THE POETRY TRANSLATION CENTRE LTD
LONDON

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Company number 06313466
Status Active
Incorporation Date 16 July 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 WARDROBE PLACE, LONDON, ENGLAND, EC4V 5AH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Mrs Allison Leigh Ouvry on 1 December 2016; Appointment of Miss Erica Shokoku Jarnes as a secretary on 1 December 2016. The most likely internet sites of THE POETRY TRANSLATION CENTRE LTD are www.thepoetrytranslationcentre.co.uk, and www.the-poetry-translation-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Poetry Translation Centre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06313466. The Poetry Translation Centre Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of The Poetry Translation Centre Ltd is 2 Wardrobe Place London England Ec4v 5ah. . JARNES, Erica Shokoku is a Secretary of the company. DEFREES, Allison Leigh is a Director of the company. GRIFFIN, Katherine Lucy is a Director of the company. HAYWARD, Alexander Nicholas is a Director of the company. Secretary BOLL, Thomas Alan has been resigned. Secretary BOURNE, Deborah Claire has been resigned. Secretary NEYHUS, Sherry has been resigned. Director ADEBOWALE, Victor Olufemi, Lord has been resigned. Director CARTER, Rebecca Jane has been resigned. Director HEATH, Emily Jane has been resigned. Director KONIG, Anja Isabella, Dr has been resigned. Director MCKEONE, Paul Garth (Gary) has been resigned. Director RANSLEY, Eve Laetita has been resigned. Director ROSENSTEIN, Ludmila Lupu, Dr has been resigned. Director SAMPSON, Fiona Ruth, Professor has been resigned. Director SWAINSON, William John Gallienne has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JARNES, Erica Shokoku
Appointed Date: 01 December 2016
Director
DEFREES, Allison Leigh
Appointed Date: 02 February 2015
54 years old
Director
GRIFFIN, Katherine Lucy
Appointed Date: 30 March 2015
60 years old
Director
HAYWARD, Alexander Nicholas
Appointed Date: 17 November 2016
39 years old

Resigned Directors

Secretary
BOLL, Thomas Alan
Resigned: 01 December 2016
Appointed Date: 20 July 2015
Secretary
BOURNE, Deborah Claire
Resigned: 06 December 2012
Appointed Date: 16 July 2007
Secretary
NEYHUS, Sherry
Resigned: 11 September 2015
Appointed Date: 06 December 2012
Director
ADEBOWALE, Victor Olufemi, Lord
Resigned: 12 January 2010
Appointed Date: 25 February 2008
63 years old
Director
CARTER, Rebecca Jane
Resigned: 20 July 2015
Appointed Date: 18 March 2010
56 years old
Director
HEATH, Emily Jane
Resigned: 31 August 2015
Appointed Date: 14 March 2013
47 years old
Director
KONIG, Anja Isabella, Dr
Resigned: 31 May 2014
Appointed Date: 15 November 2011
55 years old
Director
MCKEONE, Paul Garth (Gary)
Resigned: 31 May 2014
Appointed Date: 16 July 2007
65 years old
Director
RANSLEY, Eve Laetita
Resigned: 31 May 2014
Appointed Date: 14 March 2013
41 years old
Director
ROSENSTEIN, Ludmila Lupu, Dr
Resigned: 17 November 2016
Appointed Date: 15 September 2015
58 years old
Director
SAMPSON, Fiona Ruth, Professor
Resigned: 14 June 2013
Appointed Date: 16 July 2007
62 years old
Director
SWAINSON, William John Gallienne
Resigned: 06 October 2015
Appointed Date: 23 November 2010
72 years old

Persons With Significant Control

Ms Katherine Lucy Griffin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Allison Leigh Ouvry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Ludmila Lupu Rosenstein
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE POETRY TRANSLATION CENTRE LTD Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Dec 2016
Director's details changed for Mrs Allison Leigh Ouvry on 1 December 2016
01 Dec 2016
Appointment of Miss Erica Shokoku Jarnes as a secretary on 1 December 2016
01 Dec 2016
Appointment of Mr Alexander Nicholas Hayward as a director on 17 November 2016
01 Dec 2016
Termination of appointment of Ludmila Lupu Rosenstein as a director on 17 November 2016
...
... and 56 more events
08 Aug 2008
Location of register of members
15 Apr 2008
Memorandum and Articles of Association
15 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007
Registered office changed on 19/12/07 from: 7A clarendon cross london W11 4AP
16 Jul 2007
Incorporation

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