CHELSEA PHYSIC GARDEN COMPANY(THE)
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4HS

Company number 01690871
Status Active
Incorporation Date 13 January 1983
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE CHELSEA PHYSIC GARDEN, 66 ROYAL HOSPITAL ROAD, LONDON, SW3 4HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Termination of appointment of Donald Peter Hearn as a director on 20 December 2016; Director's details changed for Mr Quoc-Nghi Nghi Nguyen on 16 November 2016. The most likely internet sites of CHELSEA PHYSIC GARDEN COMPANY(THE) are www.chelseaphysicgarden.co.uk, and www.chelsea-physic-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Chelsea Physic Garden Company The is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01690871. Chelsea Physic Garden Company The has been working since 13 January 1983. The present status of the company is Active. The registered address of Chelsea Physic Garden Company The is The Chelsea Physic Garden 66 Royal Hospital Road London Sw3 4hs. . MEDWAY, Susan is a Secretary of the company. CHISHOLM, Colin is a Director of the company. HEMMING, Sukie Mary is a Director of the company. LANKESTER, Patricia is a Director of the company. LENNOX-BOYD, Arabella, Lady is a Director of the company. MCGONIGLE, Michael Frederick is a Director of the company. NGUYEN, Quoc-Nghi is a Director of the company. PRIDEAUX, Michael Charles Terrell is a Director of the company. SPELLER, Sarah Rosemary is a Director of the company. Secretary ATKINS, Rosie has been resigned. Secretary HUTCHISON, John Edward has been resigned. Secretary KEMP, Dawn has been resigned. Secretary MINTER, Susan has been resigned. Director ANTHONY, Balniel, Lord has been resigned. Director ARRAN, Thomas, The Earl Of Arran has been resigned. Director BANKS, William Lawrence has been resigned. Director BARING, Charles Evelyn, 2nd Baron Howick Of Glendale has been resigned. Director BENYON, William Richard, Sir has been resigned. Director BOYD-CARPENTER, Marsom Henry, Sir has been resigned. Director BRICKELL, Christopher David has been resigned. Director CECIL, Marjorie Oleingascoyne, The Marchioness Of Salisbury has been resigned. Director CHENEVIX-TRENCH, Jonathan Charles has been resigned. Director CORBYN, Stuart Alan has been resigned. Director DE BELDER, Robert Stefan has been resigned. Director FLANAGAN, Mark has been resigned. Director GIBSON, Richard Patrick Tallentyre, Lord has been resigned. Director HEARN, Donald Peter has been resigned. Director HOLLENDEN, Gordon, The Lord has been resigned. Director JAMISON, David George, Dr has been resigned. Director JARDINE, Lisa Anne, Professor has been resigned. Director LEWINGTON, Anna has been resigned. Director LODER, Giles, Sir has been resigned. Director MCLAREN, Michael Duncan has been resigned. Director PRIDEAUX, Julian Humphrey has been resigned. Director SAMUEL, Coral Cynthia has been resigned. Director SANDISON, James Sinclair has been resigned. Director SELBORNE, John Roundell, The Earl Of Selborne has been resigned. Director SMITH, Honor, Doctor The Hon has been resigned. Director SNOW, Jonathan George has been resigned. Director TENNANT, Harriot, Lady has been resigned. Director TROUGHTON, Sarah Rose has been resigned. Director WIMBORNE, Mabel Edith, The Hon Dowager Viscountess Wimborne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEDWAY, Susan
Appointed Date: 01 January 2015

Director
CHISHOLM, Colin
Appointed Date: 17 November 2015
76 years old

Director
HEMMING, Sukie Mary
Appointed Date: 17 July 2012
75 years old

Director
LANKESTER, Patricia
Appointed Date: 16 July 2009
79 years old

Director
LENNOX-BOYD, Arabella, Lady
Appointed Date: 01 January 2014
87 years old

Director
MCGONIGLE, Michael Frederick
Appointed Date: 01 January 2014
74 years old

Director
NGUYEN, Quoc-Nghi
Appointed Date: 24 May 2016
51 years old

Director
PRIDEAUX, Michael Charles Terrell
Appointed Date: 17 July 2012
75 years old

Director
SPELLER, Sarah Rosemary
Appointed Date: 07 May 2013
60 years old

Resigned Directors

Secretary
ATKINS, Rosie
Resigned: 14 September 2009
Appointed Date: 01 March 2002

