
Director NameElaine Crellin
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(6 years, 8 months after company formation)
Appointment Duration1 year (resigned 20 September 1993)
RoleTeacher
Correspondence Address57 Riverside Close
London
E5 9SR
Director NameMr Mark Antony Causton
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(7 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 October 1995)
RoleSignmaker
Country of ResidenceUnited Kingdom
Correspondence Address339 Riverside Mansions
Milk Yard,Garnet Street
London
E1 9SY
Secretary NameThomas Nathaniel Henderson
NationalityBritish
StatusResigned
Appointed01 May 1994(8 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 February 1999)
RoleSafety Advisor
Correspondence Address26 Prospect Place
Wapping Wall
London
E1 9TJ
Director NameMs Susan Peta Annett
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(9 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1997)
RoleTrainee Solicitor
Correspondence Address6 Swinnerton Street
Hackney
London
E9 5RG
Director NameAlastair Kennedy Bingham
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(11 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 November 1999)
RoleNaval Architect
Correspondence Address4 West Gardens
Wapping
London
E1 9QU
Secretary NameDr John Tin Wing Man
NationalityBritish
StatusResigned
Appointed22 February 1999(13 years, 1 month after company formation)
Appointment Duration8 years (resigned 26 February 2007)
RoleChemist
Correspondence Address17 Russells Ride
Cheshunt
Waltham Cross
Hertfordshire
EN8 8TS
Director NameAndy Baker
Date of BirthOctober 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(13 years, 10 months after company formation)
Appointment Duration2 years (resigned 19 November 2001)
RoleModel Maker Films & Tv
Correspondence Address11 Dunelm Street
London
E1 0QQ
Director NameNikos Antoniades
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(17 years, 10 months after company formation)
Appointment Duration6 years (resigned 14 December 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Kitto Road
London
SE14 5TW
Director NameRachel Dalgleish
Date of BirthJanuary 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(17 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2005)
RoleSurveyor
Correspondence AddressFlat 4 40 Hainton Close
London
E1 2QZ
Secretary NameJonathan Paul Goodliffe
NationalityBritish
StatusResigned
Appointed26 February 2007(21 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 14 December 2009)
RoleMusic Licensing
Correspondence Address2 Imperial Wharf Darwen Place
London
E2 9SP
Director NameMr Alexander James Barton
Date of BirthMarch 1982 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2010(24 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 February 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD

Contact

Websiteshadwell-basin-funday.org.uk

Location

Registered Address3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£281,586
Net Worth£579,163
Cash£28,287
Current Liabilities£57,023

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return4 October 2017 (1 month, 2 weeks ago)
Next Return Due18 October 2018 (10 months, 4 weeks from now)

