THEATRE DE COMPLICITE EDUCATION LIMITED

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Company number 02625105
Status Active
Incorporation Date 28 June 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14 ANGLERS LANE, LONDON, NW5 3DG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Nitin Sawhney as a director on 5 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of THEATRE DE COMPLICITE EDUCATION LIMITED are www.theatredecompliciteeducation.co.uk, and www.theatre-de-complicite-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Theatre De Complicite Education Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02625105. Theatre De Complicite Education Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Theatre De Complicite Education Limited is 14 Anglers Lane London Nw5 3dg. . WIGGINS, Louise is a Secretary of the company. COOP, Sarah Louise is a Director of the company. GRAEF, Roger Arthur, Dr is a Director of the company. HUGHES, Frances Mary Theresa is a Director of the company. MORRIS, Tom is a Director of the company. PANDYA, Chetna Kishorechandra is a Director of the company. SAWHNEY, Nitin is a Director of the company. TAYLOR, Stephen Phillip is a Director of the company. WOODFORD-HOLLICK, Sue, Lady is a Director of the company. Secretary KWAN, Sharon has been resigned. Secretary MILLS, Diane Marina has been resigned. Secretary POLLOCK, Declan Paul has been resigned. Secretary REISER, Catherine has been resigned. Secretary WILLIAMS, Lucy has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director ARDEN, Annabel Kate has been resigned. Director BAILEY, Catherine Ann has been resigned. Director HALL, Lee has been resigned. Director JENNINGS, Carolyn Susan has been resigned. Director MARTIN, Guy has been resigned. Director MCBURNEY, Simon Montague has been resigned. Director MORRIS, Tom has been resigned. Director PANDYA, Chetna Kishorechandra has been resigned. Director PHILLIPS, Ian has been resigned. Nominee Director POTTER, Irene has been resigned. Director REISER, Catherine has been resigned. Director RUBINSTEIN, Mark Gabriel has been resigned. Director RUSKIN, Lewis Leon has been resigned. Director SMITH, Martin has been resigned. Director TAYLOR, Stephen Phillip has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WIGGINS, Louise
Appointed Date: 07 April 2015

Director
COOP, Sarah Louise
Appointed Date: 28 November 2005
66 years old

Director
GRAEF, Roger Arthur, Dr
Appointed Date: 19 September 1997
89 years old

Director
HUGHES, Frances Mary Theresa
Appointed Date: 28 January 2014
71 years old

Director
MORRIS, Tom
Appointed Date: 31 March 2014
61 years old

Director
PANDYA, Chetna Kishorechandra
Appointed Date: 27 June 2016
44 years old

Director
SAWHNEY, Nitin
Appointed Date: 05 December 2016
61 years old

Director
TAYLOR, Stephen Phillip
Appointed Date: 19 September 1997
70 years old

Director
WOODFORD-HOLLICK, Sue, Lady
Appointed Date: 16 March 2010
80 years old

Resigned Directors

Secretary
KWAN, Sharon
Resigned: 21 December 2007
Appointed Date: 12 July 2001

Secretary
MILLS, Diane Marina
Resigned: 20 July 2008
Appointed Date: 28 January 2008

Secretary
POLLOCK, Declan Paul
Resigned: 05 November 2010
Appointed Date: 21 July 2008

Secretary
REISER, Catherine
Resigned: 12 August 1996
Appointed Date: 28 June 1991

Secretary
WILLIAMS, Lucy
Resigned: 07 April 2015
Appointed Date: 05 November 2010

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 28 June 1991
Appointed Date: 28 June 1991

Secretary
HAL MANAGEMENT LIMITED
Resigned: 12 July 2001
Appointed Date: 12 August 1996

Director
ARDEN, Annabel Kate
Resigned: 29 June 1992
Appointed Date: 28 June 1991
66 years old

Director
BAILEY, Catherine Ann
Resigned: 21 October 2008
Appointed Date: 03 September 1999
72 years old

Director
HALL, Lee
Resigned: 03 December 2014
Appointed Date: 19 June 2012
59 years old

Director
JENNINGS, Carolyn Susan
Resigned: 22 February 2012
Appointed Date: 16 March 2010
73 years old

Director
MARTIN, Guy
Resigned: 26 June 2009
Appointed Date: 28 November 2005
65 years old

Director
MCBURNEY, Simon Montague
Resigned: 29 June 1992
Appointed Date: 28 June 1991
68 years old

Director
MORRIS, Tom
Resigned: 11 November 2010
Appointed Date: 01 April 1999
61 years old

Director
PANDYA, Chetna Kishorechandra
Resigned: 07 March 2016
Appointed Date: 07 March 2016
44 years old

Director
PHILLIPS, Ian
Resigned: 19 September 1997
Appointed Date: 04 March 1994
87 years old

Nominee Director
POTTER, Irene
Resigned: 28 June 1991
Appointed Date: 28 June 1991

Director
REISER, Catherine
Resigned: 19 September 1997
66 years old

Director
RUBINSTEIN, Mark Gabriel
Resigned: 26 November 2013
Appointed Date: 13 December 2006
64 years old

Director
RUSKIN, Lewis Leon
Resigned: 08 August 1995
87 years old

Director
SMITH, Martin
Resigned: 31 October 2004
66 years old

Director
TAYLOR, Stephen Phillip
Resigned: 26 February 1995
Appointed Date: 04 March 1994
70 years old

THEATRE DE COMPLICITE EDUCATION LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Mar 2017
Appointment of Mr Nitin Sawhney as a director on 5 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
16 Nov 2016
Appointment of Ms Chetna Kishorechandra Pandya as a director on 27 June 2016
15 Nov 2016
Termination of appointment of Chetna Kishorechandra Pandya as a director on 7 March 2016
...
... and 97 more events
14 Aug 1991
Registered office changed on 14/08/91 from: 140 tabernacle street london EC2A 4SD

14 Aug 1991
Secretary resigned;new secretary appointed

14 Aug 1991
New director appointed

14 Aug 1991
Director resigned;new director appointed

28 Jun 1991
Incorporation