THE PRINCE'S FOUNDATION

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Company number 03579567
Status Active
Incorporation Date 5 June 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 19-22 CHARLOTTE ROAD, LONDON, EC2A 3SG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities, 72200 - Research and experimental development on social sciences and humanities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Second filing for the appointment of James Gordon Mackinnon as a director; Annual return made up to 5 June 2016 no member list. The most likely internet sites of THE PRINCE'S FOUNDATION are www.theprinces.co.uk, and www.the-prince-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 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.The Prince S Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03579567. The Prince S Foundation has been working since 05 June 1998. The present status of the company is Active. The registered address of The Prince S Foundation is 19 22 Charlotte Road London Ec2a 3sg. . BROWNLOW, David Ellis is a Director of the company. DART, Peter is a Director of the company. JAY-O'BOYLE, Fionnuala is a Director of the company. MACKINNON, James Gordon is a Director of the company. PETTER, Hugh David Michael is a Director of the company. Secretary BOLES, Olive has been resigned. Secretary BOLLAND, Mark William has been resigned. Secretary GOULDER, Neil Renshaw has been resigned. Secretary LUNTS, David Simon has been resigned. Secretary RIDER, Stephen Channing has been resigned. Secretary TYLER, Martin Charles has been resigned. Director BANHAM, John Michael Middlecott, Sir has been resigned. Director BANHAM, John Michael Middlecott, Sir has been resigned. Director BARRAS, Richard, Dr has been resigned. Director BELOKON, Valeri has been resigned. Director BOLLAND, Mark William has been resigned. Director BOYLE, Christopher Alexander David has been resigned. Director BROWNE-WILKINSON, Hilary Isabella Jane, Lady has been resigned. Director CADMAN, David William, Professor has been resigned. Director COHEN, Michael Antony has been resigned. Director COPPIN, Alan Charles has been resigned. Director DE PUTRON, Carolynne Hayley has been resigned. Director DEAN OF THORNTON LE FYLDE, Brenda, Baroness has been resigned. Director GUGGENHEIM-WILKINSON, Eileen, Dr has been resigned. Director HEPWORTH, Vivien Mary has been resigned. Director HINTZE, Michael, Sir has been resigned. Director HOARE, Mark William Russell has been resigned. Director HOPWOOD, Anthony George, Professor has been resigned. Director JARVIS, John Francis has been resigned. Director JOWELL, Jeffrey Lionel, Professor Sir has been resigned. Director KNOTT, Kevin John Selwyn has been resigned. Director OGILVY, THE EARL OF AIRLIE, David George Patrick Coke, The Rt Hon The Earl Of Airlie has been resigned. Director PEAT, Michael, Sir has been resigned. Director PIDGLEY, Anthony William has been resigned. Director RAUSING, Eva Louise has been resigned. Director RICHARDS, Dominic Charles David has been resigned. Director RICHARDS, Dominic Charles David has been resigned. Director ROTHENBERG, Robert Michael has been resigned. Director SERVICE, Alastair has been resigned. Director STEVENS, Jocelyn Edward Greville, Sir has been resigned. Director TAYLOR, David Wilson has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BROWNLOW, David Ellis
Appointed Date: 24 September 2013
62 years old

Director
DART, Peter
Appointed Date: 21 July 2012
72 years old

Director
JAY-O'BOYLE, Fionnuala
Appointed Date: 11 June 2016
65 years old

Director
MACKINNON, James Gordon
Appointed Date: 17 June 2013
73 years old

Director
PETTER, Hugh David Michael
Appointed Date: 26 January 2015
59 years old

Resigned Directors

Secretary
BOLES, Olive
Resigned: 22 May 2003
Appointed Date: 16 March 2000

Secretary
BOLLAND, Mark William
Resigned: 24 June 1999
Appointed Date: 05 June 1998

Secretary
GOULDER, Neil Renshaw
Resigned: 31 July 2006
Appointed Date: 13 May 2004

Secretary
LUNTS, David Simon
Resigned: 16 March 2000
Appointed Date: 24 June 1999

Secretary
RIDER, Stephen Channing
Resigned: 26 March 2010
Appointed Date: 31 July 2006

Secretary
TYLER, Martin Charles
Resigned: 13 May 2004
Appointed Date: 22 May 2003

Director
BANHAM, John Michael Middlecott, Sir
Resigned: 27 January 2003
Appointed Date: 28 April 2000
85 years old

Director
BANHAM, John Michael Middlecott, Sir
Resigned: 27 January 2003
Appointed Date: 28 April 2000
85 years old

Director
BARRAS, Richard, Dr
Resigned: 30 June 2002
Appointed Date: 22 July 1999
80 years old

Director
BELOKON, Valeri
Resigned: 04 June 2013
Appointed Date: 12 January 2010
65 years old

