SIR OSWALD STOLL FOUNDATION(THE)
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1DT

Company number 00148636
Status Active
Incorporation Date 8 October 1917
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE SIR OSWALD STOLL MANSIONS, 446 FULHAM ROAD, LONDON, SW6 1DT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Registration of charge 001486360011, created on 10 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of SIR OSWALD STOLL FOUNDATION(THE) are www.siroswaldstoll.co.uk, and www.sir-oswald-stoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and four months. Sir Oswald Stoll Foundation The is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00148636. Sir Oswald Stoll Foundation The has been working since 08 October 1917. The present status of the company is Active. The registered address of Sir Oswald Stoll Foundation The is The Sir Oswald Stoll Mansions 446 Fulham Road London Sw6 1dt. . TYTHERLEIGH, Ed is a Secretary of the company. AYLMER, Patrick Anthony Richard is a Director of the company. COOPER, Shaun is a Director of the company. FRYER, Andrew David is a Director of the company. GODSAL, David Hugh, Brigadier is a Director of the company. HAMILTON, Alexander Gordon Kelso is a Director of the company. HODSON, Diana is a Director of the company. HOPE, Uta Maria Louise is a Director of the company. HUGHES, Clare Yvonne is a Director of the company. PHILIPS, Simon Patrick is a Director of the company. SHRIMPLIN, Roger Clifford is a Director of the company. THORNTON, George Alexander is a Director of the company. TOMALIN, John James is a Director of the company. Secretary BRUNWIN, Richard Charles has been resigned. Director ASBEE, Karen Louise has been resigned. Director BRADSHAW, Richard, Lieut-General Sir has been resigned. Director BURGESS, John Edward, Dr has been resigned. Director CHAPMAN, Simon Charles, Dr has been resigned. Director CHIESMAN, Diana Penelope Ann, Cllr Mrs has been resigned. Director CORBETT, James Albert has been resigned. Director DALE, Trevor Richard has been resigned. Director DUCKWORTH, Rollo has been resigned. Director DUNN, Gerald Hugh has been resigned. Director FINNEGAN, Timothy, Brigadier has been resigned. Director FRANKLIN, John, Lt Colonel has been resigned. Director GARNER, Frazer Lloyd has been resigned. Director GIBBS, Roland Christopher, Field Marshal Sir has been resigned. Director HALLIWELL, Diana Lindsay has been resigned. Director HEARN, Thomas Richard, Major has been resigned. Director LAW, Tina has been resigned. Director MCBRIDE, Volne Adair, Commandant has been resigned. Director MEARS, Susan has been resigned. Director MILROY, William Hugh, Wing Commander has been resigned. Director MOORE, Peter James Francis, Commander has been resigned. Director NORRIDGE, Adrian has been resigned. Director O'BRIEN, Donogh Declan has been resigned. Director PEAKER, Michael George, Group Capatain has been resigned. Director PETRIE, Kenneth Rae, Wing Commander has been resigned. Director PICKLES, Simon Charles has been resigned. Director REID, Andrew Cunningham has been resigned. Director ROBERTS, Bruce Trevor has been resigned. Director RONALD, Nicholas James has been resigned. Director SHEPARD, Jonathan Frank has been resigned. Director THOMPSON, Lyn has been resigned. Director THORPE, David, Lieut-Colonel has been resigned. Director TROUBRIDGE, Edward St Vincent, Major has been resigned. Director WOLVERSON, Robert Christopher has been resigned. Director WORSLEY, Jane has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
TYTHERLEIGH, Ed
Appointed Date: 20 June 2011
Director
AYLMER, Patrick Anthony Richard
Appointed Date: 16 March 2010
62 years old
Director
COOPER, Shaun
Appointed Date: 16 December 2010
61 years old
Director
FRYER, Andrew David
Appointed Date: 01 April 2007
66 years old
Director
GODSAL, David Hugh, Brigadier
Appointed Date: 21 May 2015
78 years old
Director
HAMILTON, Alexander Gordon Kelso
Appointed Date: 19 September 2011
80 years old
Director
HODSON, Diana
Appointed Date: 16 March 2010
76 years old
Director
HOPE, Uta Maria Louise
Appointed Date: 12 February 2015
70 years old
Director
HUGHES, Clare Yvonne
Appointed Date: 19 September 2011
72 years old
Director
PHILIPS, Simon Patrick
Appointed Date: 13 November 2014
67 years old
Director
SHRIMPLIN, Roger Clifford
Appointed Date: 12 February 2015
77 years old
Director
THORNTON, George Alexander
Appointed Date: 12 November 2015
79 years old
Director
TOMALIN, John James
Appointed Date: 17 June 1999
84 years old

