FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.
LONDON

Hellopages » Greater London » Hackney » EC1V 9LH

Company number 02457093
Status Active
Incorporation Date 8 January 1990
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. are www.fosterparentsplaninternationaluk.co.uk, and www.foster-parents-plan-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foster Parents Plan International Uk Ltd is a Private Limited Company. The company registration number is 02457093. Foster Parents Plan International Uk Ltd has been working since 08 January 1990. The present status of the company is Active. The registered address of Foster Parents Plan International Uk Ltd is Finsgate 5 7 Cranwood Street London Ec1v 9lh. . CUNNINGHAM, William Irwin is a Director of the company. LAING, Richard George is a Director of the company. Secretary BINGHAM, Stephen Dennis has been resigned. Secretary CUNNINGHAM, William Irwin has been resigned. Secretary PINCHARD, John has been resigned. Secretary WARDMAN, Anna Lydia has been resigned. Director BLOCK, Simon Anthony Allen has been resigned. Director CHAPMAN, Nigel Conrad has been resigned. Director DRISSELL, Peter James has been resigned. Director GARDNER OF PARKES, Rachel Trixie Anne, Baroness has been resigned. Director GRANT, Anne, The Honourable has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUNNINGHAM, William Irwin
Appointed Date: 05 November 2013
54 years old
Director
LAING, Richard George
Appointed Date: 09 March 2012
71 years old

Resigned Directors

Secretary
BINGHAM, Stephen Dennis
Resigned: 31 January 1996
Secretary
CUNNINGHAM, William Irwin
Resigned: 04 November 2013
Appointed Date: 07 June 2013
Secretary
PINCHARD, John
Resigned: 07 June 2013
Appointed Date: 28 October 1999
Secretary
WARDMAN, Anna Lydia
Resigned: 28 October 1999
Appointed Date: 01 February 1996
Director
BLOCK, Simon Anthony Allen
Resigned: 28 January 1999
90 years old
Director
CHAPMAN, Nigel Conrad
Resigned: 31 March 2009
Appointed Date: 23 January 2003
69 years old
Director
DRISSELL, Peter James
Resigned: 04 November 2013
Appointed Date: 31 March 2009
69 years old
Director
GARDNER OF PARKES, Rachel Trixie Anne, Baroness
Resigned: 23 January 2003
98 years old
Director
GRANT, Anne, The Honourable
Resigned: 09 March 2012
Appointed Date: 28 January 1999
88 years old

Persons With Significant Control

Plan International (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. Events

05 Jan 2017
Full accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
06 Nov 2015
Full accounts made up to 30 June 2015
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 76 more events
18 Jun 1990
Secretary resigned;new secretary appointed
18 Jun 1990
Registered office changed on 18/06/90 from: 2 baches street london N1 6UB
11 Jun 1990
Memorandum and Articles of Association
10 May 1990
Company name changed todaymerit LIMITED\certificate issued on 08/05/90
08 Jan 1990
Incorporation

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