Greenwich
London
SE10 0ER
Secretary Name | Ms Sherene Wallace-Auguste |
---|---|
Status | Current |
Appointed | 23 January 2017(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | Greenwich Tourist Information Centre Pepys House 2 Cutty Sark Gardens London SE10 9LW |
Director Name | Mr Sean Charles Collins |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2017(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Clipper House, Trinity Buoy Wharf E14 0jy Clipper House, Trinity Buoy Wharf London E14 0JY |
Director Name | Mr Rory Brendan O'Leary |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 September 2018(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Hotel General Manager |
Country of Residence | England |
Correspondence Address | Doubletree By Hilton Catherine Grove London SE10 8FR |
Director Name | Ms Heidi King |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2020(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Prof Linda Sally Drew |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2020(6 years, 10 months after company formation) |
Appointment Duration | 4 years |
Role | Creative Education Champion |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Mr Matthew Paul Mees |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2020(6 years, 10 months after company formation) |
Appointment Duration | 4 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Mr Steven Robert Sayer |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2020(6 years, 10 months after company formation) |
Appointment Duration | 4 years |
Role | General Manager And Vp |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Mr Neil Robert Coates |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2021(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Mr Patrick Joseph Rodgers |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2021(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | National Museum Director |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Ms Joanna Ruth Van Den Broek |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2022(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Mr Danny Price |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2023(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Mr David Paul Sullivan |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2023(9 years, 10 months after company formation) |
Appointment Duration | 1 year |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Mr James Thomas Charlton |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2024(10 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Chartered Surveying |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Mr John Richard Rowthorn |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2024(10 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Dr Kevin John Fewster |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 May 2013(same day as company formation) |
Role | Director, Royal Museums Greenwich |
Country of Residence | England |
Correspondence Address | National Maritime Museum Park Row Grenwich London SE10 9NF |
Director Name | Mr Brendan Mark McCarthy |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich London SE10 9LW |
Director Name | Mr Hugh Hort Player |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Gate House Farringdon Street Ludgate Circus London Middlesex EC4M 7LG |
Director Name | Cllr Peter Kotz |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(same day as company formation) |
Role | Local Authority Councillor |
Country of Residence | England |
Correspondence Address | Town Hall Wellington Street Woolwich London SE18 6PW |
Director Name | Mr Daniel James Mulryan |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 20-25 Glasshouse Yard London RC1A 4JT |
Director Name | Mr Robin George Bischert |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11th Floor Mitre Passage Greenwich London SE10 0ER |
Director Name | Mrs Katy Victoria O'Hara |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 11 April 2019) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 6 11th Floor, 6 Mitre Passage Peninsula Square Greenwich London SE10 0ER |
Director Name | Ms Rebecca Kane |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 August 2016) |
Role | General Manager The O2 |
Country of Residence | England |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr Florian Raymond Paul Jourdhier |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 February 2017(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 September 2018) |
Role | Hotel General Manager |
Country of Residence | England |
Correspondence Address | 173-185 Greenwich High Road Greenwich London SE10 8JA |
Director Name | Mrs Rita Shirley Beckwith Obe |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2017(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 April 2020) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 1 Folly Wall London E14 3YH |
Director Name | Ms Sunny Crouch |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2017(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2019) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 6 Mitre Passage 11th Floor Greenwich London SE10 0ER |
Director Name | Mrs Helen Samantha Parrett |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2018(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 September 2021) |