Filing History

16 December 2015Full accounts made up to 31 March 2015 (23 pages)
22 October 2015Annual return made up to 4 October 2015 no member list (15 pages)
22 October 2015Appointment of Mrs Michelle Katzler as a director on 21 April 2015 (2 pages)
22 October 2015Termination of appointment of Peter John Dixon as a director on 21 March 2015 (1 page)
22 October 2015Annual return made up to 4 October 2015 no member list (15 pages)
16 December 2014Full accounts made up to 31 March 2014 (23 pages)
9 December 2014Appointment of Miss Sarah Emma Wallis as a director on 20 May 2014 (2 pages)
9 December 2014Termination of appointment of Kelly Joanne Gill as a director on 20 November 2014 (1 page)
9 December 2014Director's details changed for Mr Alexandere James Barton on 9 December 2014 (2 pages)
9 December 2014Termination of appointment of Claire Lesmoir Gordon as a director on 20 November 2014 (1 page)
9 December 2014Director's details changed for Mr Alexandere James Barton on 9 December 2014 (2 pages)
31 October 2014Annual return made up to 4 October 2014 no member list (16 pages)
31 October 2014Annual return made up to 4 October 2014 no member list (16 pages)
24 September 2014Appointment of Mrs Elizabeth Gyurindak as a director on 16 December 2013 (2 pages)
23 September 2014Appointment of Mr Andrew Ktenas as a director on 16 December 2013 (2 pages)
5 December 2013Full accounts made up to 31 March 2013 (21 pages)
8 October 2013Annual return made up to 4 October 2013 no member list (14 pages)
8 October 2013Termination of appointment of Ean Matthews as a director (1 page)
8 October 2013Annual return made up to 4 October 2013 no member list (14 pages)
21 May 2013Appointment of Mrs Natalie Maderova as a director (2 pages)
26 March 2013Director's details changed for Karen Mcbride on 18 March 2013 (2 pages)
22 January 2013Appointment of Mr Daniel Jones as a director (2 pages)
22 January 2013Appointment of Ms Alison Dandelion Maria Beeton-Hilder as a director (2 pages)
19 December 2012Termination of appointment of Ailina Rhisnsburger as a director (1 page)
19 December 2012Appointment of Mr Peter John Dixon as a director (2 pages)
19 December 2012Appointment of Mr Philip Alastair Hammond as a director (2 pages)
23 November 2012Full accounts made up to 31 March 2012 (20 pages)
19 November 2012Termination of appointment of Kelly Studman as a director (1 page)
4 October 2012Annual return made up to 4 October 2012 no member list (12 pages)
4 October 2012Director's details changed for Ailina Lijntje Rhisnsburger on 4 October 2012 (2 pages)
4 October 2012Annual return made up to 4 October 2012 no member list (12 pages)
4 October 2012Director's details changed for Ailina Lijntje Rhisnsburger on 4 October 2012 (2 pages)
19 April 2012Director's details changed for Kelly Joanne Koller on 30 March 2012 (3 pages)
19 April 2012Director's details changed for Claire Deacon on 30 March 2012 (3 pages)
1 December 2011Full accounts made up to 31 March 2011 (22 pages)
14 October 2011Annual return made up to 4 October 2011 no member list (12 pages)
14 October 2011Director's details changed for Ailina Lijntje Rhisnsburger on 28 September 2011 (2 pages)
14 October 2011Annual return made up to 4 October 2011 no member list (12 pages)
19 July 2011Appointment of Miss Kelly Studman as a director (2 pages)
21 June 2011Termination of appointment of Yoke Foo as a director (1 page)
21 June 2011Appointment of Mr Daniel Abel as a director (2 pages)
17 December 2010Termination of appointment of Mary Hiscock as a director (1 page)
17 December 2010Termination of appointment of Jonathan Goodliffe as a director (1 page)
17 December 2010Appointment of Mr Alexandere James Barton as a director (2 pages)
17 December 2010Appointment of Mr Ean Matthews as a director (2 pages)
2 December 2010Full accounts made up to 31 March 2010 (15 pages)
4 October 2010Annual return made up to 4 October 2010 no member list (12 pages)
4 October 2010Annual return made up to 4 October 2010 no member list (12 pages)
21 January 2010Termination of appointment of David Turnbull as a director (1 page)
21 January 2010Termination of appointment of Nikos Antoniades as a director (1 page)
21 January 2010Termination of appointment of Jonathan Goodliffe as a secretary (1 page)
21 January 2010Appointment of Penelope Ann Walker Bruce as a secretary (1 page)
21 January 2010Appointment of Mrs Mary Frances Thomas Hiscock as a director (2 pages)
9 December 2009Annual return made up to 4 October 2009 no member list (8 pages)
9 December 2009Annual return made up to 4 October 2009 no member list (8 pages)
2 December 2009Full accounts made up to 31 March 2009 (15 pages)
30 November 2009Director's details changed for Ailina Lijntje Rhisnsburger on 26 November 2009 (2 pages)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Director's details changed for Sheena Ann Kelly on 26 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Tom Henderson on 26 November 2009 (2 pages)
