CHILDREN CHANGE COLOMBIA LTD
LONDON CHILDREN OF THE ANDES

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Company number 03731943
Status Active
Incorporation Date 12 March 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DEVELOPMENT HOUSE, 56-64 LEONARD STREET, LONDON, EC2A 4LT
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 four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Mauricio Rodriguez Echeverry as a director on 29 September 2016; Director's details changed for Caroline Olivia Nonesi Moser on 12 December 2016. The most likely internet sites of CHILDREN CHANGE COLOMBIA LTD are www.childrenchangecolombia.co.uk, and www.children-change-colombia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Children Change Colombia Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03731943. Children Change Colombia Ltd has been working since 12 March 1999. The present status of the company is Active. The registered address of Children Change Colombia Ltd is Development House 56 64 Leonard Street London Ec2a 4lt. . MILLAR, Duncan is a Secretary of the company. ALVIAR-BAQUERO, Felipe is a Director of the company. DAVILA, Julio, Dr is a Director of the company. DREAN, Richard Trevor is a Director of the company. HAYES, Julia is a Director of the company. LOWRY, Victoria Amanda is a Director of the company. MCILWAINE, Cathy, Dr is a Director of the company. MOSER, Caroline Olivia Nonesi is a Director of the company. RODRIGUEZ ECHEVERRY, Mauricio is a Director of the company. WALL, Rosamund Laura Janey is a Director of the company. Secretary ARANGO RIBECK, Pilar has been resigned. Secretary BUCHER, Gabriela has been resigned. Secretary JOSEPH, Rachel has been resigned. Secretary REITER, Jackie has been resigned. Director ANDERSON, Donald W has been resigned. Director BRUMWELL, James has been resigned. Director DARTON, Christopher Harwood has been resigned. Director DOUGLAS, David John has been resigned. Director FOSTER, Peter George has been resigned. Director GOMEZ DE LA TORRE, Andres has been resigned. Director JACKSON, Christopher Leslie has been resigned. Director LAUBER, Mark Karl has been resigned. Director MAXWELL SCOTT, David Darragh has been resigned. Director MORTON, Helen Frances has been resigned. Director MURPHY, Geraldine has been resigned. Director OURY, James Edward has been resigned. Director SAUNDERS, Kate has been resigned. Director SIMPSON-ORLEBAR, Rosita, Lady has been resigned. Director TEGNER, Ian Nicol has been resigned. Director THOMAS, Jane Anne has been resigned. Director THORP, Jeremy has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
MILLAR, Duncan
Appointed Date: 27 March 2015

Director
ALVIAR-BAQUERO, Felipe
Appointed Date: 20 June 2010
45 years old

Director
DAVILA, Julio, Dr
Appointed Date: 08 August 2000
67 years old

Director
DREAN, Richard Trevor
Appointed Date: 26 April 2016
69 years old

Director
HAYES, Julia
Appointed Date: 05 December 2011
53 years old

Director
LOWRY, Victoria Amanda
Appointed Date: 18 July 2013
43 years old

Director
MCILWAINE, Cathy, Dr
Appointed Date: 27 June 2010
60 years old

Director
MOSER, Caroline Olivia Nonesi
Appointed Date: 01 January 2013
81 years old

Director
RODRIGUEZ ECHEVERRY, Mauricio
Appointed Date: 29 September 2016
46 years old

Director
WALL, Rosamund Laura Janey
Appointed Date: 20 October 2015
61 years old

Resigned Directors

Secretary
ARANGO RIBECK, Pilar
Resigned: 31 August 2006
Appointed Date: 21 March 2001

Secretary
BUCHER, Gabriela
Resigned: 15 March 2001
Appointed Date: 01 December 2000

Secretary
JOSEPH, Rachel
Resigned: 30 June 2014
Appointed Date: 01 September 2006

Secretary
REITER, Jackie
Resigned: 01 December 2000
Appointed Date: 12 March 1999

Director
ANDERSON, Donald W
Resigned: 21 February 2011
Appointed Date: 09 December 2003
91 years old

Director
BRUMWELL, James
Resigned: 17 April 2002
Appointed Date: 12 March 1999
56 years old

Director
DARTON, Christopher Harwood
Resigned: 11 September 2012
Appointed Date: 12 June 2003
73 years old

Director
DOUGLAS, David John
Resigned: 19 November 2002
Appointed Date: 12 March 1999
96 years old

Director
FOSTER, Peter George
Resigned: 04 April 2000
Appointed Date: 12 March 1999
89 years old

Director
GOMEZ DE LA TORRE, Andres
Resigned: 31 December 2014
Appointed Date: 16 February 2011
50 years old

Director
JACKSON, Christopher Leslie
Resigned: 19 November 2002
Appointed Date: 30 June 1999
81 years old

Director
LAUBER, Mark Karl
Resigned: 21 October 2014
Appointed Date: 30 June 1999
60 years old

Director
MAXWELL SCOTT, David Darragh
Resigned: 31 December 2012
Appointed Date: 12 June 2003
81 years old

Director
MORTON, Helen Frances
Resigned: 12 June 2003
Appointed Date: 12 March 1999
73 years old

Director
MURPHY, Geraldine
Resigned: 17 April 2012
Appointed Date: 12 March 1999
60 years old

Director
OURY, James Edward
Resigned: 05 July 2005
Appointed Date: 19 November 2002
57 years old

Director
SAUNDERS, Kate
Resigned: 29 September 2016
Appointed Date: 26 June 2000
56 years old

Director
SIMPSON-ORLEBAR, Rosita, Lady
Resigned: 05 July 2005
Appointed Date: 12 March 1999
91 years old

Director
TEGNER, Ian Nicol
Resigned: 12 June 2003
Appointed Date: 26 June 2000
92 years old

Director
THOMAS, Jane Anne
Resigned: 09 October 2008
Appointed Date: 30 January 2006
57 years old

Director
THORP, Jeremy
Resigned: 31 December 2015
Appointed Date: 12 July 2002
83 years old

CHILDREN CHANGE COLOMBIA LTD Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Mar 2017
Appointment of Mr Mauricio Rodriguez Echeverry as a director on 29 September 2016
13 Dec 2016
Director's details changed for Caroline Olivia Nonesi Moser on 12 December 2016
13 Dec 2016
Director's details changed for Julia Hayes on 12 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 94 more events
31 Mar 2000
Annual return made up to 12/03/00
01 Feb 2000
Accounting reference date shortened from 31/03/00 to 31/01/00
29 Jul 1999
New director appointed
29 Jul 1999
New director appointed
12 Mar 1999
Incorporation