Role | Group Principal & Ceo |
Country of Residence | England |
Correspondence Address | The Institute For Creativity & Technology Ravensbo 4 Appleby Yard Soames Walk London SE10 0BJ |
Director Name | Ms Angela Marie Clare McConville |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2019(5 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 14 October 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Greenwich Foundation Old Royal Naval College 2 Cutty Sark Gardens London SE10 9LW |
Director Name | Mr James Richard Heaton |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2019(6 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 February 2023) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Miss Eleanor Jean Harris |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2020(6 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 22 May 2020) |
Role | Museum Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Ravensbourne University London Penrose Greenwich Peninsula London SE10 0EW |
Director Name | Mr Adel Khaireh |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2020(7 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 March 2023) |
Role | Cllr |
Country of Residence | England |
Correspondence Address | Ravensbourne University London 1st Floor, Ravensbo 6 Penrose Way London SE10 0EW |
Director Name | Mr Peter John Brooks |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2022(9 years, 5 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 27 February 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Mrs Deirdre Jane Mills |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2023(9 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 January 2024) |
Role | Director Greenwich Hospital |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Director Name | Mr Kyle Stuart Haughton |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2023(10 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 December 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Cutty Sark Gardens Greenwich Tourist Information Foundation House London SE10 9LW |
Secretary Name | SW Corporate Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 2013(same day as company formation) |
Correspondence Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
Registered Address | 2 Cutty Sark Gardens Greenwich Tourist Information Centre Foundation House London SE10 9LW |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £852,679 |
Gross Profit | £620,306 |
Net Worth | £7,800 |
Cash | £36,796 |
Current Liabilities | £98,457 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 24 November 2024 (7 months, 1 week from now) |
31 January 2024 | Termination of appointment of Deirdre Jane Mills as a director on 25 January 2024 (1 page) |
---|---|
31 January 2024 | Appointment of Mr James Thomas Charlton as a director on 31 January 2024 (2 pages) |
20 December 2023 | Termination of appointment of Kyle Stuart Haughton as a director on 18 December 2023 (1 page) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (20 pages) |
22 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
3 November 2023 | Director's details changed for Professor Linda Sally Drew on 3 November 2023 (2 pages) |
18 October 2023 | Director's details changed for Mr Robert Barrie Kelly on 18 October 2023 (2 pages) |
6 September 2023 | Appointment of Mr Kyle Stuart Haughton as a director on 6 September 2023 (2 pages) |
10 June 2023 | Resolutions
|
10 June 2023 | Resolutions
|
10 June 2023 | Resolutions
|
10 June 2023 | Memorandum and Articles of Association (28 pages) |
10 June 2023 | Resolutions
|
22 March 2023 | Appointment of Mr Danny Price as a director on 16 March 2023 (2 pages) |
22 March 2023 | Appointment of Mr David Paul Sullivan as a director on 22 March 2023 (2 pages) |
22 March 2023 | Termination of appointment of Adel Khaireh as a director on 9 March 2023 (1 page) |
16 March 2023 | Appointment of Mrs Deirdre Jane Mills as a director on 9 March 2023 (2 pages) |
7 March 2023 | Termination of appointment of Andrew William Turner as a director on 27 February 2023 (1 page) |
7 March 2023 | Termination of appointment of Peter John Brooks as a director on 27 February 2023 (1 page) |
22 February 2023 | Termination of appointment of James Richard Heaton as a director on 17 February 2023 (1 page) |
7 December 2022 | Appointment of Ms Joanna Ruth Van Den Broek as a director on 26 November 2022 (2 pages) |
23 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
16 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
2 November 2022 | Registered office address changed from The Institute for Creativity & Technology Ravensbourne University London Incubation + 4 Appleby Yard Soames Walk London SE10 0BJ United Kingdom to 2 Cutty Sark Gardens Greenwich Tourist Information Centre Foundation House London SE10 9LW on 2 November 2022 (1 page) |
2 November 2022 | Appointment of Mr Peter John Brooks as a director on 1 November 2022 (2 pages) |
12 June 2022 | Termination of appointment of Miranda Louise Williams as a director on 31 May 2022 (1 page) |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 (17 pages) |
17 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
14 October 2021 | Termination of appointment of Kate Mary Seeckts as a director on 12 October 2021 (1 page) |
