THE VARIETY CLUB CHILDREN'S CHARITY LIMITED
LONDON SETMED LIMITED

Hellopages » Greater London » Camden » NW1 0AG
Company number 07921058
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address 93 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of THE VARIETY CLUB CHILDREN'S CHARITY LIMITED are www.thevarietyclubchildrenscharity.co.uk, and www.the-variety-club-children-s-charity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Variety Club Children S Charity Limited is a Private Limited Company. The company registration number is 07921058. The Variety Club Children S Charity Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of The Variety Club Children S Charity Limited is 93 Bayham Street London Nw1 0ag. . SALTER, Stanley Anthony is a Secretary of the company. SALTER, Stanley Anthony is a Director of the company. Director BARR, Lloyd has been resigned. Director KAHAN, Barbara has been resigned. Director ROGERS, Stuart Peter has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
SALTER, Stanley Anthony
Appointed Date: 30 January 2012

Director
SALTER, Stanley Anthony
Appointed Date: 27 July 2015
78 years old

Resigned Directors

Director
BARR, Lloyd
Resigned: 27 July 2015
Appointed Date: 26 November 2014
83 years old

Director
KAHAN, Barbara
Resigned: 30 January 2012
Appointed Date: 24 January 2012
94 years old

Director
ROGERS, Stuart Peter
Resigned: 26 November 2014
Appointed Date: 30 January 2012
78 years old

Persons With Significant Control

Variety, The Children's Charity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE VARIETY CLUB CHILDREN'S CHARITY LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Aug 2015
Termination of appointment of Lloyd Barr as a director on 27 July 2015
...
... and 15 more events
23 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-14

23 Feb 2012
Change of name notice
02 Feb 2012
Termination of appointment of Barbara Kahan as a director
02 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 February 2012
24 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)