The International Foundation For Arts & Culture

Company Name	The International Foundation For Arts & Culture
Company Status	Active
Company Number	03289093
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 December 1996(27 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sir Timothy Patrick Lankester
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 January 2011(14 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Secretary Name	Nilesh Chimanbhai Patel
Status	Current
Appointed	02 July 2012(15 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Nilesh Chimanbhai Patel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(27 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Brendan Scannell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	19 January 2024(27 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Oakland's Drive Rathgar Dublin 6 Ireland

Director Name	Mr Martin Robert Paul Randerson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Mr Thomas Gregory James Tress
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Secretary Name	Mr Thomas Gregory James Tress
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Naotada Osaki
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 5 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-1-4 Kyodo Setagaya-Ku Tokyo 156

Director Name	Peter David Pedersen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Company Executive
Correspondence Address	5-17-39-211 Inokashira Mitaka Shi Tokyo 181

Director Name	Haruhisa Handa
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 3 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	John Szepietowski
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(11 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 03 December 2001)
Role	Solicitor
Correspondence Address	33 Monument Green Weybridge Surrey KT13 8QJ

Director Name	Dr John Lawrence Breen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 02 July 2012)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	3 Norman Avenue South Croydon Surrey CR2 0QH

Secretary Name	Mr Martin Robert Paul Randerson
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No 3 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Mr Michael Leonard Gasson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2011(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 19 June 2016)
Role	Dierctor
Country of Residence	Australia
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Secretary Name	Rachel Agourakis
Status	Resigned
Appointed	02 June 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2012)
Role	Company Director
Correspondence Address	5 Jubilee Villas Weston Green Road Esher Surrey KT10 8JP

Director Name	Midori Miyazaki
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2012(15 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2024)
Role	Personal Assistant
Country of Residence	Japan
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	69-71 East Street Epsom Surrey KT17 1BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,461
Net Worth	£2,797
Cash	£7,981
Current Liabilities	£5,645