14 October 2021 | Appointment of Mr Patrick Joseph Rodgers as a director on 12 October 2021 (2 pages) |
9 September 2021 | Termination of appointment of Helen Samantha Parrett as a director on 9 September 2021 (1 page) |
9 September 2021 | Appointment of Mr Neil Robert Coates as a director on 9 September 2021 (2 pages) |
24 May 2021 | Registered office address changed from 1st Floor, Ravensbourne University London Penrose Way Greenwich Peninsula London SE10 0EW England to The Institute for Creativity & Technology Ravensbourne University London Incubation + 4 Appleby Yard Soames Walk London SE10 0BJ on 24 May 2021 (1 page) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (17 pages) |
14 January 2021 | Appointment of Mr Andrew William Turner as a director on 14 January 2021 (2 pages) |
10 November 2020 | Confirmation statement made on 10 November 2020 with updates (3 pages) |
24 September 2020 | Termination of appointment of Hugh Hort Player as a director on 23 September 2020 (1 page) |
8 June 2020 | Appointment of Ms Kate Mary Seeckts as a director on 4 June 2020 (2 pages) |
28 May 2020 | Appointment of Mr Adel Khaireh as a director on 25 May 2020 (2 pages) |
22 May 2020 | Termination of appointment of Eleanor Jean Harris as a director on 22 May 2020 (1 page) |
18 May 2020 | Termination of appointment of Denise Rose Anna Scott-Mcdonald as a director on 17 May 2020 (1 page) |
18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
16 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
22 April 2020 | Termination of appointment of Rita Shirley Beckwith Obe as a director on 9 April 2020 (1 page) |
20 April 2020 | Appointment of Mr Steven Robert Sayer as a director on 7 April 2020 (2 pages) |
20 April 2020 | Appointment of Mr Matthew Paul Mees as a director on 7 April 2020 (2 pages) |
6 April 2020 | Appointment of Professor Linda Sally Drew as a director on 3 April 2020 (2 pages) |
6 March 2020 | Appointment of Ms Heidi King as a director on 28 February 2020 (2 pages) |
5 March 2020 | Termination of appointment of Patrick Joseph Rodgers as a director on 29 February 2020 (1 page) |
5 March 2020 | Appointment of Ms Eleanor Jean Harris as a director on 5 March 2020 (2 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
28 November 2019 | Termination of appointment of Kevin John Fewster as a director on 31 October 2019 (1 page) |
22 October 2019 | Termination of appointment of Angela Marie Clare Mcconville as a director on 14 October 2019 (1 page) |
19 September 2019 | Appointment of Mr Patrick Joseph Rodgers as a director on 13 September 2019 (2 pages) |
27 August 2019 | Registered office address changed from 6 Mitre Passage 11th Floor Greenwich London SE10 0ER to 1st Floor, Ravensbourne University London Penrose Way Greenwich Peninsula London SE10 0EW on 27 August 2019 (1 page) |
2 July 2019 | Termination of appointment of Sunny Crouch as a director on 30 June 2019 (1 page) |
10 June 2019 | Appointment of Mr James Richard Heaton as a director on 10 June 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
23 April 2019 | Termination of appointment of Katy Victoria O'hara as a director on 11 April 2019 (1 page) |
25 March 2019 | Appointment of Ms Angela Marie Clare Mcconville as a director on 15 March 2019 (2 pages) |
5 November 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
9 October 2018 | Notification of a person with significant control statement (2 pages) |
24 September 2018 | Appointment of Mr Rory Brendan O’Leary as a director on 18 September 2018 (2 pages) |
11 September 2018 | Termination of appointment of Florian Raymond Paul Jourdhier as a director on 11 September 2018 (1 page) |
25 June 2018 | Appointment of Mrs Helen Samantha Parrett Obe as a director on 22 June 2018 (2 pages) |
25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
14 June 2018 | Appointment of Cllr Miranda Louise Williams as a director on 2 June 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
25 January 2018 | Termination of appointment of Brendan Mark Mccarthy as a director on 30 September 2017 (1 page) |
9 January 2018 | Termination of appointment of John Robert Walker as a director on 1 April 2017 (1 page) |
9 January 2018 | Termination of appointment of John Robert Walker as a director on 1 April 2017 (1 page) |
5 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
5 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
22 May 2017 | Director's details changed for Dr Kevin John Fewster on 1 June 2014 (2 pages) |
22 May 2017 | Director's details changed for Dr Kevin John Fewster on 1 June 2014 (2 pages) |
30 March 2017 | Appointment of Ms Sunny Crouch as a director on 21 March 2017 (2 pages) |
30 March 2017 | Appointment of Ms Sunny Crouch as a director on 21 March 2017 (2 pages) |
20 February 2017 | Appointment of Mr Florian Raymond Paul Jourdhier as a director on 13 February 2017 (2 pages) |
20 February 2017 | Appointment of Mr Florian Raymond Paul Jourdhier as a director on 13 February 2017 (2 pages) |
14 February 2017 | Appointment of Mrs Rita Shirley Beckwith Obe as a director on 14 February 2017 (2 pages) |
14 February 2017 | Appointment of Mrs Rita Shirley Beckwith Obe as a director on 14 February 2017 (2 pages) |
31 January 2017 | Appointment of Mr Sean Charles Collins as a director on 30 January 2017 (2 pages) |