30 November 2009Director's details changed for Karen Mcbride on 26 November 2009 (2 pages)
30 November 2009Director's details changed for Jonathan Paul Goodliffe on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Yoke Yan Foo on 26 November 2009 (2 pages)
30 November 2009Director's details changed for Claire Deacon on 26 November 2009 (2 pages)
30 November 2009Director's details changed for Penelope Ann Bruce Walker on 26 November 2009 (2 pages)
30 November 2009Director's details changed for Nikos Antoniades on 26 November 2009 (2 pages)
30 November 2009Director's details changed for Kelly Joanne Koller on 26 November 2009 (2 pages)
22 December 2008Director appointed kelly joanne koller (2 pages)
10 December 2008Annual return made up to 04/10/08 (5 pages)
10 December 2008Appointment terminated director john man (1 page)
3 December 2008Full accounts made up to 31 March 2008 (15 pages)
2 July 2008Director appointed ailina lijntje rhisnsburger (2 pages)
23 May 2008Director appointed penelope ann bruce walker (2 pages)
22 May 2008Director appointed claire deacon (2 pages)
27 November 2007Full accounts made up to 31 March 2007 (15 pages)
23 November 2007Director resigned (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Annual return made up to 04/10/07 (3 pages)
28 September 2007Director resigned (1 page)
28 September 2007Director resigned (1 page)
28 September 2007New secretary appointed (1 page)
28 September 2007Secretary resigned (1 page)
21 December 2006Full accounts made up to 31 March 2006 (13 pages)
20 November 2006Annual return made up to 04/10/06 (3 pages)
6 June 2006New director appointed (2 pages)
15 February 2006Full accounts made up to 31 March 2005 (12 pages)
1 November 2005Annual return made up to 04/10/05 (3 pages)
1 November 2005Director resigned (1 page)
1 November 2005Director resigned (1 page)
1 November 2005Director's particulars changed (1 page)
24 February 2005New director appointed (2 pages)
2 December 2004Annual return made up to 04/10/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
2 December 2004Full accounts made up to 31 March 2004 (11 pages)
20 February 2004New director appointed (2 pages)
20 February 2004New director appointed (2 pages)
17 January 2004New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
19 December 2003Full accounts made up to 31 March 2003 (10 pages)
19 December 2003Annual return made up to 17/11/03
  • 363(288) ‐ Director resigned
(8 pages)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
8 March 2003New director appointed (2 pages)
2 December 2002Full accounts made up to 31 March 2002 (10 pages)
21 November 2002Annual return made up to 04/10/02 (7 pages)
23 July 2002Secretary's particulars changed (1 page)
23 July 2002Director resigned (1 page)
3 December 2001Annual return made up to 04/10/01 (7 pages)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Full accounts made up to 31 March 2001 (9 pages)
13 February 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
13 December 2000Full accounts made up to 31 March 2000 (9 pages)
14 November 2000Annual return made up to 04/10/00
  • 363(287) ‐ Registered office changed on 14/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 March 2000New director appointed (2 pages)
2 February 2000Director resigned (1 page)
2 February 2000New director appointed (2 pages)
23 November 1999Full accounts made up to 31 March 1999 (9 pages)
18 October 1999Annual return made up to 04/10/99
  • 363(288) ‐ Secretary resigned
(6 pages)
25 March 1999New secretary appointed;new director appointed (2 pages)
25 March 1999New director appointed (2 pages)
23 November 1998Full accounts made up to 31 March 1998 (9 pages)
27 October 1998Annual return made up to 04/10/98 (6 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997Full accounts made up to 31 March 1997 (7 pages)
26 October 1997Annual return made up to 04/10/97
  • 363(288) ‐ Director resigned
(6 pages)
5 March 1997Full accounts made up to 31 March 1996 (7 pages)
2 January 1997Annual return made up to 04/10/96
  • 363(288) ‐ Director resigned
(8 pages)
3 August 1995Full accounts made up to 31 March 1995 (10 pages)
30 May 1995New director appointed (2 pages)
30 May 1995Director resigned (2 pages)
30 May 1995Director resigned (2 pages)
30 May 1995Director resigned (2 pages)
30 May 1995Director resigned (2 pages)
30 May 1995Director resigned (2 pages)
30 May 1995Director resigned (2 pages)
30 May 1995New director appointed (2 pages)
30 May 1995New director appointed (2 pages)
30 May 1995New director appointed (2 pages)
30 May 1995New director appointed (2 pages)
30 May 1995New director appointed (2 pages)
7 January 1986Incorporation (60 pages)