LONDON MISSIONARY SOCIETY CORPORATION
LONDON

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Company number 00063934
Status Active
Incorporation Date 24 October 1899
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 13 July 2016. The most likely internet sites of LONDON MISSIONARY SOCIETY CORPORATION are www.londonmissionarysociety.co.uk, and www.london-missionary-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Missionary Society Corporation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00063934. London Missionary Society Corporation has been working since 24 October 1899. The present status of the company is Active. The registered address of London Missionary Society Corporation is 10 Queen Street Place London England Ec4r 1be. . BWB SECRETARIAL LIMITED is a Secretary of the company. HAWKINS, Wayne Christopher, Reverend is a Director of the company. COUNCIL FOR WORLD MISSION (UK) is a Director of the company. Secretary CURRY, Aubrey James has been resigned. Secretary HADDOCK, Colin Alfred has been resigned. Secretary MCVEY, William Mackenzie has been resigned. Secretary PALMER, Gillian Margaret has been resigned. Secretary ROPER, Geoffrey Edward Hodgess, Reverend has been resigned. Secretary TRIMBLE, Timothy has been resigned. Secretary WYLIE, Adrian Nigel has been resigned. Director ADAMS, Andrea has been resigned. Director BAROI, Michael Savaranjan, Rt Rev has been resigned. Director BOEY, Leona Shee Lye has been resigned. Director BURNHAM, Anthony Gerald, Revd has been resigned. Director CHAN, Chi Kin, Rev has been resigned. Director CHEN, Paul Nan-Jou, Reverend Doctor has been resigned. Director CRAIG, Abina Hollis Marlene has been resigned. Director DOORN, Petronella Johanna has been resigned. Director EVANS, Maitland, Reverend has been resigned. Director FAAALO, Puafitu, Reverend has been resigned. Director GILLIS, Roshanna Latonia has been resigned. Director GRUFFYDD, Ioan, Reverend has been resigned. Director HEANEY, Michael, Rev has been resigned. Director JONES, Dafydd Andrew, Reverend has been resigned. Director KAMWENDO, Evelyn has been resigned. Director KAMWENDO, Evelyn has been resigned. Director KANYOWA, Thandiwe has been resigned. Director KIDU, Edea, Reverend has been resigned. Director KOSHY, George, Professor has been resigned. Director LAMOELA, Peter Neville, Reverend has been resigned. Director LEE, Li-Yun has been resigned. Director LEE, Sung-Hee, Reverend Doctor has been resigned. Director LIM, Leslie Kok Seng has been resigned. Director MACFARLANE, Heather Elizabeth has been resigned. Director MCKINLEY, Lola Andrea has been resigned. Director MUNROE, Patrick, Reverend Doctor has been resigned. Director PARRY, Lawrence Lloyd has been resigned. Director RAMAMONJIARIVELO, Zo-Harivololona has been resigned. Director ROPER, Geoffrey Edward Hodgess, Reverend has been resigned. Director SANGKHUMA, Hmar, Reverand has been resigned. Director SAWYER, Timothy John, Reverend has been resigned. Director SCHRAVESANDE, Hans has been resigned. Director SEN, Noel Sushil, Reverend has been resigned. Director SPARKS, Pauline, Rev has been resigned. Director TA'ASE, Elia, Rev has been resigned. Director TAN, Stephen Chin Kwang, Reverend Doctor has been resigned. Director TRIMBLE, Timothy has been resigned. Director VAILAAU, Nove, Reverand has been resigned. Director VAUGHAN, Eluned Beryl Maud has been resigned. Director WOODS, Philip, Rev has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
BWB SECRETARIAL LIMITED
Appointed Date: 29 April 2016
Director
HAWKINS, Wayne Christopher, Reverend
Appointed Date: 13 May 2016
55 years old
Director
COUNCIL FOR WORLD MISSION (UK)
Appointed Date: 13 June 2003

