DFN Project Search

11488209

Company Name	DFN Project Search
Company Status	Active
Company Number	11488209
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 July 2018(5 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Forbes-Nixon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Mark Benjamin Bays Hudson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(same day as company formation)
Role	Self-Employed Consultant
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Ms Janet Ley Riehle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	27 July 2018(same day as company formation)
Role	Administrator
Country of Residence	United States
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Ms Susan Rutkowski
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	27 July 2018(same day as company formation)
Role	Disability Services Administration
Country of Residence	United States
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Ms Emily Meeyoung Sun
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	27 July 2018(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Ms Lelabari Anne-Marie Kogbara
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(same day as company formation)
Role	Freelance Consultant
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mrs Tina Louise Scott
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Corporate/Assessment Management
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Steve Mills
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Anthony Richard Hyde
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(5 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	18 High Street Over Cambridge CB24 5ND

Director Name	Mr Christopher Gregory Creegan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	5th Floor Suite 5.2 Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY Scotland

Director Name	Hon Rosa Mond Mary Monckton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Preston Road Brighton BN1 4QE

Director Name	Mr James Scales
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Public Policy Specialist
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mrs Elaine Mary Colquhoun Obe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Lawrence John Sullivan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ms Nicola Christine Brentnall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2021(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2022)
Role	Director/Trustee
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	8-10 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

5 November 2020	Total exemption full accounts made up to 31 December 2019 (34 pages)
26 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of James Scales as a director on 11 February 2020 (1 page)
6 May 2020	Termination of appointment of Rosa Mond Mary Monckton as a director on 11 February 2020 (1 page)
9 March 2020	Previous accounting period shortened from 10 June 2020 to 31 December 2019 (1 page)
6 March 2020	Total exemption full accounts made up to 10 June 2019 (9 pages)
26 November 2019	Previous accounting period shortened from 31 December 2019 to 10 June 2019 (1 page)
6 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
5 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 June 2019	Statement of company's objects (2 pages)
27 March 2019	Termination of appointment of Christopher Gregory Creegan as a director on 13 March 2019 (1 page)
27 July 2018	Incorporation (39 pages)
27 July 2018	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)

Contact Companies London