Jack Petchey Foundation

Company Name	Jack Petchey Foundation
Company Status	Active
Company Number	10872145
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 July 2017(6 years, 9 months ago)
Previous Names	Jack Petchey Foundation Company and Jack Petchey Foundation Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Matthew Joseph Rantell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Raymond Henry Rantell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(same day as company formation)
Role	Accountant/Co Director
Country of Residence	United Kingdom
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Sonia Joy Sinclair
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(same day as company formation)
Role	Retired Vice Principal
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Ronald Mills
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Lewis John Hooper
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Robert Douglas Allan McArthur
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Asset Management
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Ms Amanda Jane Galanopoulos
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Miss Riana Tomasina Beatrice Morrison-Kirnon
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Trainee Pharmacist
Country of Residence	England
Correspondence Address	Jack Petchey Foundation Hertsmere Road London E14 8JJ

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Director Name	Barbara Mary Staines
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(same day as company formation)
Correspondence Address	Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

3 February 2021	Appointment of Mr Lewis John Hooper as a director on 14 December 2020 (2 pages)
2 February 2021	Accounts for a small company made up to 31 December 2019 (33 pages)
13 January 2021	Director's details changed for Ronald Mills on 22 June 2020 (2 pages)
12 January 2021	Termination of appointment of Barbara Mary Staines as a director on 31 December 2020 (1 page)
28 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
2 November 2018	Company name changed jack petchey foundation LTD\certificate issued on 02/11/18 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
21 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20 (3 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
15 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
18 July 2018	Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page)
30 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (29 pages)
30 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (29 pages)
8 November 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
8 November 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
31 July 2017	Registered office address changed from Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 31 July 2017 (1 page)
28 July 2017	Termination of appointment of Reddings Company Secretary Limited as a secretary on 18 July 2017 (1 page)
28 July 2017	Appointment of Sonia Joy Sinclair as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Barbara Mary Staines as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Diana Elizabeth Redding as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Raymond Henry Rantell as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Sonia Joy Sinclair as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Diana Elizabeth Redding as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Reddings Company Secretary Limited as a secretary on 18 July 2017 (1 page)
28 July 2017	Appointment of Mr Matthew Joseph Rantell as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Ronald Mills as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Barbara Mary Staines as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Mr Matthew Joseph Rantell as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Ronald Mills as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Raymond Henry Rantell as a director on 18 July 2017 (2 pages)
18 July 2017	Incorporation (55 pages)
18 July 2017	Incorporation (55 pages)

Jack Petchey Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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