London
SE1 1LB
Secretary Name | Mr Gary Mark Allison |
---|---|
Status | Current |
Appointed | 02 July 2018(7 years after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Director Name | Prof David Anthony Lock |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2020(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Barrister And Part-Time Judge |
Country of Residence | United Kingdom |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Director Name | Mr Jonathan Taylor |
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Date of Birth | September 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Director Name | Ms Mandira Sharma |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Nepalese |
Status | Current |
Appointed | 13 October 2021(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Lawyer |
Country of Residence | Nepal |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Director Name | Mr Keith Davis |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Director Name | Mr Michael John Morrison |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2023(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Digital Transformation Manager |
Country of Residence | Scotland |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Nora Waititu Wa Munyeri Mbagathi |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | German |
Status | Current |
Appointed | 28 June 2023(11 years, 12 months after company formation) |
Appointment Duration | 9 months |
Role | Legal Officer |
Country of Residence | England |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Director Name | Ms Elizabeth Anne Bolitho |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Fundraising |
Country of Residence | England |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Mr Ansel Wong |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr John Gordon Cooper |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Queens Counsel |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr David Rudi Ivy |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Digital Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Sir Henry Brooke |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Fountain Court Temple London EC4Y 9DH |
Director Name | Ms Katy Fattuhi |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Arts Management |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Gary Mark Allison |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Mr John Andrew Scadding |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Lady Lucy Bertha Chandler |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Mr Denis Malcolm Neale |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Mrs Sherna Ghyara Chatterjee |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Ms Romny Gray |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Ms Gillian Harvey |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Mr Prins Gunasekara |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Barrister At Law |
Country of Residence | England |
Correspondence Address | 67 Queens Road London E11 1BA |
Secretary Name | Lynn Carter |
---|---|
Status | Resigned |
Appointed | 20 July 2011(2 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 June 2018) |
Role | Company Director |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Mr Ian Edward Baker |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2012(9 months after company formation) |
Appointment Duration | 9 years (resigned 30 April 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Victoria Brittain |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2013(1 year, 6 months after company formation) |
Appointment Duration | 9 years (resigned 21 January 2022) |
Role | Author |
Country of Residence | England |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Director Name | Ms Catriona Jarvis |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2013(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 January 2020) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mrs Maria Saro-Wiwa |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British,Nigerian |
Status | Resigned |
Appointed | 20 November 2013(2 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 25 November 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Dr Dorothy Connell |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 2013(2 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 18 November 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Director Name | Ms Stefania Mary Grant |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2014(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 12 October 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Director Name | Dr Lynn Janice Bindman |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2017(6 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 January 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Justin Alexander Glenister |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2018(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Director Name | Mrs Tabitha Nice |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2018(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 November 2020) |
Role | Solicitor, Non-Practising |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Diba Alikhani |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2020(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 February 2024) |
Role | Counsellor |
Country of Residence | England |
Correspondence Address | 100 Borough High Street London SE1 1LB |
Registered Address | 10 Queen Street Place London EC4R 1BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
15 January 2021 | Director's details changed for Mr Justin Alexander Glenister on 27 October 2018 (2 pages) |
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15 January 2021 | Director's details changed for Ms Victoria Brittain on 15 January 2021 (2 pages) |
1 December 2020 | Appointment of Professor David Anthony Lock as a director on 25 November 2020 (2 pages) |
29 November 2020 | Termination of appointment of Maria Saro-Wiwa as a director on 25 November 2020 (1 page) |
29 November 2020 | Termination of appointment of Tabitha Nice as a director on 23 November 2020 (1 page) |
4 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
9 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
3 January 2020 | Termination of appointment of John Gordon Cooper as a director on 3 January 2020 (1 page) |
3 January 2020 | Appointment of Ms Diba Alikhani as a director on 3 January 2020 (2 pages) |
3 January 2020 | Termination of appointment of Lynn Janice Bindman as a director on 3 January 2020 (1 page) |
