FRIEND COUNSELLING (LONDON) LIMITED

Hellopages » Greater London » Islington » N1 9DN
Company number 01345530
Status Active
Incorporation Date 22 December 1977
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 86 CALEDONIAN ROAD, LONDON, N1 9DN
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 ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Mark Robert Lawson Allan as a director on 12 December 2016. The most likely internet sites of FRIEND COUNSELLING (LONDON) LIMITED are www.friendcounsellinglondon.co.uk, and www.friend-counselling-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friend Counselling London Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01345530. Friend Counselling London Limited has been working since 22 December 1977. The present status of the company is Active. The registered address of Friend Counselling London Limited is 86 Caledonian Road London N1 9dn. . MCKENNA, Helen is a Secretary of the company. ENGLISH, Richard James is a Director of the company. HALEY, Roderick Albert is a Director of the company. HAYES, Daniel Paul is a Director of the company. MARTIN, Kate is a Director of the company. MCKENNA, Helen is a Director of the company. OSULLIVAN, Ian is a Director of the company. RAHIM, Masuma, Dr is a Director of the company. WALKER, Catherine Margaret is a Director of the company. Secretary BUTCHER, Karen has been resigned. Secretary CUMMINGS, Dugan has been resigned. Secretary GRANT, Joan has been resigned. Secretary HANSON, Henry Peter has been resigned. Secretary NOBLE, David Jonathan has been resigned. Secretary OSULLIVAN, Ian has been resigned. Secretary WALSH, Angela has been resigned. Secretary WRAY, John has been resigned. Director ALLAN, Mark Robert Lawson has been resigned. Director BAINES, Brian Edmond has been resigned. Director BATTEN, Rochelle Channing has been resigned. Director BROWN, Maureen Anne Rosaleen has been resigned. Director BUCAN, Bernard has been resigned. Director CARGYL, Alan has been resigned. Director CHEETHAM, Brian Graham has been resigned. Director CORMIER-OTANO, Olivier has been resigned. Director CUMMINGS, Dugan has been resigned. Director FERGUSON, Iain has been resigned. Director FONG, Oscar Ching has been resigned. Director GASKIN, Jessica Charlotte has been resigned. Director GOLDIE, Anne Marie has been resigned. Director HANSON, Henry Peter has been resigned. Director HAY, Jordan has been resigned. Director HITCHENS, Helen has been resigned. Director HODGES, Ian has been resigned. Director KAPPES, Trevor has been resigned. Director LANGAN, Katharine Elizabeth has been resigned. Director LARRAGY, Marian Rose has been resigned. Director LIED, Cary James has been resigned. Director LLEWELLYN, Fiona Malvina has been resigned. Director MCCLURE, Michael has been resigned. Director MILLER, John Gareth has been resigned. Director MOSELLE, Tamar has been resigned. Director PARKER, Brian has been resigned. Director PETZER, Eugene has been resigned. Director PONNUSAMY, Sonia has been resigned. Director POWELL, Susan Diane Maxine has been resigned. Director SALEHPOUR, Marcus has been resigned. Director SHEPHERD, Vincent has been resigned. Director SMITH-BECKER, Russell Austin has been resigned. Director STEWART, Caty has been resigned. Director VEIGA, Jose Da Silva has been resigned. Director WALLACE, Claudia Ann has been resigned. Director WILCOX, Jamie Alexander has been resigned. Director WRAY, John has been resigned. Director YOUNG, Lorraine Catherine has been resigned. Director ZHANG, Tom Wentao has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
MCKENNA, Helen
Appointed Date: 08 June 2015

Director
ENGLISH, Richard James
Appointed Date: 01 March 2016
54 years old

Director
HALEY, Roderick Albert
Appointed Date: 01 March 2016
54 years old

Director
HAYES, Daniel Paul
Appointed Date: 14 December 2015
38 years old

Director
MARTIN, Kate
Appointed Date: 08 April 2013
44 years old

Director
MCKENNA, Helen
Appointed Date: 13 April 2015
48 years old

Director
OSULLIVAN, Ian
Appointed Date: 21 May 2010
44 years old

Director
RAHIM, Masuma, Dr
Appointed Date: 11 April 2016
40 years old

Director
WALKER, Catherine Margaret
Appointed Date: 08 February 2012
56 years old

Resigned Directors

Secretary
BUTCHER, Karen
Resigned: 22 April 1991

Secretary
CUMMINGS, Dugan
Resigned: 23 April 1996

Secretary
GRANT, Joan
Resigned: 15 September 2003
Appointed Date: 08 January 2002

Secretary
HANSON, Henry Peter
Resigned: 09 January 2002
Appointed Date: 23 April 1996

Secretary
NOBLE, David Jonathan
Resigned: 20 February 2006
Appointed Date: 15 September 2003

Secretary
OSULLIVAN, Ian
Resigned: 08 June 2015
Appointed Date: 01 January 2015

Secretary
WALSH, Angela
Resigned: 01 January 2015
Appointed Date: 16 June 2008

Secretary
WRAY, John
Resigned: 21 April 2008
Appointed Date: 20 February 2006

Director
ALLAN, Mark Robert Lawson
Resigned: 12 December 2016
Appointed Date: 16 October 2008
52 years old

Director
BAINES, Brian Edmond
Resigned: 21 April 2008
Appointed Date: 10 December 2006
69 years old

