The Hellenic And Roman Library

Company Name	The Hellenic And Roman Library
Company Status	Active
Company Number	09212403
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 September 2014(9 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Dr Philip Bruce Kay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Secretary Name	Dr Fiona Kathryn Haarer
Status	Current
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Mr Peter John Lennon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Prof Roland George Mayer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 June 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Prof Paul Anthony Cartledge
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 June 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Senior Research Fellow
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Prof Roy Kenneth Gibson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	21 May 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Professor Of Classics
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Ms Josephine Lesley Fitton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 June 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Mr Andrew John Lutley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Dr Margaret Rose Mountford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Prof Robert Louis Fowler
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	David Hugh Thomas
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Retired Financial Services Director
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Prof Dominic William Rathbone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Felicity Jane Fisher-Hunt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Academic Administrator
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Prof Catharine Harmon Edwards
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2018)
Role	University Professor
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Mrs Elizabeth Sarah McKnight
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Prof Judith Margaret Mossman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2017(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 13 June 2020)
Role	Academic
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Prof Timothy John Cornell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2018(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Location

Registered Address	Senate House Malet Street London WC1E 7HU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
25 June 2020	Full accounts made up to 31 December 2019 (25 pages)
16 June 2020	Appointment of Professor Paul Anthony Cartledge as a director on 13 June 2020 (2 pages)
16 June 2020	Termination of appointment of Judith Margaret Mossman as a director on 13 June 2020 (1 page)
16 June 2020	Termination of appointment of Robert Louis Fowler as a director on 13 June 2020 (1 page)
24 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (19 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
27 June 2018	Termination of appointment of Catharine Harmon Edwards as a director on 2 June 2018 (1 page)
27 June 2018	Appointment of Professor Timothy John Cornell as a director on 2 June 2018 (2 pages)
7 June 2018	Full accounts made up to 31 December 2017 (19 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
24 July 2017	Termination of appointment of Elizabeth Sarah Mcknight as a director on 3 June 2017 (1 page)
24 July 2017	Appointment of Professor Judith Margaret Mossman as a director on 10 June 2017 (2 pages)
24 July 2017	Appointment of Professor Roland George Mayer as a director on 3 June 2017 (2 pages)
24 July 2017	Appointment of Professor Judith Margaret Mossman as a director on 10 June 2017 (2 pages)
24 July 2017	Termination of appointment of Elizabeth Sarah Mcknight as a director on 3 June 2017 (1 page)
24 July 2017	Appointment of Professor Roland George Mayer as a director on 3 June 2017 (2 pages)
26 May 2017	Full accounts made up to 31 December 2016 (17 pages)
26 May 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
6 October 2015	Annual return made up to 10 September 2015 no member list (5 pages)
6 October 2015	Annual return made up to 10 September 2015 no member list (5 pages)
5 August 2015	Appointment of Mr Peter John Lennon as a director on 27 July 2015 (2 pages)
5 August 2015	Appointment of Mr Peter John Lennon as a director on 27 July 2015 (2 pages)
30 July 2015	Appointment of Mrs Elizabeth Sarah Mcknight as a director on 27 July 2015 (2 pages)
30 July 2015	Appointment of Professor Catharine Harmon Edwards as a director on 27 July 2015 (2 pages)
30 July 2015	Appointment of Mrs Elizabeth Sarah Mcknight as a director on 27 July 2015 (2 pages)
30 July 2015	Appointment of Professor Catharine Harmon Edwards as a director on 27 July 2015 (2 pages)
27 July 2015	Termination of appointment of David Hugh Thomas as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Felicity Jane Fisher-Hunt as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of David Hugh Thomas as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Dominic William Rathbone as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Felicity Jane Fisher-Hunt as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Dominic William Rathbone as a director on 27 July 2015 (1 page)
30 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2014	Appointment of David Hugh Thomas as a director on 10 September 2014 (2 pages)
30 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2014	Appointment of Dr Fiona Kathryn Haarer as a secretary on 10 September 2014 (2 pages)
30 September 2014	Appointment of David Hugh Thomas as a director on 10 September 2014 (2 pages)
30 September 2014	Appointment of Dr Fiona Kathryn Haarer as a secretary on 10 September 2014 (2 pages)
29 September 2014	Termination of appointment of Andrew John Lutley as a director on 10 September 2014 (1 page)
29 September 2014	Appointment of Mrs Margaret Rose Mountford as a director on 10 September 2014 (2 pages)
29 September 2014	Appointment of Professor Robert Louis Fowler as a director on 10 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Margaret Rose Mountford as a director on 10 September 2014 (2 pages)
29 September 2014	Appointment of Professor Dominic William Rathbone as a director on 10 September 2014 (2 pages)
29 September 2014	Appointment of Dr Philip Bruce Kay as a director on 10 September 2014 (2 pages)
29 September 2014	Appointment of Professor Robert Louis Fowler as a director on 10 September 2014 (2 pages)
29 September 2014	Appointment of Dr Philip Bruce Kay as a director on 10 September 2014 (2 pages)
29 September 2014	Termination of appointment of Andrew John Lutley as a director on 10 September 2014 (1 page)
29 September 2014	Appointment of Felicity Jane Fisher-Hunt as a director on 10 September 2014 (2 pages)
29 September 2014	Appointment of Professor Dominic William Rathbone as a director on 10 September 2014 (2 pages)
29 September 2014	Appointment of Felicity Jane Fisher-Hunt as a director on 10 September 2014 (2 pages)
10 September 2014	Incorporation (41 pages)
10 September 2014	Incorporation (41 pages)

The Hellenic And Roman Library

Business Activity

Directors

Location

Accounts

Returns

Filing History

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