Resigned Directors

Secretary
BRUNWIN, Richard Charles
Resigned: 20 June 2011
Director
ASBEE, Karen Louise
Resigned: 27 May 2015
Appointed Date: 15 November 2012
62 years old
Director
BRADSHAW, Richard, Lieut-General Sir
Resigned: 15 September 1994
105 years old
Director
BURGESS, John Edward, Dr
Resigned: 06 May 2016
Appointed Date: 19 September 2011
70 years old
Director
CHAPMAN, Simon Charles, Dr
Resigned: 14 November 2013
Appointed Date: 15 December 2005
70 years old
Director
CHIESMAN, Diana Penelope Ann, Cllr Mrs
Resigned: 22 March 2000
95 years old
Director
CORBETT, James Albert
Resigned: 28 June 2001
Appointed Date: 17 June 1999
94 years old
Director
DALE, Trevor Richard
Resigned: 19 September 2011
Appointed Date: 17 December 2004
85 years old
Director
DUCKWORTH, Rollo
Resigned: 13 November 2014
Appointed Date: 17 September 2008
68 years old
Director
DUNN, Gerald Hugh
Resigned: 31 March 2007
Appointed Date: 10 June 2004
58 years old
Director
FINNEGAN, Timothy, Brigadier
Resigned: 09 June 2011
Appointed Date: 09 September 2009
74 years old
Director
FRANKLIN, John, Lt Colonel
Resigned: 15 September 1994
Appointed Date: 09 September 1991
91 years old
Director
GARNER, Frazer Lloyd
Resigned: 18 June 1998
82 years old
Director
GIBBS, Roland Christopher, Field Marshal Sir
Resigned: 30 March 1999
104 years old
Director
HALLIWELL, Diana Lindsay
Resigned: 12 November 2015
71 years old
Director
HEARN, Thomas Richard, Major
Resigned: 16 December 1999
96 years old
Director
LAW, Tina
Resigned: 11 December 2003
Appointed Date: 17 June 1999
66 years old
Director
MCBRIDE, Volne Adair, Commandant
Resigned: 31 March 1996
Appointed Date: 22 December 1994
105 years old
Director
MEARS, Susan
Resigned: 17 September 1992
64 years old
Director
MILROY, William Hugh, Wing Commander
Resigned: 23 August 2005
Appointed Date: 17 June 1999
69 years old
Director
MOORE, Peter James Francis, Commander
Resigned: 08 February 2004
Appointed Date: 30 September 1993
100 years old
Director
NORRIDGE, Adrian
Resigned: 16 September 2009
Appointed Date: 13 June 1995
82 years old
Director
O'BRIEN, Donogh Declan
Resigned: 08 February 2006
Appointed Date: 30 September 1993
102 years old
Director
PEAKER, Michael George, Group Capatain
Resigned: 19 September 2011
Appointed Date: 16 September 1997
86 years old
Director
PETRIE, Kenneth Rae, Wing Commander
Resigned: 15 November 2012
Appointed Date: 08 June 2000
89 years old
Director
PICKLES, Simon Charles
Resigned: 09 September 2010
Appointed Date: 30 September 1993
68 years old
Director
REID, Andrew Cunningham
Resigned: 16 March 2010
70 years old
Director
ROBERTS, Bruce Trevor
Resigned: 16 December 2004
Appointed Date: 16 March 1995
101 years old
Director
RONALD, Nicholas James
Resigned: 15 June 1993
Appointed Date: 17 September 1992
Director
SHEPARD, Jonathan Frank
Resigned: 09 June 2011
Appointed Date: 13 September 2001
57 years old
Director
THOMPSON, Lyn
Resigned: 16 September 2009
75 years old
Director
THORPE, David, Lieut-Colonel
Resigned: 17 June 1997
89 years old
Director
TROUBRIDGE, Edward St Vincent, Major
Resigned: 12 December 1992
95 years old
Director
WOLVERSON, Robert Christopher
Resigned: 14 November 2013
Appointed Date: 08 June 2000
85 years old
Director
WORSLEY, Jane
Resigned: 13 November 2014
Appointed Date: 10 June 2004
61 years old

Persons With Significant Control

Mr Andrew David Fryer
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Diana Hodson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Clare Yvonne Hughes
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Brigadier David Hugh Godsal Mbe Ba Hons
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Patrick Anthony Richard Aylmer
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr George Alexander Thornton
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Roger Clifford Shrimplin
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Shaun Cooper
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Simon Patrick Philips
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Uta Maria Louise Hope
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr John James Tomalin
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Alexander Gordon Kelso Hamilton
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

SIR OSWALD STOLL FOUNDATION(THE) Events

10 Mar 2017
Registration of charge 001486360011, created on 10 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Oct 2016
Appointment of Mr George Alexander Thornton as a director on 12 November 2015
09 Aug 2016
Termination of appointment of Diana Lindsay Halliwell as a director on 12 November 2015
...
... and 151 more events
06 Nov 1987
Annual return made up to 05/10/87
10 Nov 1986
Full accounts made up to 31 March 1986
10 Nov 1986
Annual return made up to 11/09/86
27 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jul 1986
New secretary appointed;new director appointed

SIR OSWALD STOLL FOUNDATION(THE) Charges

10 March 2017
Charge code 0014 8636 0011
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Caf Bank Limited
Description: Chiswick war memorial homes, burlington lane, chiswick…
23 October 2015
Charge code 0014 8636 0010
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Orchardbrook Limited
Description: Part of t/no NGL61284 being 21, 121, 221 and 322 sir oswald…
23 October 2015
Charge code 0014 8636 0009
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 17-20 (inclusive), 117-120 (inclusive), 217-220 (inclusive)…
13 May 2014
Charge code 0014 8636 0008
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Orchardbrook Limited
Description: 11 hugh dalton avenue clem attlee estate london title no…
17 September 2013
Charge code 0014 8636 0007
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: The Royal British Legion
Description: The freehold property known as 537A staines road, feltham…
21 June 2010
Legal mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 4-14 22-24 104-114 122-124 131-136 204-214 222-224 232-236…
14 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a floating charge all property, assets and…
14 September 2009
Legal mortgage
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1-3, 101-103, 201-203, 301-304 sir oswald stoll mansions…
24 October 2003
Fixed charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: Flats 1-3,101-103,201-203,301-304 sir oswald stoll…
19 May 1993
Legal charge
Delivered: 3 June 1993
Status: Satisfied on 25 July 2009
Persons entitled: Halifax Building Society
Description: Fixed charge--phases 5 and 6,446 fulham rd,london S.W.6…
19 May 1993
Floating charge
Delivered: 3 June 1993
Status: Satisfied on 6 November 2003
Persons entitled: Halifax Building Society
Description: Floating charge over all…

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