Resigned Directors

Secretary
CURRY, Aubrey James
Resigned: 31 August 1995
Secretary
HADDOCK, Colin Alfred
Resigned: 01 January 2002
Appointed Date: 05 December 1996
Secretary
MCVEY, William Mackenzie
Resigned: 30 April 2001
Appointed Date: 02 June 1997
Secretary
PALMER, Gillian Margaret
Resigned: 30 October 2009
Appointed Date: 02 January 2002
Secretary
ROPER, Geoffrey Edward Hodgess, Reverend
Resigned: 29 April 2016
Appointed Date: 01 November 2011
Secretary
TRIMBLE, Timothy
Resigned: 01 November 2011
Appointed Date: 01 November 2009
Secretary
WYLIE, Adrian Nigel
Resigned: 01 June 1997
Appointed Date: 21 July 1995
Director
ADAMS, Andrea
Resigned: 25 June 1999
85 years old
Director
BAROI, Michael Savaranjan, Rt Rev
Resigned: 25 June 1999
Appointed Date: 21 July 1995
81 years old
Director
BOEY, Leona Shee Lye
Resigned: 13 June 2003
Appointed Date: 27 June 2001
57 years old
Director
BURNHAM, Anthony Gerald, Revd
Resigned: 25 June 1999
Appointed Date: 21 July 1995
89 years old
Director
CHAN, Chi Kin, Rev
Resigned: 01 June 1997
Appointed Date: 21 July 1995
69 years old
Director
CHEN, Paul Nan-Jou, Reverend Doctor
Resigned: 22 June 1993
81 years old
Director
CRAIG, Abina Hollis Marlene
Resigned: 01 June 1997
Appointed Date: 21 July 1995
51 years old
Director
DOORN, Petronella Johanna
Resigned: 27 June 2001
Appointed Date: 25 June 1999
54 years old
Director
EVANS, Maitland, Reverend
Resigned: 22 June 1993
80 years old
Director
FAAALO, Puafitu, Reverend
Resigned: 22 June 1993
68 years old
Director
GILLIS, Roshanna Latonia
Resigned: 21 July 1995
Appointed Date: 22 June 1993
58 years old
Director
GRUFFYDD, Ioan, Reverend
Resigned: 22 June 1993
87 years old
Director
HEANEY, Michael, Rev
Resigned: 13 June 2003
Appointed Date: 25 June 1999
67 years old
Director
JONES, Dafydd Andrew, Reverend
Resigned: 21 July 1995
83 years old
Director
KAMWENDO, Evelyn
Resigned: 13 June 2003
Appointed Date: 25 June 1999
78 years old
Director
KAMWENDO, Evelyn
Resigned: 01 June 1997
Appointed Date: 21 July 1995
78 years old
Director
KANYOWA, Thandiwe
Resigned: 01 June 1997
Appointed Date: 22 June 1993
76 years old
Director
KIDU, Edea, Reverend
Resigned: 21 July 1995
74 years old
Director
KOSHY, George, Professor
Resigned: 21 July 1995
Appointed Date: 22 June 1993
94 years old
Director
LAMOELA, Peter Neville, Reverend
Resigned: 21 July 1995
Appointed Date: 06 July 1993
85 years old
Director
LEE, Li-Yun
Resigned: 01 June 1997
Appointed Date: 21 July 1995
58 years old
Director
LEE, Sung-Hee, Reverend Doctor
Resigned: 21 July 1995
Appointed Date: 22 June 1993
77 years old
Director
LIM, Leslie Kok Seng
Resigned: 22 June 1993
62 years old
Director
MACFARLANE, Heather Elizabeth
Resigned: 22 June 1993
78 years old
Director
MCKINLEY, Lola Andrea
Resigned: 01 June 1997
Appointed Date: 22 June 1993
94 years old
Director
MUNROE, Patrick, Reverend Doctor
Resigned: 22 June 1993
98 years old
Director
PARRY, Lawrence Lloyd
Resigned: 21 July 1995
Appointed Date: 22 June 1993
116 years old
Director
RAMAMONJIARIVELO, Zo-Harivololona
Resigned: 21 July 1995
Appointed Date: 22 June 1993
62 years old
Director
ROPER, Geoffrey Edward Hodgess, Reverend
Resigned: 29 April 2016
Appointed Date: 01 November 2011
85 years old
Director
SANGKHUMA, Hmar, Reverand
Resigned: 21 July 1995
Appointed Date: 22 June 1993
69 years old
Director
SAWYER, Timothy John, Reverend
Resigned: 06 July 1993
85 years old
Director
SCHRAVESANDE, Hans
Resigned: 25 June 1999
Appointed Date: 22 June 1993
82 years old
Director
SEN, Noel Sushil, Reverend
Resigned: 22 June 1993
86 years old
Director
SPARKS, Pauline, Rev
Resigned: 27 June 2001
Appointed Date: 25 June 1999
72 years old
Director
TA'ASE, Elia, Rev
Resigned: 01 June 1997
Appointed Date: 21 July 1995
80 years old
Director
TAN, Stephen Chin Kwang, Reverend Doctor
Resigned: 22 June 1993
92 years old
Director
TRIMBLE, Timothy
Resigned: 07 December 2011
Appointed Date: 01 October 2010
65 years old
Director
VAILAAU, Nove, Reverand
Resigned: 25 June 1999
Appointed Date: 22 June 1993
70 years old
Director
VAUGHAN, Eluned Beryl Maud
Resigned: 13 June 2003
Appointed Date: 27 June 2001
76 years old
Director
WOODS, Philip, Rev
Resigned: 13 June 2003
Appointed Date: 25 June 1999
69 years old

