VARIETY, THE CHILDREN'S CHARITY
LONDON VARIETY THE CHILDREN'S CHARITY THE VARIETY CLUB CHILDREN'S CHARITY

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Company number 00509811
Status Active
Incorporation Date 16 July 1952
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address VARIETY HOUSE, 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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mrs Dilaram Williamson as a director on 11 April 2016. The most likely internet sites of VARIETY, THE CHILDREN'S CHARITY are www.varietythechildrens.co.uk, and www.variety-the-children-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Variety The Children S Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00509811. Variety The Children S Charity has been working since 16 July 1952. The present status of the company is Active. The registered address of Variety The Children S Charity is Variety House 93 Bayham Street London Nw1 0ag. . SALTER, Stanley Anthony is a Secretary of the company. BRENNER, Malcolm Howard is a Director of the company. COHEN, Eliot Moses is a Director of the company. DAVIS, Laurence Howard is a Director of the company. GOLD, Jonathan Paul is a Director of the company. GREEN, Trevor Henry is a Director of the company. HARRIS, Anthony Leonard is a Director of the company. HATCH, Anthony Peter is a Director of the company. LEWIS, Jason Grant Rees is a Director of the company. MARTIN, James Oliver is a Director of the company. NATHAN, Ronald is a Director of the company. NATKIEL, Rodney Victor is a Director of the company. PRABHU, Tushar Sudhakar is a Director of the company. SALTER, Stanley Anthony is a Director of the company. SANGSTER, William James is a Director of the company. SHALIT, Jonathan Sigmund, Professor is a Director of the company. SHATTOCK, Nicholas Simon Keith is a Director of the company. SINCLAIR, Pamela is a Director of the company. SINCLAIR, Ronald Neil is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. WILLIAMSON, Dilaram is a Director of the company. Secretary CROWN, Stephen Maurice has been resigned. Secretary JENNINGS, Alan Robert has been resigned. Secretary MCGRATH, Bernard Michael has been resigned. Secretary MCGRATH, Bernard Michael has been resigned. Secretary ROBERTSON, Pamela Ann has been resigned. Secretary SHAW, Martin Alan has been resigned. Secretary SIMMONDS, Anthony has been resigned. Secretary WEBSTER, Robert Aird has been resigned. Secretary WEINRABE, Eric Melvyn has been resigned. Director AMAYA TORRES, Hugo has been resigned. Director ANDREWS, Keith John has been resigned. Director ASTAIRE, Jarvis Joseph has been resigned. Director AUSTIN, Philip has been resigned. Director BABANI, Hedy-Joy Joy has been resigned. Director BARNETT, John Evan has been resigned. Director BARNETT, Jonathan Ian has been resigned. Director BARR, Lloyd has been resigned. Director BARR, Lloyd has been resigned. Director BARR, Lloyd has been resigned. Director BARR, Lloyd has been resigned. Director BECKWITH, Gary Mervyn William has been resigned. Director BEDDOW, Charles Edward Kenneth has been resigned. Director BEECHAM, Robert Simon has been resigned. Director BIGGS, George Christopher has been resigned. Director BLACKBURN, Anthony Wainwright has been resigned. Director BLOOMFIELD, Patricia Diana has been resigned. Director BURLEY, Philip George has been resigned. Director BURLEY, Philip George has been resigned. Director CROWN, Stephen Maurice has been resigned. Director CURTIS, Raymond Brian has been resigned. Director CURTIS, Raymond Brian has been resigned. Director