London
SE3 0QP
Director Name | Mr Antonio Rizzo |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 12 December 2017(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Service Manager Lewisham Library & Info Service |
Country of Residence | United Kingdom |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Ms Susan Catherine Roberts |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2017(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Education & Learning Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Mr Howard John Shields |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2017(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Corporate Executive, Retired |
Country of Residence | England |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Mr John Bartram |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2017(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Ms Kristyne Margaret Hibbert |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Secretary Name | Mrs Susan Catherine Roberts |
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Status | Current |
Appointed | 05 February 2020(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Mr William Beverly Eldridge |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2020(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | M. D. Financial Services (Retired). Barrister. |
Country of Residence | England |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Ms Natasha Sampson |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(7 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Joint Head Strategic Safeguarding |
Country of Residence | England |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Mrs Melanie Jane Jones |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2016(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 10 Druids Way Shortlands Bromley BR2 0NQ |
Secretary Name | Mrs Margaret Glenn |
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Status | Resigned |
Appointed | 15 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3, York Court, 103 Albemarle Road Beckenham BR3 5XL |
Director Name | Mrs Margaret Kathleen Glenn |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Sir Ian Mills |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 March 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Ms Jennifer Jane Viles |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 September 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Mr Kevin Bonavia |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 07 February 2024) |
Role | Councillor |
Country of Residence | England |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Ms Alice Schweigert |
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Date of Birth | August 1997 (Born 26 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 June 2021(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 February 2024) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Director Name | Ms Rebecca Rackep Wembri |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2021(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 March 2023) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 2 Orchard Drive London SE3 0QP |
Registered Address | 2 Orchard Drive London SE3 0QP |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 March 2025 (11 months from now) |
2 October 2020 | Termination of appointment of Margaret Kathleen Glenn as a director on 30 September 2020 (1 page) |
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10 July 2020 | Total exemption full accounts made up to 31 December 2019 (23 pages) |
5 June 2020 | Appointment of Mr William Beverly Eldridge as a director on 3 June 2020 (2 pages) |
23 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
8 February 2020 | Termination of appointment of Margaret Glenn as a secretary on 5 February 2020 (1 page) |
8 February 2020 | Notification of Howard Shields as a person with significant control on 5 February 2020 (2 pages) |
8 February 2020 | Cessation of Melanie Jane Jones as a person with significant control on 5 February 2020 (1 page) |
8 February 2020 | Appointment of Mrs Susan Catherine Roberts as a secretary on 5 February 2020 (2 pages) |
15 January 2020 | Registered office address changed from 10 Druids Way Shortlands Bromley BR2 0NQ United Kingdom to 2 Orchard Drive London SE3 0QP on 15 January 2020 (1 page) |
20 June 2019 | Total exemption full accounts made up to 31 December 2018 (22 pages) |
12 June 2019 | Termination of appointment of Melanie Jane Jones as a director on 4 June 2019 (1 page) |
17 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
1 November 2018 | Appointment of Ms Kristyne Margaret Hibbert as a director on 31 October 2018 (2 pages) |
23 May 2018 | Total exemption full accounts made up to 31 December 2017 (20 pages) |
21 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
16 December 2017 | Appointment of Mr Kevin Bonavia as a director on 12 December 2017 (2 pages) |
16 December 2017 | Appointment of Mr Kevin Bonavia as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Mrs Susan Catherine Roberts as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Mr Antonio Rizzo as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Mr Howard John Shields as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Mr John Bartram as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Mrs Margaret Kathleen Glenn as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Sir Ian Mills as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Mr Howard John Shields as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Mr Antonio Rizzo as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Rev'd Canon Charles Faulkner Pickstone as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Sir Ian Mills as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Ms Jennifer Jane Viles as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Mr John Bartram as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Rev'd Canon Charles Faulkner Pickstone as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Mrs Margaret Kathleen Glenn as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Mrs Susan Catherine Roberts as a director on 12 December 2017 (2 pages) |
15 December 2017 | Appointment of Ms Jennifer Jane Viles as a director on 12 December 2017 (2 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
27 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
27 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
16 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
16 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
15 March 2016 | Incorporation (18 pages) |
15 March 2016 | Incorporation (18 pages) |