| Company Name | The Global Alliance For Improved Nutrition, UK |
|---|---|
| Company Status | Active |
| Company Number | 08259273 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Kenneth Godfrey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 November 2016(4 years after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Watchmaker Court, 4th Floor 33 St. John's Lane London EC1M 4BJ |
| Secretary Name | Ms Elizabeth Jane Maddison |
|---|---|
| Status | Current |
| Appointed | 15 March 2018(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | Watchmaker Court, 4th Floor 33 St. John's Lane London EC1M 4BJ |
| Director Name | Ms Elizabeth Jane Maddison |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Watchmaker Court, 4th Floor 33 St. John's Lane London EC1M 4BJ |
| Director Name | Mr Paul Alfred Young |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Watchmaker Court, 4th Floor 33 St. John's Lane London EC1M 4BJ |
| Director Name | Mr Robert Louis Germain |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | United States |
| Correspondence Address | 367 N. Edison St. Arlington Va 22203 22203 |
| Director Name | Mr John Andrew Fairhurst |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Auguste Vilbert 17b Grand-Saconnex Geneve 1218 |
| Director Name | Mr Stephen Kenneth Godfrey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Dower House Coddenham Suffolk IP6 9PR |
| Secretary Name | Kim Annette Bowden |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2014(1 year, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 08 April 2015) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 28-30 Worship Street London EC2A 2AH |
| Director Name | Mr Alex Simon Donald Rees |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 November 2016) |
| Role | Director Of Programme Development |
| Country of Residence | England |
| Correspondence Address | Churchill House 1st Floor 142-146 Old Street London EC1V 9BW |
| Director Name | Ms Jana Naste Jauffret |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 08 April 2015(2 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 February 2016) |
| Role | Director Of Governance |
| Country of Residence | Switzerland |
| Correspondence Address | Churchill House 1st Floor 142-146 Old Street London EC1V 9BW |
| Secretary Name | Mr Dougal Adam Freeman |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2015(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 March 2018) |
| Role | Company Director |
| Correspondence Address | Watchmaker Court, 4th Floor 33 St. John's Lane London EC1M 4BJ |
| Director Name | Mr Edward Anthony Eamonn Bambury |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 February 2016(3 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 01 March 2019) |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | Watchmaker Court, 4th Floor 33 St. John's Lane London EC1M 4BJ |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Correspondence Address | 50 Broadway London SW1H 0BL |
Location
| Registered Address | Watchmaker Court, 4th Floor 33 St. John's Lane London EC1M 4BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £209,137 |
| Net Worth | £41,733 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 20 December 2012 | Delivered on: 22 December 2012 Persons entitled: Nyraff Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £22,654.80. Outstanding |
|---|
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 6 December 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 21 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 5 March 2019 | Termination of appointment of Edward Anthony Eamonn Bambury as a director on 1 March 2019 (1 page) |
| 5 March 2019 | Appointment of Ms Elizabeth Jane Maddison as a director on 1 March 2019 (2 pages) |
| 5 March 2019 | Appointment of Mr Paul Alfred Young as a director on 1 March 2019 (2 pages) |
| 1 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 26 March 2018 | Appointment of Ms Elizabeth Jane Maddison as a secretary on 15 March 2018 (2 pages) |
| 26 March 2018 | Termination of appointment of Dougal Adam Freeman as a secretary on 15 March 2018 (1 page) |
| 23 March 2018 | Registered office address changed from Churchill House 1st Floor 142-146 Old Street London EC1V 9BW to Watchmaker Court, 4th Floor 33 st. John's Lane London EC1M 4BJ on 23 March 2018 (1 page) |
| 15 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 19 October 2017 | Change of details for Global Alliance for Improved Nutrition as a person with significant control on 19 June 2017 (2 pages) |
| 19 October 2017 | Change of details for Global Alliance for Improved Nutrition as a person with significant control on 19 June 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 10 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 29 November 2016 | Director's details changed for Mr Stephen Kenneth Godfrey on 28 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Stephen Kenneth Godfrey on 28 November 2016 (2 pages) |
| 14 November 2016 | Termination of appointment of Alex Simon Donald Rees as a director on 10 November 2016 (1 page) |
| 14 November 2016 | Appointment of Mr Stephen Kenneth Godfrey as a director on 10 November 2016 (2 pages) |