DUTFIELD, Raymond John has been resigned. Director FISHMAN, Stanley has been resigned. Director FONTENLA NOVOA, Manuel has been resigned. Director FRAME, Anthony Christopher has been resigned. Director FRASER, Filan Henderson has been resigned. Director FREEMAN, Richard Anthony Mackenzie has been resigned. Director FREEMAN, Richard Anthony Mackenzie has been resigned. Director FREEMAN, Richard Anthony Mackenzie has been resigned. Director GARROD, Norman John has been resigned. Director GOTTLIEB, Stephen Louis Gerald has been resigned. Director GREGG, Paul Richard has been resigned. Director HARRINGTON, Richard Irwin has been resigned. Director HENRY LYONS, Anthony has been resigned. Director HUNNIFORD, Gloria has been resigned. Director KAHN, Russell Alexander has been resigned. Director KAHN, Russell Alexander has been resigned. Director KAPHAN, Norman Leslie has been resigned. Director KERNER, Jane Vivian has been resigned. Director LANGTON, Edward has been resigned. Director LANGTON, Edward has been resigned. Director LAWRENCE, Paul David has been resigned. Director MICHEAL, Dennis has been resigned. Director MORLEY, Eric has been resigned. Director MORLEY, Julia Evelyn has been resigned. Director MURRAY, Charles Harold has been resigned. Director MURRAY, Charles has been resigned. Director MURRAY, Charles Harold has been resigned. Director MUSTOE, Kenneth Richard has been resigned. Director NATHAN, Ronald has been resigned. Director NATKIEL, Rodney Victor has been resigned. Director O'CONNOR, Thomas Patrick has been resigned. Director RATCLIFF, John Edward has been resigned. Director RATCLIFF, Marsha Rae has been resigned. Director RATCLIFF, Marsha Rae has been resigned. Director REGAN, Terence has been resigned. Director RICHES, Ian Norman has been resigned. Director RIPPON, Angela May has been resigned. Director ROSENBLATT, Lionel Theodore has been resigned. Director SACHS, John Raymond has been resigned. Director SAMUELSON, Michael Edward Wylie has been resigned. Director SELINGER, Dennis Julian has been resigned. Director SIMMONDS, Anthony has been resigned. Director SINCLAIR, Ronald Neil has been resigned. Director SINCLAIR, Ronald Neil has been resigned. Director STOCKER, Ivor Charles has been resigned. Director TAYLOR, Jack Carle has been resigned. Director WADSWORTH, Anne Jacqueline has been resigned. Director WADSWORTH, Anne Jacqueline has been resigned. Director WEBBER, John David has been resigned. Director WEBBER, John David has been resigned. Director WEBBER, John David has been resigned. Director WHITTELL, James William has been resigned. Director WHITTELL, James William has been resigned. Director WILLIAMS, Joseph has been resigned. Director WILLIAMSON, Dilaram has been resigned. Director WOODS, Michael John has been resigned. Director ZABLUDOWICZ, Chaim has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
SALTER, Stanley Anthony
Appointed Date: 01 January 2011
Director
BRENNER, Malcolm Howard
Appointed Date: 01 January 2009
83 years old
Director
COHEN, Eliot Moses
Appointed Date: 01 May 2015
80 years old
Director
DAVIS, Laurence Howard
Appointed Date: 01 January 2005
64 years old
Director
GOLD, Jonathan Paul
Appointed Date: 01 January 2016
52 years old
Director
GREEN, Trevor Henry
Appointed Date: 19 June 2012
72 years old
Director
HARRIS, Anthony Leonard
Appointed Date: 01 January 1995
76 years old
Director
HATCH, Anthony Peter
Appointed Date: 01 January 1999
86 years old
Director
LEWIS, Jason Grant Rees
Appointed Date: 01 January 2010
60 years old
Director
MARTIN, James Oliver