Persons With Significant Control

Council For World Mission (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LONDON MISSIONARY SOCIETY CORPORATION Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Jul 2016
Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 13 July 2016
13 Jul 2016
Appointment of Bwb Secretarial Limited as a secretary on 29 April 2016
13 May 2016
Appointment of Reverend Wayne Christopher Hawkins as a director on 13 May 2016
...
... and 137 more events
15 Oct 1987
Accounts made up to 31 December 1986
15 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1987
Annual return made up to 22/07/87
13 Sep 1986
Full accounts made up to 31 December 1985
13 Sep 1986
Annual return made up to 11/07/86

LONDON MISSIONARY SOCIETY CORPORATION Charges

13 October 1988
Deed of substitution
Delivered: 20 October 1988
Status: Outstanding
Persons entitled: The London Life Association Limited
Description: 40 broadway and 1-11 carteret st (odd nos.) l/b of city of…
22 November 1960
Legal charge
Delivered: 23 November 1960
Status: Outstanding
Persons entitled: The London Life Association LTD.
Description: 40 broadway and 1-11 carteret st. SW1.
4 November 1948
Deposit of land certificate without instrument
Delivered: 10 November 1948
Status: Outstanding
Persons entitled: C W Sabin
Description: L/H no. 37 hodford rd golders green NW11.
26 August 1944
Mortgage
Delivered: 15 January 1945
Status: Outstanding
Persons entitled: His Excellency Governor of Madras
Description: Karubalam in bellany anantupin india with hospital…
30 July 1938
Mortgage created outside U.K. comprising solely property situate outside U.K.
Delivered: 30 November 1938
Status: Outstanding
Persons entitled: His Excellency Governor of Madras
Description: Land at coimbatore, erode south india with bungalow and…
24 November 1934
Mortgage created abroad and comprising property situated solely outside the U.k
Delivered: 30 April 1935
Status: Outstanding
Persons entitled: Rt. Hon. the Secretary of State for India in Council
Description: London mission womens training school, hasthampton, salem…
18 January 1934
Mortgage created outside U.K. comprising solely property situate outside U.K.
Delivered: 27 February 1934
Status: Outstanding
Persons entitled: Rt. Hon. the Secretary of State for India in Council
Description: Land in ahtup town in the district of salem and all…
20 December 1933
Mortgage created out of U.K. comprising solely property situate outside the U.K.
Delivered: 5 June 1934
Status: Outstanding
Persons entitled: Rt. Hon. the Secretary of State for India in Council
Description: Land and buildings at attavanai pidariyur village erode…
20 December 1933
Mortgage created out of U.K. comprising solely property situate outside the U.K.
Delivered: 5 June 1934
Status: Outstanding
Persons entitled: Rt. Hon. the Secretary of State for India in Council
Description: Land and buildings at erode town coimbatone, south india.

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