St John's Wood
London
NW8 0DL
Director Name | Dr Timothy John Woodman |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2015(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Medical Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Jackie Sarah Martin |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(8 years, 3 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mr Nicholas Harold Rudgard |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2019(9 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 97 Racecourse Road Racecourse Road Wilmslow SK9 5LW |
Director Name | Ms Andrea Sofield |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2020(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Head Of Tax |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mrs Caryn Jane Owen |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2020(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mr Ciaran Patrick O'Boyle |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2020(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Consultant Plastic Surgeon |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mrs Joanne Rowena Mackie |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2020(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Customer And People Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Dr Mohammad Ali Jawad |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(same day as company formation) |
Role | Consultant Plastic Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Chiswick Park Chiswick High Road Chiswick London W4 5YA |
Director Name | Rosamund Ann Ponder |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(same day as company formation) |
Role | Television Executive Producer |
Country of Residence | England |
Correspondence Address | 149 Acton Lane London W4 5HW |
Director Name | Simon Lawrence Oakes |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2010(8 months, 1 week after company formation) |
Appointment Duration | 10 years, 3 months (resigned 10 December 2020) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mr Simon Charles McCabe |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2010(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Carlos Place London W1K 3AT |
Director Name | Mr Andrew John Birks |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2011(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 October 2017) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Ann Lloyd Keen |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(2 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 11 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Chiswick Park Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Kayvan Shokrollahi |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2013(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 October 2018) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Ms Kim Robyn Dennisse Broad |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2014(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 10 December 2020) |
Role | HR Consultant |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mrs Nicola Sharon Murphy |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2014(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mr Andrew James Foxcroft |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2015(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 March 2018) |
Role | Vice President Global Channels |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Nina Morris |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2015(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Ms Susan Ann Killen |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 October 2023) |
Role | Board Member |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Website | www.katiepiperfoundation.org.uk/ |
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Telephone | 0845 0782064 |
Telephone region | Unknown |
Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Year | 2014 |
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Turnover | £649,749 |
Net Worth | £212,413 |
Cash | £199,161 |
Current Liabilities | £32,700 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
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3 November 2017 | Termination of appointment of Andrew John Birks as a director on 10 October 2017 (2 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
6 January 2017 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (29 pages) |
16 February 2016 | Director's details changed for Simon Lawrence Oakes on 12 February 2016 (2 pages) |
16 February 2016 | Registered office address changed from Building 3 Chiswick Park Chiswick High Road Chiswick London W4 5YA to 55 Loudoun Road St John's Wood London NW8 0DL on 16 February 2016 (1 page) |
16 February 2016 | Director's details changed for Ms Nicola Sharon Murphy on 12 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Andrew John Birks on 12 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Andrew James Foxcroft on 12 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Kayvan Shokrollahi on 12 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Andrew James Foxcroft on 12 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Nina Morris on 12 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Kim Robyn Dennisse Newman-Wood on 12 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Dr Timothy John Woodman on 12 February 2016 (2 pages) |
23 December 2015 | Annual return made up to 14 December 2015 no member list (6 pages) |
23 November 2015 | Director's details changed for Ms Kate Elizabeth Piper on 6 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Ms Kate Elizabeth Piper on 6 November 2015 (2 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (33 pages) |
24 February 2015 | Appointment of Nina Morris as a director on 21 January 2015 (3 pages) |
24 February 2015 | Appointment of Dr Timothy John Woodman as a director on 21 January 2015 (3 pages) |
24 February 2015 | Appointment of Andrew James Foxcroft as a director on 21 January 2015 (3 pages) |
15 December 2014 | Annual return made up to 14 December 2014 no member list (5 pages) |
4 November 2014 | Appointment of Nicola Sharon Murphy as a director on 7 July 2014 (3 pages) |
4 November 2014 | Appointment of Nicola Sharon Murphy as a director on 7 July 2014 (3 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (34 pages) |
18 July 2014 | Termination of appointment of Ann Lloyd Keen as a director on 11 May 2014 (2 pages) |
18 July 2014 | Termination of appointment of Mohammad Ali Jawad as a director on 11 May 2014 (2 pages) |
18 July 2014 | Termination of appointment of Rosamund Ann Ponder as a director on 21 March 2014 (2 pages) |
9 May 2014 | Appointment of Kim Robyn Dennisse Newman-Wood as a director (3 pages) |
20 February 2014 | Annual return made up to 14 December 2013 no member list (6 pages) |
7 November 2013 | Appointment of Kayvan Shokrollahi as a director (3 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (24 pages) |
17 January 2013 | Annual return made up to 14 December 2012 no member list (6 pages) |
15 August 2012 | Full accounts made up to 31 December 2011 (24 pages) |
2 May 2012 | Appointment of Ann Lloyd Keen as a director (3 pages) |
16 February 2012 | Annual return made up to 14 December 2011 no member list (6 pages) |
16 February 2012 | Director's details changed for Rosamund Ann Ponder on 16 February 2012 (2 pages) |
6 January 2012 | Appointment of Andrew John Birks as a director (3 pages) |
6 January 2012 | Termination of appointment of Simon Mccabe as a director (2 pages) |
26 September 2011 | Annual return made up to 14 December 2010 no member list (4 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
12 September 2011 | Appointment of Simon Charles Mccabe as a director (3 pages) |
8 September 2011 | Appointment of Simon Lawrence Oakes as a director (3 pages) |
10 February 2011 | Director's details changed for Rosamund Ann Ponder on 10 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Dr Mohammad Ali Jawad on 10 February 2011 (2 pages) |
14 December 2009 | Incorporation (61 pages) |