Appointed Date: 01 January 2016
50 years old
Director
NATHAN, Ronald
Appointed Date: 31 December 2012
83 years old
Director
NATKIEL, Rodney Victor
Appointed Date: 01 January 2013
73 years old
Director
PRABHU, Tushar Sudhakar
Appointed Date: 19 February 2015
57 years old
Director
SALTER, Stanley Anthony
Appointed Date: 01 January 2010
78 years old
Director
SANGSTER, William James
Appointed Date: 01 January 2012
67 years old
Director
SHALIT, Jonathan Sigmund, Professor
Appointed Date: 01 January 2005
63 years old
Director
SHATTOCK, Nicholas Simon Keith
Appointed Date: 01 January 2011
66 years old
Director
SINCLAIR, Pamela
Appointed Date: 01 January 1999
75 years old
Director
SINCLAIR, Ronald Neil
Appointed Date: 01 January 2010
82 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 01 January 2016
70 years old
Director
WILLIAMSON, Dilaram
Appointed Date: 11 April 2016
69 years old

Resigned Directors

Secretary
CROWN, Stephen Maurice
Resigned: 31 December 2010
Appointed Date: 01 January 2010
Secretary
JENNINGS, Alan Robert
Resigned: 31 December 2004
Appointed Date: 15 July 2003
Secretary
MCGRATH, Bernard Michael
Resigned: 16 July 2002
Appointed Date: 09 April 2002
Secretary
MCGRATH, Bernard Michael
Resigned: 09 April 1997
Appointed Date: 31 December 1991
Secretary
ROBERTSON, Pamela Ann
Resigned: 15 July 2003
Appointed Date: 16 July 2002
Secretary
SHAW, Martin Alan
Resigned: 09 April 2002
Appointed Date: 08 June 2001
Secretary
SIMMONDS, Anthony
Resigned: 31 December 2009
Appointed Date: 01 January 2005
Secretary
WEBSTER, Robert Aird
Resigned: 31 December 1991
Secretary
WEINRABE, Eric Melvyn
Resigned: 08 June 2001
Appointed Date: 09 April 1997
Director
AMAYA TORRES, Hugo
Resigned: 21 October 2008
Appointed Date: 01 January 1998
93 years old
Director
ANDREWS, Keith John
Resigned: 27 February 2015
Appointed Date: 01 January 2007
79 years old
Director
ASTAIRE, Jarvis Joseph
Resigned: 31 December 2015
Appointed Date: 01 January 1996
102 years old
Director
AUSTIN, Philip
Resigned: 31 December 2009
Appointed Date: 01 January 2007
72 years old
Director
BABANI, Hedy-Joy Joy
Resigned: 31 December 2005
Appointed Date: 01 January 1996
77 years old
Director
BARNETT, John Evan
Resigned: 30 September 2012
Appointed Date: 01 January 2003
89 years old
Director
BARNETT, Jonathan Ian
Resigned: 19 June 2009
Appointed Date: 01 January 2008
75 years old
Director
BARR, Lloyd
Resigned: 27 July 2015
Appointed Date: 01 January 2010
83 years old
Director
BARR, Lloyd
Resigned: 01 January 2003
Appointed Date: 16 July 2002
83 years old
Director
BARR, Lloyd
Resigned: 31 December 2001
Appointed Date: 01 January 1996
83 years old
Director
BARR, Lloyd
Resigned: 01 January 1995
83 years old
Director
BECKWITH, Gary Mervyn William
Resigned: 31 December 2012
Appointed Date: 01 January 2006
73 years old
Director
BEDDOW, Charles Edward Kenneth
Resigned: 31 December 2007
Appointed Date: 01 January 2005
74 years old
Director
BEECHAM, Robert Simon
Resigned: 06 March 2012
Appointed Date: 01 January 2011
74 years old
Director
BIGGS, George Christopher
Resigned: 01 January 1997
Appointed Date: 01 January 1996
89 years old
Director
BLACKBURN, Anthony Wainwright
Resigned: 21 May 2013
Appointed Date: 01 January 2008
64 years old
Director
BLOOMFIELD, Patricia Diana
Resigned: 01 January 2003
Appointed Date: 01 January 2001
80 years old
Director
BURLEY, Philip George
Resigned: 30 September 2012
Appointed Date: 01 January 2002
81 years old
Director
BURLEY, Philip George
Resigned: 31 December 2001
Appointed Date: 01 January 1997
81 years old
Director
CROWN, Stephen Maurice