| 14 November 2016 | Termination of appointment of Alex Simon Donald Rees as a director on 10 November 2016 (1 page) |
| 14 November 2016 | Appointment of Mr Stephen Kenneth Godfrey as a director on 10 November 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
| 29 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 29 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 22 February 2016 | Termination of appointment of Jana Naste Jauffret as a director on 15 February 2016 (1 page) |
| 22 February 2016 | Appointment of Mr Edward Anthony Eamonn Bambury as a director on 15 February 2016 (2 pages) |
| 22 February 2016 | Termination of appointment of Jana Naste Jauffret as a director on 15 February 2016 (1 page) |
| 22 February 2016 | Appointment of Mr Edward Anthony Eamonn Bambury as a director on 15 February 2016 (2 pages) |
| 22 October 2015 | Annual return made up to 18 October 2015 no member list (3 pages) |
| 22 October 2015 | Annual return made up to 18 October 2015 no member list (3 pages) |
| 8 April 2015 | Termination of appointment of Kim Annette Bowden as a secretary on 8 April 2015 (1 page) |
| 8 April 2015 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 8 April 2015 | Termination of appointment of Kim Annette Bowden as a secretary on 8 April 2015 (1 page) |
| 8 April 2015 | Appointment of Ms Jana Naste Jauffret as a director on 8 April 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of John Andrew Fairhurst as a director on 8 April 2015 (1 page) |
| 8 April 2015 | Termination of appointment of John Andrew Fairhurst as a director on 8 April 2015 (1 page) |
| 8 April 2015 | Appointment of Mr Dougal Adam Freeman as a secretary on 8 April 2015 (2 pages) |
| 8 April 2015 | Appointment of Mr Dougal Adam Freeman as a secretary on 8 April 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of John Andrew Fairhurst as a director on 8 April 2015 (1 page) |
| 8 April 2015 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 8 April 2015 | Appointment of Mr Dougal Adam Freeman as a secretary on 8 April 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of Kim Annette Bowden as a secretary on 8 April 2015 (1 page) |
| 8 April 2015 | Appointment of Ms Jana Naste Jauffret as a director on 8 April 2015 (2 pages) |
| 8 April 2015 | Appointment of Ms Jana Naste Jauffret as a director on 8 April 2015 (2 pages) |
| 1 December 2014 | Termination of appointment of Stephen Kenneth Godfrey as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Appointment of Mr Alex Rees as a director on 1 December 2014 (2 pages) |
| 1 December 2014 | Appointment of Mr Alex Rees as a director on 1 December 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Stephen Kenneth Godfrey as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Appointment of Mr Alex Rees as a director on 1 December 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Stephen Kenneth Godfrey as a director on 1 December 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 3Rd Floor 28-30 Worship Street London EC2A 2AH to Churchill House 1St Floor 142-146 Old Street London EC1V 9BW on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 3Rd Floor 28-30 Worship Street London EC2A 2AH to Churchill House 1St Floor 142-146 Old Street London EC1V 9BW on 17 November 2014 (1 page) |
| 20 October 2014 | Annual return made up to 18 October 2014 no member list (4 pages) |
| 20 October 2014 | Annual return made up to 18 October 2014 no member list (4 pages) |
| 9 September 2014 | Termination of appointment of Broadway Secretaries Limited as a secretary on 8 September 2014 (1 page) |
| 9 September 2014 | Termination of appointment of Broadway Secretaries Limited as a secretary on 8 September 2014 (1 page) |
| 9 September 2014 | Appointment of Kim Annette Bowden as a secretary on 8 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Kim Annette Bowden as a secretary on 8 September 2014 (2 pages) |
| 9 September 2014 | Registered office address changed from 50 Broadway London SW1H 0BL to 3Rd Floor 28-30 Worship Street London EC2A 2AH on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 50 Broadway London SW1H 0BL to 3Rd Floor 28-30 Worship Street London EC2A 2AH on 9 September 2014 (1 page) |
| 9 September 2014 | Appointment of Kim Annette Bowden as a secretary on 8 September 2014 (2 pages) |
| 9 September 2014 | Termination of appointment of Broadway Secretaries Limited as a secretary on 8 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 50 Broadway London SW1H 0BL to 3Rd Floor 28-30 Worship Street London EC2A 2AH on 9 September 2014 (1 page) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 18 October 2013 | Annual return made up to 18 October 2013 no member list (4 pages) |
| 18 October 2013 | Annual return made up to 18 October 2013 no member list (4 pages) |
| 9 September 2013 | Termination of appointment of Robert Germain as a director (1 page) |
| 9 September 2013 | Termination of appointment of Robert Germain as a director (1 page) |
| 12 June 2013 | Current accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages) |
| 12 June 2013 | Current accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 October 2012 | Incorporation (35 pages) |
| 18 October 2012 | Incorporation (35 pages) |