THE THEODORA CHILDREN'S CHARITY
LONDON THE THEODORA CHILDREN'S TRUST

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Company number 04535844
Status Active
Incorporation Date 16 September 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THEODORA CHILDREN'S CHARITY, 40 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9HF
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Theodora Children's Charity 40 Pentonville Road London N1 9HF to Theodora Children's Charity 40 Pentonville Road London N1 9HF on 15 December 2015. The most likely internet sites of THE THEODORA CHILDREN'S CHARITY are www.thetheodorachildrens.co.uk, and www.the-theodora-children-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Theodora Children S Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04535844. The Theodora Children S Charity has been working since 16 September 2002. The present status of the company is Active. The registered address of The Theodora Children S Charity is Theodora Children S Charity 40 Pentonville Road London England N1 9hf. . BYRNE, Joshua Charles Francis is a Secretary of the company. BUSSON, Arpad is a Director of the company. BYRNE, Joshua Charles Francis is a Director of the company. KELLY, Ian is a Director of the company. POULIE, Andre is a Director of the company. POULIE, Jan is a Director of the company. WISE, Daniel Joseph is a Director of the company. Secretary NOTZ CATSIAPIS, Sabine has been resigned. Director BEERY, James Ralph has been resigned. Director BRINKMAN, Claire Louise has been resigned. Director DAVIS, Mark has been resigned. Director DE MEURON, Jean Leonard has been resigned. Director EDWARDS, Emma Louise has been resigned. Director JARVIS, Joseph Richard has been resigned. Director NOTZ CATSIAPIS, Sabine has been resigned. Director SPEERS, Joan Adams has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
BYRNE, Joshua Charles Francis
Appointed Date: 19 October 2011
Director
BUSSON, Arpad
Appointed Date: 16 September 2002
62 years old
Director
BYRNE, Joshua Charles Francis
Appointed Date: 10 November 2010
48 years old
Director
KELLY, Ian
Appointed Date: 12 November 2015
82 years old
Director
POULIE, Andre
Appointed Date: 16 September 2002
61 years old
Director
POULIE, Jan
Appointed Date: 16 September 2002
62 years old
Director
WISE, Daniel Joseph
Appointed Date: 12 November 2015
49 years old

Resigned Directors

Secretary
NOTZ CATSIAPIS, Sabine
Resigned: 28 January 2011
Appointed Date: 16 September 2002
Director
BEERY, James Ralph
Resigned: 01 December 2004
Appointed Date: 02 April 2003
84 years old
Director
BRINKMAN, Claire Louise
Resigned: 20 April 2014
Appointed Date: 09 October 2013
48 years old
Director
DAVIS, Mark
Resigned: 31 March 2014
Appointed Date: 09 October 2012
52 years old
Director
DE MEURON, Jean Leonard
Resigned: 10 September 2010
Appointed Date: 01 July 2005
61 years old
Director
EDWARDS, Emma Louise
Resigned: 16 May 2014
Appointed Date: 19 October 2011
45 years old
Director
JARVIS, Joseph Richard
Resigned: 27 August 2010
Appointed Date: 01 July 2005
51 years old
Director
NOTZ CATSIAPIS, Sabine
Resigned: 28 January 2011
Appointed Date: 16 September 2002
61 years old
Director
SPEERS, Joan Adams
Resigned: 01 December 2004
Appointed Date: 10 July 2003
75 years old

Persons With Significant Control

Mr Jan Poulie
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Andre Poulie
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Arpad Busson
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Joshua Byrne
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

THE THEODORA CHILDREN'S CHARITY Events

23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Registered office address changed from Theodora Children's Charity 40 Pentonville Road London N1 9HF to Theodora Children's Charity 40 Pentonville Road London N1 9HF on 15 December 2015
15 Dec 2015
Appointment of Mr Ian Kelly as a director on 12 November 2015
07 Dec 2015
Appointment of Mr Daniel Joseph Wise as a director on 12 November 2015
...
... and 59 more events
08 May 2003
Resolutions
  • ELRES ‐ Elective resolution
08 May 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003
New director appointed
05 Dec 2002
Accounting reference date extended from 30/09/03 to 31/12/03
16 Sep 2002
Incorporation

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