Borough High Street
London
SE1 1HW
Director Name | Canon Marlene Rosemarie Mallett |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Director Name | Mrs Nicola Frances Thomas |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2021(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Head Of Jpic Department |
Country of Residence | England |
Correspondence Address | Trinity House Chapel Court Borough High Street London SE1 1HW |
Secretary Name | Mr Peter John Lovett |
---|---|
Status | Current |
Appointed | 01 September 2023(10 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Director Name | Mr Timothy John Bissett |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2012(same day as company formation) |
Role | Ceo-Church Urban Fund |
Country of Residence | England |
Correspondence Address | Church Urban Fund Church House Great Smith Street London SW1 3AZ |
Director Name | Mr Terence Michael Drummond |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2012(same day as company formation) |
Role | Minister Of Religion |
Country of Residence | England |
Correspondence Address | Bishop's House 38 Tooting Bec Gardens Streatham London SW16 1QZ |
Director Name | Mr Adrian Douglas Crispin Greenwood |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 07 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Director Name | Revd Fr Paul David Butler |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 2016) |
Role | Clerk In Holy Orders |
Country of Residence | United Kingdom |
Correspondence Address | St Paul's Rectory Mary Ann Gardens Deptford London SE8 3DP |
Director Name | Right Revd Dr Michael Geoffrey Ipgrave |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2013(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 October 2016) |
Role | Bishop |
Country of Residence | England |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Director Name | Mr Kirk Douglas Siderman-Wolter |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2013(5 months, 1 week after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Director Name | Ms Ruth Alicia Martin |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2013(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 July 2017) |
Role | Managing Director Chartered Professional Body |
Country of Residence | United Kingdom |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Director Name | Mrs Jennifer Mary Baker |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2013(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2016) |
Role | Charity Manager |
Country of Residence | United Kingdom |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Secretary Name | Miss Sarah Jane Mole |
---|---|
Status | Resigned |
Appointed | 01 April 2014(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2016) |
Role | Company Director |
Correspondence Address | 81 Hillbury Road Hillbury Road London SW17 8JT |
Director Name | Christopher William Roberts |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2014(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Secretary Name | Mr John Bramwell Jackson |
---|---|
Status | Resigned |
Appointed | 30 September 2016(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 September 2023) |
Role | Company Director |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Director Name | Ms Sibylle Eva Nothhelfer-Batten |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 February 2020) |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Rt Revd Dr Woyin Karowei Dorgu |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2017(5 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 September 2023) |
Role | Bishop Of Woolwich |
Country of Residence | England |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Director Name | Mr David Mark Tapley |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2019(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 February 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
Registered Address | Trinity House 4 Chapel Court Borough High Street London SE1 1HW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £14,907 |
Cash | £14,754 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 20 May 2024 (4 weeks, 1 day from now) |
1 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
2 March 2020 | Termination of appointment of Sibylle Eva Nothhelfer-Batten as a director on 20 February 2020 (1 page) |
23 January 2020 | Termination of appointment of Christopher William Roberts as a director on 31 December 2019 (1 page) |
23 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
23 August 2019 | Appointment of Mr David Mark Tapley as a director on 16 July 2019 (2 pages) |
16 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
4 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
7 November 2017 | Appointment of Rt Revd Woyin Karowei Dorgu as a director on 26 October 2017 (2 pages) |
7 November 2017 | Appointment of Rt Revd Woyin Karowei Dorgu as a director on 26 October 2017 (2 pages) |
26 July 2017 | Termination of appointment of Ruth Alicia Martin as a director on 24 July 2017 (1 page) |
26 July 2017 | Termination of appointment of Ruth Alicia Martin as a director on 24 July 2017 (1 page) |
