HISTORYPIN COMMUNITY INTEREST COMPANY
LONDON SHIFT DESIGN COMMUNITY INTEREST COMPANY WE ARE WHAT WE DO COMMUNITY INTEREST COMPANY WE ARE WHAT WE DO LIMITED COMMUNITY LINKS (UK) LIMITED

Hellopages » Greater London » Islington » EC1M 4NJ
Company number 05241856
Status Active
Incorporation Date 27 September 2004
Company Type Community Interest Company
Address 71 ST JOHN STREET, LONDON, EC1M 4NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c., 85520 - Cultural education
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Removal of memorandum - not for this company. ANNOTATION Clarification the memorandum removed for the company's parent which is a charity. It did not have this company's name on it. ; Full accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of HISTORYPIN COMMUNITY INTEREST COMPANY are www.historypincommunityinterest.co.uk, and www.historypin-community-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Historypin Community Interest Company is a Community Interest Company. The company registration number is 05241856. Historypin Community Interest Company has been working since 27 September 2004. The present status of the company is Active. The registered address of Historypin Community Interest Company is 71 St John Street London Ec1m 4nj. . HARRIS, Stanley Philip is a Secretary of the company. HARRIS, Stanley Philip is a Director of the company. ROBINSON, David Neil is a Director of the company. STANHOPE, Nicholas Bardsley is a Director of the company. TWIVY, Paul Christopher Barstow is a Director of the company. Secretary ALEXANDER, James Arthur Francis has been resigned. Secretary HARRIS, Stanley Philip has been resigned. Secretary PARISH, Jane has been resigned. Director ALEXANDER, James Arthur Francis has been resigned. Director BROOK, David has been resigned. Director BUTTS, Hayley Mas has been resigned. Director GIBBONS, Giles has been resigned. Director HARVEY, Eugenie has been resigned. Director RILEY, Fiona has been resigned. Director SIDDALL, Susan Ann has been resigned. Director STRASSER, Christian has been resigned. Director WALKER, Philip Nicholas Clerk has been resigned. Director WISH, Stephen has been resigned. Director WOOLSTON, Linda Helen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRIS, Stanley Philip
Appointed Date: 27 November 2008
Director
HARRIS, Stanley Philip
Appointed Date: 27 September 2004
74 years old
Director
ROBINSON, David Neil
Appointed Date: 04 October 2004
70 years old
Director
STANHOPE, Nicholas Bardsley
Appointed Date: 15 April 2009
45 years old
Director
TWIVY, Paul Christopher Barstow
Appointed Date: 13 April 2010
67 years old

Resigned Directors

Secretary
ALEXANDER, James Arthur Francis
Resigned: 27 November 2008
Appointed Date: 01 September 2007
Secretary
HARRIS, Stanley Philip
Resigned: 01 September 2007
Appointed Date: 01 September 2005
Secretary
PARISH, Jane
Resigned: 23 September 2008
Appointed Date: 27 September 2004
Director
ALEXANDER, James Arthur Francis
Resigned: 27 November 2008
Appointed Date: 01 September 2007
80 years old
Director
BROOK, David
Resigned: 31 December 2008
Appointed Date: 15 June 2008
64 years old
Director
BUTTS, Hayley Mas
Resigned: 17 September 2013
Appointed Date: 17 April 2012
45 years old
Director
GIBBONS, Giles
Resigned: 22 June 2015
Appointed Date: 23 September 2008
56 years old
Director
HARVEY, Eugenie
Resigned: 01 November 2009
Appointed Date: 04 October 2004
57 years old
Director
RILEY, Fiona
Resigned: 31 March 2009
Appointed Date: 23 September 2008
66 years old
Director
SIDDALL, Susan Ann
Resigned: 22 June 2015
Appointed Date: 17 June 2014
56 years old
Director
STRASSER, Christian
Resigned: 30 June 2007
Appointed Date: 03 March 2006
80 years old
Director
WALKER, Philip Nicholas Clerk
Resigned: 01 September 2006
Appointed Date: 28 October 2004
71 years old
Director
WISH, Stephen
Resigned: 15 May 2008
Appointed Date: 13 June 2005
67 years old
Director
WOOLSTON, Linda Helen
Resigned: 07 April 2008
Appointed Date: 20 October 2006
64 years old

Persons With Significant Control

Shift Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HISTORYPIN COMMUNITY INTEREST COMPANY Events

17 Mar 2017
Removal of memorandum - not for this company.
  • ANNOTATION Clarification the memorandum removed for the company's parent which is a charity. It did not have this company's name on it.
03 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
15 Oct 2015
Company name changed shift design COMMUNITY INTEREST COMPANY\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
...
... and 67 more events
24 Nov 2004
New director appointed
11 Nov 2004
New director appointed
11 Nov 2004
New director appointed
04 Oct 2004
Company name changed community links (uk) LIMITED\certificate issued on 04/10/04
27 Sep 2004
Incorporation

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