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

26 January 2024	Termination of appointment of Midori Miyazaki as a director on 19 January 2024 (1 page)
26 January 2024	Appointment of Mr Nilesh Chimanbhai Patel as a director on 19 January 2024 (2 pages)
26 January 2024	Appointment of Mr Brendan Scannell as a director on 19 January 2024 (2 pages)
11 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
1 June 2023	Cessation of Haruhisa Handa as a person with significant control on 5 December 2022 (1 page)
1 June 2023	Notification of a person with significant control statement (2 pages)
6 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
6 January 2022	Total exemption full accounts made up to 31 December 2020 (12 pages)
9 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
15 January 2021	Change of details for Dr Haruhisa Handa as a person with significant control on 30 November 2020 (2 pages)
15 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (4 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
2 August 2016	Termination of appointment of Michael Leonard Gasson as a director on 19 June 2016 (1 page)
2 August 2016	Termination of appointment of Michael Leonard Gasson as a director on 19 June 2016 (1 page)
26 May 2016	Termination of appointment of Haruhisa Handa as a director on 1 May 2016 (1 page)
26 May 2016	Termination of appointment of Haruhisa Handa as a director on 1 May 2016 (1 page)
8 December 2015	Director's details changed for Haruhisa Handa on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Midori Miyazaki on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Michael Leonard Gasson on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Sir Timothy Patrick Lankester on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Haruhisa Handa on 4 December 2015 (2 pages)
8 December 2015	Annual return made up to 4 December 2015 no member list (5 pages)
8 December 2015	Annual return made up to 4 December 2015 no member list (5 pages)
8 December 2015	Director's details changed for Midori Miyazaki on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Michael Leonard Gasson on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Sir Timothy Patrick Lankester on 4 December 2015 (2 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
29 December 2014	Director's details changed for Mr Michael Leonard Gasson on 4 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Michael Leonard Gasson on 4 December 2014 (2 pages)
29 December 2014	Annual return made up to 4 December 2014 no member list (5 pages)
29 December 2014	Director's details changed for Mr Michael Leonard Gasson on 4 December 2014 (2 pages)
29 December 2014	Annual return made up to 4 December 2014 no member list (5 pages)
29 December 2014	Annual return made up to 4 December 2014 no member list (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 December 2013	Director's details changed for Harumisa Handa on 4 December 2013 (2 pages)
31 December 2013	Annual return made up to 4 December 2013 no member list (5 pages)
31 December 2013	Annual return made up to 4 December 2013 no member list (5 pages)
31 December 2013	Director's details changed for Harumisa Handa on 4 December 2013 (2 pages)
31 December 2013	Director's details changed for Harumisa Handa on 4 December 2013 (2 pages)
31 December 2013	Annual return made up to 4 December 2013 no member list (5 pages)
21 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
31 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
31 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
31 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
30 October 2012	Full accounts made up to 31 December 2011 (11 pages)
30 October 2012	Full accounts made up to 31 December 2011 (11 pages)
8 October 2012	Termination of appointment of Naotada Osaki as a director (1 page)
8 October 2012	Termination of appointment of Naotada Osaki as a director (1 page)
18 September 2012	Appointment of Midori Miyazaki as a director (2 pages)
18 September 2012	Appointment of Nilesh Chimanbhai Patel as a secretary (1 page)
18 September 2012	Termination of appointment of John Breen as a director (1 page)
18 September 2012	Termination of appointment of Rachel Agourakis as a secretary (1 page)
18 September 2012	Termination of appointment of John Breen as a director (1 page)
18 September 2012	Appointment of Nilesh Chimanbhai Patel as a secretary (1 page)
18 September 2012	Appointment of Midori Miyazaki as a director (2 pages)
18 September 2012	Termination of appointment of Rachel Agourakis as a secretary (1 page)
20 December 2011	Annual return made up to 4 December 2011 no member list (7 pages)
20 December 2011	Annual return made up to 4 December 2011 no member list (7 pages)
20 December 2011	Annual return made up to 4 December 2011 no member list (7 pages)
6 September 2011	Full accounts made up to 31 December 2010 (11 pages)
6 September 2011	Full accounts made up to 31 December 2010 (11 pages)
1 July 2011	Auditor's resignation (1 page)
1 July 2011	Auditor's resignation (1 page)
24 June 2011	Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011 (1 page)
14 June 2011	Appointment of Rachel Agourakis as a secretary (2 pages)
14 June 2011	Appointment of Rachel Agourakis as a secretary (2 pages)
6 June 2011	Appointment of Mr Michael Leonard Gasson as a director (2 pages)
6 June 2011	Termination of appointment of Martin Randerson as a director (1 page)
6 June 2011	Termination of appointment of Martin Randerson as a secretary (1 page)
6 June 2011	Termination of appointment of Martin Randerson as a secretary (1 page)
6 June 2011	Appointment of Mr Michael Leonard Gasson as a director (2 pages)
6 June 2011	Termination of appointment of Martin Randerson as a director (1 page)
26 May 2011	Appointment of Sir Timothy Patrick Lankester as a director (2 pages)
26 May 2011	Appointment of Sir Timothy Patrick Lankester as a director (2 pages)
