NEW GENERATION EUROPE FOUNDATION - LONDON
Company Profile | Company Filings |
Overview
NEW GENERATION EUROPE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
NEW GENERATION EUROPE FOUNDATION was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529663. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEW GENERATION EUROPE FOUNDATION was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529663. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEW GENERATION EUROPE FOUNDATION - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
91011 - Library activities
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, FIRST FLOOR
LONDON
W1W 6AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FUTURE OF RUSSIA FOUNDATION (until 22/03/2023)
FUTURE OF RUSSIA FOUNDATION (until 22/03/2023)
OPEN RUSSIA FOUNDATION (until 07/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANASTASIA KHODORKOVSKAYA | Apr 1991 | British | Director | 2023-11-13 | CURRENT |
MRS IRINA NEVZLIN | Jul 1978 | Israeli | Director | 2019-10-01 | CURRENT |
MRS MARIA PETINA LOGAN | Apr 1974 | American | Director | 2019-01-07 | CURRENT |
MR JOHN BRUCE LOUGH | Jun 1964 | British | Director | 2019-01-07 | CURRENT |
BARONESS HELENA ANN KENNEDY | May 1950 | British | Director | 2016-05-09 UNTIL 2019-01-07 | RESIGNED |
MR STUART GERRISH | Jul 1956 | British | Secretary | 2002-09-09 UNTIL 2005-01-14 | RESIGNED |
MS KATE SOPHIA MALLINSON | Mar 1972 | British | Director | 2016-05-09 UNTIL 2019-01-07 | RESIGNED |
MR JAMES THORNE | Oct 1953 | British | Director | 2010-09-30 UNTIL 2013-01-25 | RESIGNED |
STEVEN MICHAEL THEEDE | Mar 1952 | United States | Director | 2004-06-30 UNTIL 2005-11-09 | RESIGNED |
LORD NATHANIEL CHARLES JACOB ROTHSCHILD | Apr 1936 | British | Director | 2002-09-09 UNTIL 2005-11-09 | RESIGNED |
LORD NATHANIEL CHARLES JACOB ROTHSCHILD | Apr 1936 | British | Director | 2013-01-25 UNTIL 2016-05-09 | RESIGNED |
PROFFESSOR MIKHAIL BORISOVICH PIOTROVSKY | Dec 1944 | Russian | Director | 2002-09-09 UNTIL 2005-11-09 | RESIGNED |
LEONID NEVZLIN | Sep 1959 | Israeli | Director | 2003-12-10 UNTIL 2004-06-13 | RESIGNED |
AMBASSADOR ARTHUR ADAIR HARTMAN | Mar 1926 | American | Director | 2003-03-07 UNTIL 2005-11-09 | RESIGNED |
S.J.P SECRETARIES LIMITED | Corporate Secretary | 2013-07-17 UNTIL 2019-01-10 | RESIGNED | ||
S.J.P. TRUST CORPORATION LIMITED | Corporate Director | 2013-01-25 UNTIL 2019-01-07 | RESIGNED | ||
MIKHAIL BORISOVICH KHODORKOVSKY | Jun 1963 | Russian | Director | 2002-09-09 UNTIL 2004-03-01 | RESIGNED |
DOCTOR HENRY ALFRED KISSINGER | May 1923 | Us Citizen | Director | 2002-09-09 UNTIL 2005-11-09 | RESIGNED |
MR TIMOTHY WILLIAM OSBORNE | Mar 1951 | British | Director | 2013-01-25 UNTIL 2016-05-09 | RESIGNED |
MR VLADIMIR PASTUKHOV | Apr 1963 | Russian | Director | 2019-01-07 UNTIL 2023-11-13 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2005-11-09 UNTIL 2013-07-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-09 UNTIL 2002-09-09 | RESIGNED | ||
FARRER & CO TRUST CORPORATION | Corporate Director | 2005-11-09 UNTIL 2013-01-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-09-09 UNTIL 2002-09-09 | RESIGNED | ||
MR SIMON DAVID BROWN | Oct 1960 | British | Secretary | 2005-01-14 UNTIL 2005-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Irina Nevzlin | 2019-10-01 - 2021-11-10 | 7/1978 | London | Voting rights 25 to 50 percent |
Mrs Maria Logan | 2019-01-01 - 2021-11-10 | 4/1974 | London | Voting rights 25 to 50 percent |
Mr John Bruce Lough | 2019-01-01 - 2021-11-10 | 6/1964 | London | Voting rights 25 to 50 percent |
Mr Vladimir Pastukhov | 2019-01-01 - 2021-11-10 | 4/1963 | London | Voting rights 25 to 50 percent |
Lord Nathaniel Charles Jacob Rothschild | 2018-09-13 - 2018-12-19 | 4/1936 | Waddesdon Bucks | Voting rights 25 to 50 percent |
Baroness Helena Ann Kennedy | 2016-05-09 - 2018-12-19 | 5/1950 | London | Voting rights 25 to 50 percent |
Ms Kate Sophia Mallinson | 2016-05-09 - 2018-12-19 | 3/1972 | London | Voting rights 25 to 50 percent |
S.J.P. Trust Corporation Limited | 2016-04-06 - 2018-12-19 | Aylesbury Buckinghamshire | Voting rights 25 to 50 percent as firm |