31 January 2017 | Appointment of Mr Sean Charles Collins as a director on 30 January 2017 (2 pages) |
24 January 2017 | Appointment of Ms Sherene Wallace-Auguste as a secretary on 23 January 2017 (2 pages) |
24 January 2017 | Appointment of Ms Sherene Wallace-Auguste as a secretary on 23 January 2017 (2 pages) |
12 January 2017 | Termination of appointment of Denise Hyland as a director on 31 December 2016 (1 page) |
12 January 2017 | Termination of appointment of Denise Hyland as a director on 31 December 2016 (1 page) |
9 January 2017 | Total exemption full accounts made up to 31 March 2016 (21 pages) |
9 January 2017 | Total exemption full accounts made up to 31 March 2016 (21 pages) |
11 August 2016 | Termination of appointment of Rebecca Kane as a director on 9 August 2016 (1 page) |
11 August 2016 | Termination of appointment of Rebecca Kane as a director on 9 August 2016 (1 page) |
21 June 2016 | Annual return made up to 24 May 2016 no member list (10 pages) |
21 June 2016 | Annual return made up to 24 May 2016 no member list (10 pages) |
14 December 2015 | Appointment of Ms Denise Rose Anna Scott-Mcdonald as a director on 14 December 2015 (2 pages) |
14 December 2015 | Appointment of Ms Denise Rose Anna Scott-Mcdonald as a director on 14 December 2015 (2 pages) |
10 December 2015 | Termination of appointment of Miranda Louise Williams as a director on 10 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Miranda Louise Williams as a director on 10 December 2015 (1 page) |
2 December 2015 | Total exemption full accounts made up to 31 March 2015 (18 pages) |
2 December 2015 | Total exemption full accounts made up to 31 March 2015 (18 pages) |
9 July 2015 | Annual return made up to 24 May 2015 no member list (10 pages) |
9 July 2015 | Annual return made up to 24 May 2015 no member list (10 pages) |
9 February 2015 | Termination of appointment of Christopher John Roberts as a director on 30 June 2014 (1 page) |
9 February 2015 | Termination of appointment of Christopher John Roberts as a director on 30 June 2014 (1 page) |
9 February 2015 | Termination of appointment of Peter Kotz as a director on 30 June 2014 (1 page) |
9 February 2015 | Appointment of Cllr Denise Hyland as a director on 1 July 2014 (2 pages) |
9 February 2015 | Appointment of Cllr Denise Hyland as a director on 1 July 2014 (2 pages) |
9 February 2015 | Termination of appointment of Peter Kotz as a director on 30 June 2014 (1 page) |
9 February 2015 | Appointment of Cllr Denise Hyland as a director on 1 July 2014 (2 pages) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
21 November 2014 | Appointment of Cllr Miranda Louise Williams as a director on 12 June 2014 (2 pages) |
21 November 2014 | Appointment of Cllr Miranda Louise Williams as a director on 12 June 2014 (2 pages) |
19 June 2014 | Appointment of Rebecca Kane as a director (6 pages) |
19 June 2014 | Appointment of Rebecca Kane as a director (6 pages) |
16 June 2014 | Annual return made up to 24 May 2014 no member list (9 pages) |
16 June 2014 | Annual return made up to 24 May 2014 no member list (9 pages) |
10 April 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
10 April 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
6 March 2014 | Appointment of Mr John Robert Walker as a director (2 pages) |
6 March 2014 | Appointment of Mr John Robert Walker as a director (2 pages) |
6 March 2014 | Appointment of Mr Robert Barrie Kelly as a director (2 pages) |
6 March 2014 | Appointment of Mr Robert Barrie Kelly as a director (2 pages) |
25 November 2013 | Appointment of Ms Kate O'hara as a director (2 pages) |
25 November 2013 | Appointment of Ms Kate O'hara as a director (2 pages) |
25 November 2013 | Director's details changed for Ms Kate O'hara on 25 November 2013 (2 pages) |
25 November 2013 | Director's details changed for Ms Kate O'hara on 25 November 2013 (2 pages) |
18 October 2013 | Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England on 18 October 2013 (1 page) |
18 October 2013 | Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England on 18 October 2013 (1 page) |
7 October 2013 | Termination of appointment of Sw Corporate Services Ltd as a secretary (1 page) |
7 October 2013 | Termination of appointment of Sw Corporate Services Ltd as a secretary (1 page) |
2 October 2013 | Termination of appointment of Rebecca Kane as a director (1 page) |
2 October 2013 | Termination of appointment of Daniel Mulryan as a director (1 page) |
2 October 2013 | Termination of appointment of Rebecca Kane as a director (1 page) |
2 October 2013 | Termination of appointment of Daniel Mulryan as a director (1 page) |
5 August 2013 | Secretary's details changed for Sw Corporate Services Ltd on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 5 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Sw Corporate Services Ltd on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 5 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Sw Corporate Services Ltd on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 5 August 2013 (1 page) |
16 July 2013 | Termination of appointment of Robin Bischert as a director (2 pages) |
16 July 2013 | Termination of appointment of Robin Bischert as a director (2 pages) |
24 May 2013 | Incorporation of a Community Interest Company (56 pages) |
24 May 2013 | Incorporation of a Community Interest Company (56 pages) |