Resigned: 21 February 2012
Appointed Date: 01 January 1996
81 years old
Director
CURTIS, Raymond Brian
Resigned: 30 November 2013
Appointed Date: 01 January 2013
78 years old
Director
CURTIS, Raymond Brian
Resigned: 31 December 2008
Appointed Date: 01 January 1996
78 years old
Director
DUTFIELD, Raymond John
Resigned: 19 November 1991
101 years old
Director
FISHMAN, Stanley
Resigned: 31 December 1999
Appointed Date: 01 January 1999
95 years old
Director
FONTENLA NOVOA, Manuel
Resigned: 01 January 2009
Appointed Date: 17 February 2004
71 years old
Director
FRAME, Anthony Christopher
Resigned: 04 February 2003
Appointed Date: 01 January 1996
82 years old
Director
FRASER, Filan Henderson
Resigned: 30 September 2012
Appointed Date: 01 January 2006
69 years old
Director
FREEMAN, Richard Anthony Mackenzie
Resigned: 01 October 2012
Appointed Date: 01 January 2010
89 years old
Director
FREEMAN, Richard Anthony Mackenzie
Resigned: 31 December 2007
Appointed Date: 01 January 2002
89 years old
Director
FREEMAN, Richard Anthony Mackenzie
Resigned: 31 December 2001
Appointed Date: 01 January 1996
89 years old
Director
GARROD, Norman John
Resigned: 31 December 1998
Appointed Date: 01 January 1996
101 years old
Director
GOTTLIEB, Stephen Louis Gerald
Resigned: 01 January 1997
Appointed Date: 01 January 1996
97 years old
Director
GREGG, Paul Richard
Resigned: 21 December 1992
84 years old
Director
HARRINGTON, Richard Irwin
Resigned: 31 December 2004
Appointed Date: 01 January 2003
68 years old
Director
HENRY LYONS, Anthony
Resigned: 31 December 2010
Appointed Date: 01 January 2008
75 years old
Director
HUNNIFORD, Gloria
Resigned: 31 December 2001
Appointed Date: 01 January 1997
85 years old
Director
KAHN, Russell Alexander
Resigned: 31 December 2014
Appointed Date: 31 December 2012
73 years old
Director
KAHN, Russell Alexander
Resigned: 31 December 2012
Appointed Date: 01 January 2003
73 years old
Director
KAPHAN, Norman Leslie
Resigned: 31 December 2014
Appointed Date: 01 January 2005
90 years old
Director
KERNER, Jane Vivian
Resigned: 16 October 2015
Appointed Date: 01 January 2013
78 years old
Director
LANGTON, Edward
Resigned: 16 July 2002
Appointed Date: 01 January 2002
104 years old
Director
LANGTON, Edward
Resigned: 31 December 2000
Appointed Date: 01 January 1996
104 years old
Director
LAWRENCE, Paul David
Resigned: 31 December 2010
Appointed Date: 01 January 2000
63 years old
Director
MICHEAL, Dennis
Resigned: 31 December 1997
Appointed Date: 01 January 1996
89 years old
Director
MORLEY, Eric
Resigned: 09 November 2000
Appointed Date: 01 January 1996
107 years old
Director
MORLEY, Julia Evelyn
Resigned: 31 December 2000
Appointed Date: 01 January 1994
86 years old
Director
MURRAY, Charles Harold
Resigned: 23 May 2006
Appointed Date: 01 January 2005
93 years old
Director
MURRAY, Charles
Resigned: 31 December 2000
Appointed Date: 01 January 1996
93 years old
Director
MURRAY, Charles Harold
Resigned: 01 January 1994
Appointed Date: 01 January 1991
93 years old
Director
MUSTOE, Kenneth Richard
Resigned: 19 December 2012
Appointed Date: 01 January 2003
80 years old
Director
NATHAN, Ronald
Resigned: 31 December 2012
Appointed Date: 01 January 1996
83 years old
Director
NATKIEL, Rodney Victor
Resigned: 31 December 2004
Appointed Date: 01 January 2000
73 years old
Director
O'CONNOR, Thomas Patrick
Resigned: 01 January 2003
Appointed Date: 01 January 2002
86 years old
Director
RATCLIFF, John Edward
Resigned: 23 August 2011
Appointed Date: 01 January 1996
89 years old
Director
RATCLIFF, Marsha Rae
Resigned: 31 December 1999
Appointed Date: 01 January 1998
