PAUL HAMLYN FOUNDATION - LONDON
Company Profile | Company Filings |
Overview
PAUL HAMLYN FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
PAUL HAMLYN FOUNDATION was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042279. The accounts status is FULL and accounts are next due on 31/12/2024.
PAUL HAMLYN FOUNDATION was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042279. The accounts status is FULL and accounts are next due on 31/12/2024.
PAUL HAMLYN FOUNDATION - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5-11 LEEKE STREET
LONDON
WC1X 9HY
This Company Originates in : United Kingdom
Previous trading names include:
THE PAUL HAMLYN FOUNDATION (until 04/04/2008)
THE PAUL HAMLYN FOUNDATION (until 04/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES RICHARD LEADBEATER | Jan 1959 | British | Director | 2016-07-05 | CURRENT |
LORD ANTHONY WILLIAM HALL | Mar 1951 | British | Director | 2011-07-05 | CURRENT |
MS ELIZABETH WINDER | Secretary | 2023-09-26 | CURRENT | ||
MR MICHAEL PAUL FREDERICK HAMLYN | Mar 1955 | British | Director | 2004-02-12 | CURRENT |
MR ANDREW NICHOLAS HEADLEY | Aug 1972 | British | Director | 2021-03-15 | CURRENT |
MS SILAJA BIRKS | Nov 1982 | British | Director | 2024-01-02 | CURRENT |
MISS JANE SARAH HAMLYN | Apr 1958 | British | Director | 2004-02-12 | CURRENT |
MR TIMOTHY BRIAN BUNTING | Aug 1963 | British | Director | 2009-11-18 | CURRENT |
MS AKEELA AHMED | Aug 1978 | British | Director | 2021-08-02 | CURRENT |
MR TOM WYLIE | Mar 1945 | British | Director | 2009-05-13 | CURRENT |
MR THOMAS SCARIA PALAKUDIYIL | Mar 1950 | British | Director | 2024-01-02 | CURRENT |
JAMES PETER BOYCE LINGWOOD | May 1959 | British | Director | 2004-05-25 | CURRENT |
MS LUCINDA PALFREYMAN | Dec 1963 | British | Secretary | 2008-12-16 UNTIL 2023-09-26 | RESIGNED |
JONATHAN RICHARD SHELDON | Sep 1955 | British | Secretary | 2004-02-12 UNTIL 2008-03-31 | RESIGNED |
MR PETER WILSON-SMITH | Aug 1954 | British | Director | 2005-09-20 UNTIL 2015-12-02 | RESIGNED |
MR ROBERT DUFTON | Mar 1962 | British | Secretary | 2008-04-01 UNTIL 2008-12-16 | RESIGNED |
MS RUSHANARA ALI | Mar 1975 | British | Director | 2004-05-25 UNTIL 2009-06-30 | RESIGNED |
CLAIRE LOIS WHITAKER | Dec 1963 | British | Director | 2016-09-20 UNTIL 2023-11-28 | RESIGNED |
SIR ANTHONY MICHAEL VAUGHAN SALZ | Jun 1950 | British | Director | 2005-02-01 UNTIL 2020-12-01 | RESIGNED |
LORD CLAUS MOSER | Nov 1922 | British | Director | 2006-09-19 UNTIL 2015-09-04 | RESIGNED |
MS ESTELLE MORRIS | Jun 1952 | British | Director | 2005-09-20 UNTIL 2015-12-02 | RESIGNED |
DR JANET MCKENLEY-SIMPSON | Nov 1955 | British | Director | 2016-07-05 UNTIL 2023-01-31 | RESIGNED |
MS BEEBAN TANIA KIDRON | May 1961 | British | Director | 2012-07-10 UNTIL 2015-12-02 | RESIGNED |
LORD ROBERT GAVRON OF HIGHGATE | Sep 1930 | British | Director | 2004-02-12 UNTIL 2005-12-31 | RESIGNED |
MR JOHN ROBERT SOTHEBY BOAS | Feb 1937 | British | Director | 2004-02-12 UNTIL 2009-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jane Sarah Hamlyn | 2016-04-06 | 4/1958 | London | Right to appoint and remove directors |