London
SW1A 1HD
Director Name | Prof Malcolm John Perry |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2015(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (closed 03 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place First Floor London EC4R 1BE |
Director Name | Mr Kip Stephen Thorne |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 August 2015(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (closed 03 January 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10 Queen Street Place First Floor London EC4R 1BE |
Director Name | Ms Catherine Lucy Hawking |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2018(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 03 January 2023) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place First Floor London EC4R 1BE |
Director Name | Mr Robert George Hawking |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2019(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 03 January 2023) |
Role | Software Engineer |
Country of Residence | United States |
Correspondence Address | 10 Queen Street Place First Floor London EC4R 1BE |
Director Name | Mr Ilyas Tariq Khan |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 St James's Street London SW1A 1HD |
Director Name | Dr Mary Hawking |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2016(11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2020) |
Role | Retired Doctor |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place First Floor London EC4R 1BE |
Registered Address | 10 Queen Street Place First Floor 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 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
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12 August 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
2 June 2020 | Memorandum and Articles of Association (23 pages) |
2 June 2020 | Statement of company's objects (1 page) |
28 May 2020 | Company name changed the stephen hawking foundation LIMITED\certificate issued on 28/05/20
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1 April 2020 | Termination of appointment of Mary Hawking as a director on 31 March 2020 (1 page) |
27 February 2020 | Notification of a person with significant control statement (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
19 December 2019 | Appointment of Mr Robert George Hawking as a director on 5 December 2019 (2 pages) |
29 October 2019 | Cessation of Ilyas Tariq Khan as a person with significant control on 25 September 2019 (1 page) |
22 July 2019 | Appointment of Dr Mary Hawking as a director on 24 February 2016 (2 pages) |
2 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
20 March 2019 | Registered office address changed from 32 st James's Street London SW1A 1HD to 10 Queen Street Place First Floor London EC4R 1BE on 20 March 2019 (1 page) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
12 October 2018 | Appointment of Ms Catherine Lucy Hawking as a director on 11 October 2018 (2 pages) |
8 October 2018 | Termination of appointment of Ilyas Tariq Khan as a director on 8 October 2018 (1 page) |
4 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
29 March 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
29 March 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
12 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
12 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
12 April 2016 | Annual return made up to 27 March 2016 no member list (4 pages) |
12 April 2016 | Annual return made up to 27 March 2016 no member list (4 pages) |
5 August 2015 | Appointment of Mr Kip Stephen Thorne as a director on 3 August 2015 (2 pages) |
5 August 2015 | Appointment of Mr Kip Stephen Thorne as a director on 3 August 2015 (2 pages) |
5 August 2015 | Appointment of Mr Kip Stephen Thorne as a director on 3 August 2015 (2 pages) |
4 August 2015 | Appointment of Professor Malcolm John Perry as a director on 3 August 2015 (2 pages) |
4 August 2015 | Appointment of Professor Malcolm John Perry as a director on 3 August 2015 (2 pages) |
4 August 2015 | Appointment of Professor Malcolm John Perry as a director on 3 August 2015 (2 pages) |
27 March 2015 | Incorporation
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27 March 2015 | Incorporation
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