83 years old
Director
RATCLIFF, Marsha Rae
Resigned: 01 January 1994
Appointed Date: 19 November 1991
83 years old
Director
REGAN, Terence
Resigned: 01 January 1995
Appointed Date: 01 January 1993
91 years old
Director
RICHES, Ian Norman
Resigned: 06 February 2000
Appointed Date: 01 January 1998
80 years old
Director
RIPPON, Angela May
Resigned: 31 December 2004
Appointed Date: 01 January 1997
81 years old
Director
ROSENBLATT, Lionel Theodore
Resigned: 31 December 2014
Appointed Date: 01 January 2004
76 years old
Director
SACHS, John Raymond
Resigned: 30 September 2012
Appointed Date: 01 January 2009
68 years old
Director
SAMUELSON, Michael Edward Wylie
Resigned: 26 August 1998
Appointed Date: 01 January 1996
94 years old
Director
SELINGER, Dennis Julian
Resigned: 02 February 1998
Appointed Date: 01 January 1996
104 years old
Director
SIMMONDS, Anthony
Resigned: 31 December 2010
Appointed Date: 22 January 2003
81 years old
Director
SINCLAIR, Ronald Neil
Resigned: 31 December 2000
Appointed Date: 01 January 1996
82 years old
Director
SINCLAIR, Ronald Neil
Resigned: 01 January 1994
82 years old
Director
STOCKER, Ivor Charles
Resigned: 01 January 2003
Appointed Date: 01 January 2002
88 years old
Director
TAYLOR, Jack Carle
Resigned: 17 July 2001
Appointed Date: 17 July 2001
80 years old
Director
WADSWORTH, Anne Jacqueline
Resigned: 23 September 2011
Appointed Date: 01 January 2009
80 years old
Director
WADSWORTH, Anne Jacqueline
Resigned: 31 December 2005
Appointed Date: 01 January 2004
80 years old
Director
WEBBER, John David
Resigned: 31 December 2004
Appointed Date: 18 March 2003
78 years old
Director
WEBBER, John David
Resigned: 01 January 2003
Appointed Date: 01 January 2002
78 years old
Director
WEBBER, John David
Resigned: 31 December 2001
Appointed Date: 01 January 1995
78 years old
Director
WHITTELL, James William
Resigned: 19 March 2004
Appointed Date: 01 January 2002
82 years old
Director
WHITTELL, James William
Resigned: 31 December 2001
Appointed Date: 01 January 1994
82 years old
Director
WILLIAMS, Joseph
Resigned: 30 September 2012
Appointed Date: 01 January 2010
85 years old
Director
WILLIAMSON, Dilaram
Resigned: 31 December 2015
Appointed Date: 01 November 2015
69 years old
Director
WOODS, Michael John
Resigned: 01 January 1997
Appointed Date: 01 January 1994
88 years old
Director
ZABLUDOWICZ, Chaim
Resigned: 31 December 1999
Appointed Date: 01 January 1998
72 years old

VARIETY, THE CHILDREN'S CHARITY Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Appointment of Mrs Dilaram Williamson as a director on 11 April 2016
03 Mar 2016
Appointment of Mr Jonathan Gold as a director on 1 January 2016
26 Feb 2016
Appointment of Mr James Oliver Martin as a director on 1 January 2016
...
... and 240 more events
16 Apr 1997
New director appointed
16 Apr 1997
Director resigned
16 Apr 1997
Director resigned
16 Apr 1997
Director resigned
14 Jan 1997
Annual return made up to 31/10/96
  • 363(288) ‐ Director's particulars changed

VARIETY, THE CHILDREN'S CHARITY Charges

12 March 2013
Supplemental deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H variety house, 93 bayham street london. NGL768522…
29 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 clifton road parkstone poole t/no DT144535.
12 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied on 15 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1998
Deed of legal charge
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 93 bayham street london NW1 part of NGL577534 with all…

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