Secretary
HUTCHISON, John Edward
Resigned: 31 December 2014
Appointed Date: 21 February 2012

Secretary
KEMP, Dawn
Resigned: 21 February 2012
Appointed Date: 14 September 2009

Secretary
MINTER, Susan
Resigned: 11 October 2001

Director
ANTHONY, Balniel, Lord
Resigned: 17 July 2008
Appointed Date: 28 April 1998
67 years old

Director
ARRAN, Thomas, The Earl Of Arran
Resigned: 31 December 2013
Appointed Date: 19 April 1994
87 years old

Director
BANKS, William Lawrence
Resigned: 01 May 2003
87 years old

Director
BARING, Charles Evelyn, 2nd Baron Howick Of Glendale
Resigned: 31 December 2012
Appointed Date: 02 November 1993
88 years old

Director
BENYON, William Richard, Sir
Resigned: 17 July 2008
Appointed Date: 19 April 1994
95 years old

Director
BOYD-CARPENTER, Marsom Henry, Sir
Resigned: 14 May 2002
86 years old

Director
BRICKELL, Christopher David
Resigned: 31 December 2013
Appointed Date: 16 April 1996
93 years old

Director
CECIL, Marjorie Oleingascoyne, The Marchioness Of Salisbury
Resigned: 03 November 1998
103 years old

Director
CHENEVIX-TRENCH, Jonathan Charles
Resigned: 09 December 2010
Appointed Date: 02 November 1999
64 years old

Director
CORBYN, Stuart Alan
Resigned: 06 May 2014
Appointed Date: 17 July 2008
80 years old

Director
DE BELDER, Robert Stefan
Resigned: 26 October 1995
104 years old

Director
FLANAGAN, Mark
Resigned: 27 October 2015
Appointed Date: 16 July 2009
66 years old

Director
GIBSON, Richard Patrick Tallentyre, Lord
Resigned: 05 March 1998
109 years old

Director
HEARN, Donald Peter
Resigned: 20 December 2016
Appointed Date: 04 December 2002
78 years old

Director
HOLLENDEN, Gordon, The Lord
Resigned: 23 April 1998
111 years old

Director
JAMISON, David George, Dr
Resigned: 31 October 2003
101 years old

Director
JARDINE, Lisa Anne, Professor
Resigned: 27 October 2015
Appointed Date: 06 December 2011
81 years old

Director
LEWINGTON, Anna
Resigned: 09 October 2003
Appointed Date: 28 April 1998
70 years old

Director
LODER, Giles, Sir
Resigned: 01 June 1996
111 years old

Director
MCLAREN, Michael Duncan
Resigned: 09 December 2010
Appointed Date: 16 April 1996
67 years old

Director
PRIDEAUX, Julian Humphrey
Resigned: 31 December 2012
Appointed Date: 01 May 2003
83 years old

Director
SAMUEL, Coral Cynthia
Resigned: 17 November 1997
98 years old

Director
SANDISON, James Sinclair
Resigned: 24 November 2002
Appointed Date: 17 May 2001
89 years old

Director
SELBORNE, John Roundell, The Earl Of Selborne
Resigned: 20 March 1993
85 years old

Director
SMITH, Honor, Doctor The Hon
Resigned: 18 January 1995
117 years old

Director
SNOW, Jonathan George
Resigned: 01 May 2003
Appointed Date: 16 April 1996
78 years old

Director
TENNANT, Harriot, Lady
Resigned: 16 July 2009
90 years old

Director
TROUGHTON, Sarah Rose
Resigned: 31 December 2014
Appointed Date: 01 May 2003
72 years old

Director
WIMBORNE, Mabel Edith, The Hon Dowager Viscountess Wimborne
Resigned: 01 November 1994
107 years old

CHELSEA PHYSIC GARDEN COMPANY(THE) Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
20 Dec 2016
Termination of appointment of Donald Peter Hearn as a director on 20 December 2016
16 Nov 2016
Director's details changed for Mr Quoc-Nghi Nghi Nguyen on 16 November 2016
04 Aug 2016
Director's details changed for Mr Nghi Nguyen on 4 August 2016
25 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 123 more events
06 Jan 1988
Annual return made up to 10/11/87

03 Dec 1987
Accounts made up to 31 December 1986

24 Apr 1987
Annual return made up to 25/11/86

01 Oct 1986
Accounts made up to 31 December 1985

13 Jan 1983
Incorporation