Director
BATTEN, Rochelle Channing
Resigned: 23 April 2009
Appointed Date: 10 December 2006
46 years old

Director
BROWN, Maureen Anne Rosaleen
Resigned: 20 January 2004
Appointed Date: 04 November 2002
63 years old

Director
BUCAN, Bernard
Resigned: 12 February 2009
Appointed Date: 17 November 2003
86 years old

Director
CARGYL, Alan
Resigned: 16 June 2008
Appointed Date: 20 September 2004
63 years old

Director
CHEETHAM, Brian Graham
Resigned: 18 May 2004
Appointed Date: 04 November 2002
79 years old

Director
CORMIER-OTANO, Olivier
Resigned: 01 May 2011
Appointed Date: 08 July 2010
60 years old

Director
CUMMINGS, Dugan
Resigned: 05 May 1998
84 years old

Director
FERGUSON, Iain
Resigned: 17 November 2003
Appointed Date: 05 May 1998
68 years old

Director
FONG, Oscar Ching
Resigned: 08 April 2013
Appointed Date: 08 February 2012
42 years old

Director
GASKIN, Jessica Charlotte
Resigned: 01 September 2015
Appointed Date: 12 August 2013
37 years old

Director
GOLDIE, Anne Marie
Resigned: 31 August 1997
96 years old

Director
HANSON, Henry Peter
Resigned: 09 October 2003
Appointed Date: 13 April 1992
97 years old

Director
HAY, Jordan
Resigned: 12 August 2013
Appointed Date: 08 February 2012
52 years old

Director
HITCHENS, Helen
Resigned: 22 October 2009
Appointed Date: 18 September 2006
46 years old

Director
HODGES, Ian
Resigned: 23 July 2008
Appointed Date: 17 October 2005
60 years old

Director
KAPPES, Trevor
Resigned: 12 October 1998
Appointed Date: 05 May 1998
66 years old

Director
LANGAN, Katharine Elizabeth
Resigned: 24 July 2012
Appointed Date: 20 July 2011
57 years old

Director
LARRAGY, Marian Rose
Resigned: 18 November 2002
Appointed Date: 23 November 1999
68 years old

Director
LIED, Cary James
Resigned: 27 October 2011
Appointed Date: 08 February 2011
56 years old

Director
LLEWELLYN, Fiona Malvina
Resigned: 06 January 2012
Appointed Date: 15 December 2008
62 years old

Director
MCCLURE, Michael
Resigned: 25 August 2004
Appointed Date: 21 June 2004
72 years old

Director
MILLER, John Gareth
Resigned: 20 February 2006
Appointed Date: 17 November 2003
62 years old

Director
MOSELLE, Tamar
Resigned: 01 October 2010
Appointed Date: 19 November 2007
59 years old

Director
PARKER, Brian
Resigned: 17 November 2003
68 years old

Director
PETZER, Eugene
Resigned: 01 January 2010
Appointed Date: 17 October 2005
47 years old

Director
PONNUSAMY, Sonia
Resigned: 21 April 2008
Appointed Date: 16 July 2007
46 years old

Director
POWELL, Susan Diane Maxine
Resigned: 24 November 1999
Appointed Date: 01 September 1997
59 years old

Director
SALEHPOUR, Marcus
Resigned: 01 May 2011
Appointed Date: 12 August 2009
46 years old

Director
SHEPHERD, Vincent
Resigned: 21 April 2008
Appointed Date: 20 February 2006
59 years old

Director
SMITH-BECKER, Russell Austin
Resigned: 16 July 2007
Appointed Date: 20 January 2003
52 years old

Director
STEWART, Caty
Resigned: 22 April 1991
58 years old

Director
VEIGA, Jose Da Silva
Resigned: 19 November 2007
Appointed Date: 17 November 2003
52 years old

Director
WALLACE, Claudia Ann
Resigned: 10 December 2006
Appointed Date: 17 November 2003
52 years old

Director
WILCOX, Jamie Alexander
Resigned: 09 December 2013
Appointed Date: 16 June 2008
64 years old

Director
WRAY, John
Resigned: 21 April 2008
Appointed Date: 20 February 2006
51 years old

Director
YOUNG, Lorraine Catherine
Resigned: 21 May 2001
Appointed Date: 20 November 2000
71 years old

Director
ZHANG, Tom Wentao
Resigned: 23 April 2009
Appointed Date: 19 November 2007
55 years old

Persons With Significant Control

Ms Kate Martin
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control as a trustee of a trust

FRIEND COUNSELLING (LONDON) LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Termination of appointment of Mark Robert Lawson Allan as a director on 12 December 2016
08 Jul 2016
Director's details changed for Helen Mckenna on 1 July 2016
08 Jul 2016
Appointment of Dr Masuma Rahim as a director on 11 April 2016
...
... and 184 more events
24 Mar 1987
New secretary appointed;director resigned;new director appointed

04 Dec 1986
Full accounts made up to 31 March 1986

04 Dec 1986
Return made up to 30/04/86; full list of members

26 Sep 1986
Registered office changed on 26/09/86 from: 274 upper street islington london N1

22 Dec 1977
Incorporation

FRIEND COUNSELLING (LONDON) LIMITED Charges

8 November 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: 86 calendonian road, london, t/no: LN23228.