THE BORNE FOUNDATION - LONDON


Company Profile Company Filings

Overview

THE BORNE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE BORNE FOUNDATION was incorporated 8 years ago on 22/09/2015 and has the registered number: 09788534. The accounts status is FULL and accounts are next due on 31/12/2024.

THE BORNE FOUNDATION - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

315-317 NEW KINGS ROAD
LONDON
SW6 4RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO PAOLO VANNI D'ARCHIRAFI Jan 1960 Italian Director 2017-10-02 CURRENT
MRS HENRIETTE MARY PYE Jun 1975 British Director 2017-10-02 CURRENT
MR JULIAN RICHARD HENRY MYLCHREEST Mar 1969 British Director 2015-09-22 CURRENT
MRS CHARLOTTE LOUISE MOFFAT Mar 1972 British Director 2015-09-22 CURRENT
PROFESSOR THOMAS THORNTON MACDONALD Jan 1951 British Director 2017-10-02 CURRENT
MS RAZAN JAFAR Oct 1984 British Director 2018-11-07 CURRENT
PROF MARK JOHNSON Apr 1959 British Director 2015-09-22 UNTIL 2016-03-09 RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 2015-09-22 UNTIL 2021-07-07 RESIGNED
MRS DANA HOEGH May 1975 British Director 2015-09-22 UNTIL 2016-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Richard Hurrell 2016-04-06 - 2018-01-11 5/1962 London   Voting rights 25 to 50 percent
Mrs Charlotte Louise Moffat 2016-04-06 - 2018-01-11 3/1972 London   Voting rights 25 to 50 percent
Mr Julian Richard Henry Mylchreest 2016-04-06 - 2018-01-11 3/1969 London   Voting rights 25 to 50 percent

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