18 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
18 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 April 2017 | Appointment of Ms Sibylle Eva Nothhelfer-Batten as a director on 1 April 2017 (2 pages) |
7 April 2017 | Termination of appointment of Terence Michael Drummond as a director on 7 April 2017 (1 page) |
7 April 2017 | Termination of appointment of Terence Michael Drummond as a director on 7 April 2017 (1 page) |
7 April 2017 | Appointment of Ms Sibylle Eva Nothhelfer-Batten as a director on 1 April 2017 (2 pages) |
31 October 2016 | Termination of appointment of Jennifer Mary Baker as a director on 31 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Jennifer Mary Baker as a director on 31 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Paul David Butler as a director on 31 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Jennifer Mary Baker as a director on 31 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Michael Geoffrey Ipgrave as a director on 31 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Jennifer Mary Baker as a director on 31 October 2016 (1 page) |
31 October 2016 | Confirmation statement made on 17 October 2016 with updates (4 pages) |
31 October 2016 | Termination of appointment of Paul David Butler as a director on 31 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Michael Geoffrey Ipgrave as a director on 31 October 2016 (1 page) |
31 October 2016 | Confirmation statement made on 17 October 2016 with updates (4 pages) |
3 October 2016 | Appointment of Mr John Bramwell Jackson as a secretary on 30 September 2016 (2 pages) |
3 October 2016 | Appointment of Mr John Bramwell Jackson as a secretary on 30 September 2016 (2 pages) |
30 September 2016 | Termination of appointment of Sarah Jane Mole as a secretary on 30 September 2016 (1 page) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Termination of appointment of Sarah Jane Mole as a secretary on 30 September 2016 (1 page) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
17 October 2015 | Annual return made up to 17 October 2015 no member list (7 pages) |
17 October 2015 | Annual return made up to 17 October 2015 no member list (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Appointment of Miss Sarah Jane Mole as a secretary on 1 April 2014 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Appointment of Miss Sarah Jane Mole as a secretary on 1 April 2014 (2 pages) |
13 November 2014 | Annual return made up to 17 October 2014 no member list (7 pages) |
13 November 2014 | Annual return made up to 17 October 2014 no member list (7 pages) |
13 November 2014 | Termination of appointment of Kirk Douglas Siderman-Wolter as a director on 5 February 2014 (1 page) |
13 November 2014 | Termination of appointment of Kirk Douglas Siderman-Wolter as a director on 5 February 2014 (1 page) |
13 November 2014 | Termination of appointment of Kirk Douglas Siderman-Wolter as a director on 5 February 2014 (1 page) |
12 November 2014 | Appointment of Christopher William Roberts as a director on 3 July 2014 (3 pages) |
12 November 2014 | Appointment of Christopher William Roberts as a director on 3 July 2014 (3 pages) |
12 November 2014 | Appointment of Christopher William Roberts as a director on 3 July 2014 (3 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
4 November 2013 | Annual return made up to 17 October 2013 no member list (7 pages) |
4 November 2013 | Annual return made up to 17 October 2013 no member list (7 pages) |
21 October 2013 | Termination of appointment of Timothy Bissett as a director (1 page) |
21 October 2013 | Termination of appointment of Timothy Bissett as a director (1 page) |
9 October 2013 | Appointment of Ms Ruth Alicia Martin as a director (3 pages) |
9 October 2013 | Appointment of Jennifer Mary Baker as a director (3 pages) |
9 October 2013 | Appointment of Ms Ruth Alicia Martin as a director (3 pages) |
9 October 2013 | Appointment of Jennifer Mary Baker as a director (3 pages) |
14 May 2013 | Appointment of Rt Revd Dr Michael Geoffrey Ipgrave as a director (3 pages) |
14 May 2013 | Appointment of Kirk Douglas Siderman-Wolter as a director (3 pages) |
14 May 2013 | Appointment of Rt Revd Dr Michael Geoffrey Ipgrave as a director (3 pages) |
14 May 2013 | Appointment of Kirk Douglas Siderman-Wolter as a director (3 pages) |
3 May 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
3 May 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
15 January 2013 | Appointment of Revd Dr Marlene Rosemarie Mallett as a director (3 pages) |
15 January 2013 | Appointment of Revd Erica Mielle Wooff as a director (3 pages) |
15 January 2013 | Appointment of Adrian Douglas Crispin Greenwood as a director (3 pages) |
15 January 2013 | Appointment of Revd Fr Paul David Butler as a director (3 pages) |
15 January 2013 | Appointment of Revd Erica Mielle Wooff as a director (3 pages) |
15 January 2013 | Appointment of Adrian Douglas Crispin Greenwood as a director (3 pages) |
15 January 2013 | Appointment of Revd Fr Paul David Butler as a director (3 pages) |
15 January 2013 | Appointment of Revd Dr Marlene Rosemarie Mallett as a director (3 pages) |
17 October 2012 | Incorporation (49 pages) |
17 October 2012 | Incorporation (49 pages) |