3 January 2020 | Termination of appointment of Catriona Jarvis as a director on 3 January 2020 (1 page) |
3 January 2020 | Termination of appointment of Ansel Wong as a director on 3 January 2020 (1 page) |
4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
13 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
6 December 2018 | Director's details changed for Mrs Maria Saro-Wiwa on 6 December 2018 (2 pages) |
31 October 2018 | Appointment of Mr Justin Alexander Glenister as a director on 17 October 2018 (2 pages) |
31 October 2018 | Appointment of Mrs Tabitha Nice as a director on 17 October 2018 (2 pages) |
10 July 2018 | Appointment of Mr Gary Mark Allison as a secretary on 2 July 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
4 July 2018 | Termination of appointment of David Rudi Ivy as a director on 27 June 2018 (1 page) |
4 July 2018 | Termination of appointment of Lynn Carter as a secretary on 29 June 2018 (1 page) |
28 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
20 July 2017 | Appointment of Dr Lynn Janice Bindman as a director on 12 July 2017 (2 pages) |
20 July 2017 | Appointment of Dr Lynn Janice Bindman as a director on 12 July 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
15 December 2016 | Appointment of Dr Roger Charles Harrison as a director on 13 December 2016 (2 pages) |
15 December 2016 | Appointment of Dr Roger Charles Harrison as a director on 13 December 2016 (2 pages) |
4 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
4 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
20 June 2016 | Termination of appointment of Henry Brooke as a director on 27 April 2016 (1 page) |
20 June 2016 | Termination of appointment of Henry Brooke as a director on 27 April 2016 (1 page) |
28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 February 2016 | Termination of appointment of Katy Fattuhi as a director on 27 January 2016 (1 page) |
4 February 2016 | Termination of appointment of Katy Fattuhi as a director on 27 January 2016 (1 page) |
7 July 2015 | Annual return made up to 4 July 2015 no member list (9 pages) |
7 July 2015 | Annual return made up to 4 July 2015 no member list (9 pages) |
7 July 2015 | Annual return made up to 4 July 2015 no member list (9 pages) |
25 March 2015 | Director's details changed for Mr Ian Edward Baker on 1 March 2015 (2 pages) |
25 March 2015 | Director's details changed for Mr Ian Edward Baker on 1 March 2015 (2 pages) |
25 March 2015 | Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 25 March 2015 (1 page) |
25 March 2015 | Director's details changed for Mr Ian Edward Baker on 1 March 2015 (2 pages) |
25 March 2015 | Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 25 March 2015 (1 page) |
24 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 24 March 2015 (1 page) |
24 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 24 March 2015 (1 page) |
4 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
4 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
1 December 2014 | Appointment of Ms Stefanie Grant as a director on 29 October 2014 (2 pages) |
1 December 2014 | Appointment of Ms Stefanie Grant as a director on 29 October 2014 (2 pages) |
11 July 2014 | Annual return made up to 4 July 2014 no member list (8 pages) |
11 July 2014 | Director's details changed for Ms Catriona Jarvis on 27 September 2013 (2 pages) |
11 July 2014 | Director's details changed for Ms Catriona Jarvis on 27 September 2013 (2 pages) |
11 July 2014 | Annual return made up to 4 July 2014 no member list (8 pages) |
11 July 2014 | Annual return made up to 4 July 2014 no member list (8 pages) |
16 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
19 December 2013 | Appointment of Mrs Maria Saro-Wiwa as a director (2 pages) |
19 December 2013 | Appointment of Mrs Maria Saro-Wiwa as a director (2 pages) |
18 December 2013 | Appointment of Dr Dorothy Connell as a director (2 pages) |
18 December 2013 | Appointment of Dr Dorothy Connell as a director (2 pages) |
10 December 2013 | Termination of appointment of Elizabeth Bolitho as a director (1 page) |
10 December 2013 | Termination of appointment of Elizabeth Bolitho as a director (1 page) |
10 December 2013 | Termination of appointment of Gary Allison as a director (1 page) |
10 December 2013 | Termination of appointment of Gary Allison as a director (1 page) |
15 July 2013 | Annual return made up to 4 July 2013 no member list (8 pages) |
15 July 2013 | Annual return made up to 4 July 2013 no member list (8 pages) |
15 July 2013 | Annual return made up to 4 July 2013 no member list (8 pages) |
1 May 2013 | Appointment of Ms Catriona Jarvis as a director (2 pages) |
1 May 2013 | Appointment of Ms Catriona Jarvis as a director (2 pages) |
25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
11 March 2013 | Termination of appointment of Romny Gray as a director (1 page) |
11 March 2013 | Appointment of Ms Victoria Brittain as a director (2 pages) |
11 March 2013 | Appointment of Ms Victoria Brittain as a director (2 pages) |
11 March 2013 | Termination of appointment of Romny Gray as a director (1 page) |
21 December 2012 | Termination of appointment of Prins Gunasekara as a director (1 page) |
21 December 2012 | Termination of appointment of Prins Gunasekara as a director (1 page) |
21 December 2012 | Termination of appointment of Lucy Chandler as a director (1 page) |
21 December 2012 | Termination of appointment of Lucy Chandler as a director (1 page) |
30 August 2012 | Appointment of Lynn Carter as a secretary (2 pages) |
30 August 2012 | Appointment of Lynn Carter as a secretary (2 pages) |
2 August 2012 | Annual return made up to 4 July 2012 no member list (12 pages) |
2 August 2012 | Annual return made up to 4 July 2012 no member list (12 pages) |
2 August 2012 | Annual return made up to 4 July 2012 no member list (12 pages) |
30 July 2012 | Termination of appointment of Gillian Harvey as a director (1 page) |
30 July 2012 | Termination of appointment of John Scadding as a director (1 page) |
30 July 2012 | Termination of appointment of John Scadding as a director (1 page) |
30 July 2012 | Termination of appointment of Gillian Harvey as a director (1 page) |
16 May 2012 | Appointment of Mr Ian Edward Baker as a director (2 pages) |
16 May 2012 | Appointment of Mr Ian Edward Baker as a director (2 pages) |
27 July 2011 | Termination of appointment of Denis Neale as a director (1 page) |
27 July 2011 | Termination of appointment of Sherna Ghyara Chatterjee as a director (1 page) |
27 July 2011 | Termination of appointment of Denis Neale as a director (1 page) |
27 July 2011 | Termination of appointment of Sherna Ghyara Chatterjee as a director (1 page) |
4 July 2011 | Incorporation (37 pages) |
4 July 2011 | Incorporation (37 pages) |