Director
BOLLAND, Mark William
Resigned: 27 January 2003
Appointed Date: 05 June 1998
59 years old

Director
BOYLE, Christopher Alexander David
Resigned: 08 December 2014
Appointed Date: 09 November 2009
55 years old

Director
BROWNE-WILKINSON, Hilary Isabella Jane, Lady
Resigned: 19 July 1999
Appointed Date: 05 June 1998
84 years old

Director
CADMAN, David William, Professor
Resigned: 21 November 2001
Appointed Date: 19 July 1999
83 years old

Director
COHEN, Michael Antony
Resigned: 30 June 2002
Appointed Date: 22 July 1999
85 years old

Director
COPPIN, Alan Charles
Resigned: 30 June 2006
Appointed Date: 22 May 2003
75 years old

Director
DE PUTRON, Carolynne Hayley
Resigned: 06 May 2014
Appointed Date: 11 November 2009
63 years old

Director
DEAN OF THORNTON LE FYLDE, Brenda, Baroness
Resigned: 30 June 2002
Appointed Date: 22 July 1999
82 years old

Director
GUGGENHEIM-WILKINSON, Eileen, Dr
Resigned: 19 November 2007
Appointed Date: 16 March 2000
74 years old

Director
HEPWORTH, Vivien Mary
Resigned: 08 June 2012
Appointed Date: 08 May 2001
72 years old

Director
HINTZE, Michael, Sir
Resigned: 06 May 2014
Appointed Date: 10 October 2006
72 years old

Director
HOARE, Mark William Russell
Resigned: 08 January 2014
Appointed Date: 08 January 2004
52 years old

Director
HOPWOOD, Anthony George, Professor
Resigned: 08 May 2010
Appointed Date: 01 June 2006
81 years old

Director
JARVIS, John Francis
Resigned: 27 January 2003
Appointed Date: 21 November 2001
82 years old

Director
JOWELL, Jeffrey Lionel, Professor Sir
Resigned: 19 July 1999
Appointed Date: 24 June 1998
86 years old

Director
KNOTT, Kevin John Selwyn
Resigned: 30 June 2004
Appointed Date: 28 August 2002
69 years old

Director
OGILVY, THE EARL OF AIRLIE, David George Patrick Coke, The Rt Hon The Earl Of Airlie
Resigned: 10 October 2006
Appointed Date: 04 March 2003
99 years old

Director
PEAT, Michael, Sir
Resigned: 31 March 2004
Appointed Date: 28 August 2002
75 years old

Director
PIDGLEY, Anthony William
Resigned: 30 June 2004
Appointed Date: 16 March 2000
78 years old

Director
RAUSING, Eva Louise
Resigned: 07 May 2012
Appointed Date: 07 December 2004
61 years old

Director
RICHARDS, Dominic Charles David
Resigned: 31 March 2013
Appointed Date: 07 January 2011
59 years old

Director
RICHARDS, Dominic Charles David
Resigned: 30 June 2002
Appointed Date: 06 October 1999
59 years old

Director
ROTHENBERG, Robert Michael
Resigned: 31 March 2013
Appointed Date: 24 August 2004
75 years old

Director
SERVICE, Alastair
Resigned: 30 June 2002
Appointed Date: 22 July 1999
92 years old

Director
STEVENS, Jocelyn Edward Greville, Sir
Resigned: 27 January 2003
Appointed Date: 10 November 2000
93 years old

Director
TAYLOR, David Wilson
Resigned: 18 July 2001
Appointed Date: 22 July 1999
75 years old

THE PRINCE'S FOUNDATION Events

31 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Nov 2016
Second filing for the appointment of James Gordon Mackinnon as a director
27 Jun 2016
Annual return made up to 5 June 2016 no member list
27 Jun 2016
Appointment of Mrs Fionnuala Jay-O'boyle Cbe as a director on 11 June 2016
12 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 119 more events
02 Jun 1999
Secretary resigned
09 Apr 1999
Particulars of mortgage/charge
08 Apr 1999
Accounting reference date shortened from 30/06/99 to 31/03/99
24 Jul 1998
New director appointed
05 Jun 1998
Incorporation

THE PRINCE'S FOUNDATION Charges

17 April 2003
Legal charge
Delivered: 28 April 2003
Status: Satisfied on 13 September 2007
Persons entitled: Riggs Bank Europe Limited
Description: F/H 19-22 charlotte road london hackney london together…
1 June 2000
Legal charge
Delivered: 13 June 2000
Status: Satisfied on 19 June 2003
Persons entitled: Riggs Bank N.A.
Description: The f/h property k/a 19-22 charlotte road london t/n 366737.
1 April 1999
Charge over deposit
Delivered: 9 April 1999
Status: Satisfied on 13 September 2007
Persons entitled: Riggs Bank Europe Limited
Description: The "deposit" , the sum of £3,000,000 deposited or to be…