20 January 2011	Full accounts made up to 31 December 2009 (11 pages)
20 January 2011	Annual return made up to 4 December 2010 no member list (6 pages)
20 January 2011	Annual return made up to 4 December 2010 no member list (6 pages)
20 January 2011	Annual return made up to 4 December 2010 no member list (6 pages)
20 January 2011	Full accounts made up to 31 December 2009 (11 pages)
7 January 2010	Annual return made up to 4 December 2009 no member list (4 pages)
7 January 2010	Annual return made up to 4 December 2009 no member list (4 pages)
7 January 2010	Annual return made up to 4 December 2009 no member list (4 pages)
6 January 2010	Director's details changed for Doctor John Lawrence Breen on 4 December 2009 (2 pages)
6 January 2010	Director's details changed for Naotada Osaki on 4 December 2009 (2 pages)
6 January 2010	Director's details changed for Doctor John Lawrence Breen on 4 December 2009 (2 pages)
6 January 2010	Director's details changed for Naotada Osaki on 4 December 2009 (2 pages)
6 January 2010	Director's details changed for Doctor John Lawrence Breen on 4 December 2009 (2 pages)
6 January 2010	Director's details changed for Naotada Osaki on 4 December 2009 (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (9 pages)
25 October 2009	Full accounts made up to 31 December 2008 (9 pages)
23 February 2009	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB (1 page)
19 January 2009	Annual return made up to 04/12/08 (3 pages)
19 January 2009	Annual return made up to 04/12/08 (3 pages)
8 September 2008	Full accounts made up to 31 December 2007 (9 pages)
8 September 2008	Full accounts made up to 31 December 2007 (9 pages)
12 March 2008	Annual return made up to 04/12/07 (3 pages)
12 March 2008	Annual return made up to 04/12/07 (3 pages)
5 March 2008	Director and secretary's change of particulars / martin randerson / 01/09/2007 (1 page)
5 March 2008	Director and secretary's change of particulars / martin randerson / 01/09/2007 (1 page)
5 March 2008	Director and secretary's change of particulars / martin randerson / 01/09/2007 (1 page)
5 March 2008	Director and secretary's change of particulars / martin randerson / 01/09/2007 (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
5 January 2007	Annual return made up to 04/12/06 (5 pages)
5 January 2007	Annual return made up to 04/12/06 (5 pages)
18 October 2006	Full accounts made up to 31 December 2005 (9 pages)
18 October 2006	Full accounts made up to 31 December 2005 (9 pages)
20 March 2006	Annual return made up to 04/12/05 (5 pages)
20 March 2006	Annual return made up to 04/12/05 (5 pages)
6 March 2006	Registered office changed on 06/03/06 from: 36 high street cobham surrey KT11 3EB (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 36 high street cobham surrey KT11 3EB (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
1 December 2004	Annual return made up to 04/12/04 (5 pages)
1 December 2004	Annual return made up to 04/12/04 (5 pages)
17 August 2004	Full accounts made up to 31 December 2003 (9 pages)
17 August 2004	Full accounts made up to 31 December 2003 (9 pages)
11 February 2004	Annual return made up to 04/12/03 (5 pages)
11 February 2004	Annual return made up to 04/12/03 (5 pages)
10 December 2003	Full accounts made up to 31 December 2002 (9 pages)
10 December 2003	Full accounts made up to 31 December 2002 (9 pages)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	Auditor's resignation (1 page)
16 December 2002	Annual return made up to 04/12/02 (5 pages)
16 December 2002	Annual return made up to 04/12/02 (5 pages)
20 September 2002	Full accounts made up to 31 December 2001 (9 pages)
20 September 2002	Full accounts made up to 31 December 2001 (9 pages)
17 September 2002	Registered office changed on 17/09/02 from: the old bank 109 hare lane claygate surrey KT10 0QY (1 page)
17 September 2002	Registered office changed on 17/09/02 from: the old bank 109 hare lane claygate surrey KT10 0QY (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
11 December 2001	Annual return made up to 04/12/01 (4 pages)
11 December 2001	Annual return made up to 04/12/01 (4 pages)
10 September 2001	Full accounts made up to 31 December 2000 (9 pages)
10 September 2001	Full accounts made up to 31 December 2000 (9 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2001	Memorandum and Articles of Association (13 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2001	Memorandum and Articles of Association (13 pages)
16 February 2001	Registered office changed on 16/02/01 from: cobham gate, 32 anyards road cobham surrey KT11 2LA (1 page)
16 February 2001	Registered office changed on 16/02/01 from: cobham gate, 32 anyards road cobham surrey KT11 2LA (1 page)
10 January 2001	Annual return made up to 09/12/00 (4 pages)
10 January 2001	Annual return made up to 09/12/00 (4 pages)
2 October 2000	Full accounts made up to 31 December 1999 (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
15 December 1999	Annual return made up to 09/12/99 363(288) ‐ Director's particulars changed (5 pages)
15 December 1999	Annual return made up to 09/12/99 363(288) ‐ Director's particulars changed (5 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	Secretary resigned;director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
25 January 1999	Annual return made up to 09/12/98 (9 pages)
25 January 1999	Annual return made up to 09/12/98 (9 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
8 January 1998	Annual return made up to 09/12/97 (9 pages)
8 January 1998	Annual return made up to 09/12/97 (9 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
12 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
9 December 1996	Incorporation (19 pages)
9 December 1996	Incorporation (19 pages)

The International Foundation For Arts & Culture

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London