FAMILY FRIENDS

Hellopages » Greater London » Kensington and Chelsea » W10 6EJ

Company number 02863464
Status Active
Incorporation Date 19 October 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 73 ST. CHARLES SQUARE, LONDON, W10 6EJ
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 twelve events have happened. The last three records are Termination of appointment of Tina Bexon as a director on 13 February 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of FAMILY FRIENDS are www.family.co.uk, and www.family.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Family Friends is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02863464. Family Friends has been working since 19 October 1993. The present status of the company is Active. The registered address of Family Friends is 73 St Charles Square London W10 6ej. . DUNCAN, Andrew Sinclair is a Director of the company. HILDEBRAND, Judith is a Director of the company. JACK, Elizabeth Jane is a Director of the company. LILEY, Clare is a Director of the company. MADEL, Christopher William is a Director of the company. MADEL, Victoria Clare, Lady is a Director of the company. PLLANA, Arberie is a Director of the company. SMITH, George Barry is a Director of the company. Secretary COOKE, Maureen has been resigned. Secretary COOKE, Quentin George Paul has been resigned. Secretary GILBERT, Sarah Joanne has been resigned. Secretary TRIAY, Nicholas has been resigned. Secretary UKAYE, Jameel has been resigned. Secretary WATTS, Jerome Justin Sebastian, Dr has been resigned. Director BALFOUR, Tessa, Lady has been resigned. Director BEXON, Tina has been resigned. Director CARLETON PAGET, Sheila Ann has been resigned. Director COOKE, Maureen has been resigned. Director COOKE, Maureen has been resigned. Director COOKE, Quentin George Paul has been resigned. Director FULLER, Michael George, Reverend has been resigned. Director GRAHAM, Angela has been resigned. Director HALSTED, Angela has been resigned. Director HERBERT, Thomas Edward has been resigned. Director MCKEOWN, Mark Oliver has been resigned. Director RICHARDSON, Heather Anne has been resigned. Director SHERIDAN, Ann Marie has been resigned. Director SPRING, Jane Elizabeth has been resigned. Director WATTS, Colin David has been resigned. Director WATTS, Jerome Justin Sebastian, Dr has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
DUNCAN, Andrew Sinclair
Appointed Date: 12 February 2014
74 years old
Director
HILDEBRAND, Judith
Appointed Date: 07 January 2014
90 years old
Director
JACK, Elizabeth Jane
Appointed Date: 02 June 2011
63 years old
Director
LILEY, Clare
Appointed Date: 07 July 2014
57 years old
Director
MADEL, Christopher William
Appointed Date: 04 May 2011
48 years old
Director
MADEL, Victoria Clare, Lady
Appointed Date: 11 June 2007
52 years old
Director
PLLANA, Arberie
Appointed Date: 29 June 2015
44 years old
Director
SMITH, George Barry
Appointed Date: 29 July 2015
57 years old

Resigned Directors

Secretary
COOKE, Maureen
Resigned: 30 September 1994
Appointed Date: 08 November 1993
Secretary
COOKE, Quentin George Paul
Resigned: 08 November 1993
Appointed Date: 19 October 1993
Secretary
GILBERT, Sarah Joanne
Resigned: 04 June 2003
Appointed Date: 09 July 1999
Secretary
TRIAY, Nicholas
Resigned: 17 October 2013
Appointed Date: 05 August 2013
Secretary
UKAYE, Jameel
Resigned: 20 January 2014
Appointed Date: 04 June 2003
Secretary
WATTS, Jerome Justin Sebastian, Dr
Resigned: 09 July 1999
Appointed Date: 30 September 1994
Director
BALFOUR, Tessa, Lady
Resigned: 02 February 2000
Appointed Date: 07 September 1994
75 years old
Director
BEXON, Tina
Resigned: 13 February 2017
Appointed Date: 19 December 2012
71 years old
Director
CARLETON PAGET, Sheila Ann
Resigned: 10 June 2013
Appointed Date: 19 October 1993
82 years old
Director
COOKE, Maureen
Resigned: 25 June 2012
Appointed Date: 02 May 1996
74 years old
Director
COOKE, Maureen
Resigned: 30 September 1994
Appointed Date: 19 October 1993
74 years old
Director
COOKE, Quentin George Paul
Resigned: 11 November 2013
Appointed Date: 19 October 1993
77 years old
Director
FULLER, Michael George, Reverend
Resigned: 10 October 2005
Appointed Date: 13 September 2004
79 years old
Director
GRAHAM, Angela
Resigned: 10 September 2012
Appointed Date: 03 April 2006
64 years old
Director
HALSTED, Angela
Resigned: 29 June 2015
Appointed Date: 04 August 2009
58 years old
Director
HERBERT, Thomas Edward
Resigned: 09 December 2013
Appointed Date: 11 June 2007
78 years old
Director
MCKEOWN, Mark Oliver
Resigned: 19 February 2010
Appointed Date: 16 January 2003
73 years old
Director
RICHARDSON, Heather Anne
Resigned: 09 May 2001
Appointed Date: 26 July 1999
60 years old
Director
SHERIDAN, Ann Marie
Resigned: 10 November 2014
Appointed Date: 11 April 2011
58 years old
Director
SPRING, Jane Elizabeth
Resigned: 15 September 2009
Appointed Date: 02 February 2000
71 years old
Director
WATTS, Colin David
Resigned: 06 June 2005
Appointed Date: 09 January 1997
87 years old
Director
WATTS, Jerome Justin Sebastian, Dr
Resigned: 09 July 1999
Appointed Date: 19 October 1993
61 years old

Persons With Significant Control

Mrs Elizabeth Jane Jack
Notified on: 22 October 2016
63 years old
Nature of control: Has significant influence or control
Ms Judith Hildebrand
Notified on: 22 October 2016
90 years old
Nature of control: Has significant influence or control
Clare Liley
Notified on: 22 October 2016
57 years old
Nature of control: Has significant influence or control
Lady Victoria Clare Madel
Notified on: 22 October 2016
52 years old
Nature of control: Has significant influence or control
Ms Arberie Pllana
Notified on: 22 October 2016
44 years old
Nature of control: Has significant influence or control
Mr Christopher William Madel
Notified on: 22 October 2016
48 years old
Nature of control: Has significant influence or control
Ms Tina Bexon
Notified on: 22 October 2016
71 years old
Nature of control: Has significant influence or control
Mr Andrew Sinclair Duncan
Notified on: 22 October 2016
71 years old
Nature of control: Has significant influence or control
George Barry Smith
Notified on: 22 October 2016
57 years old
Nature of control: Has significant influence or control

FAMILY FRIENDS Events

13 Feb 2017
Termination of appointment of Tina Bexon as a director on 13 February 2017
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
18 Nov 2015
Full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 22 October 2015 no member list
...
... and 102 more events
25 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1993
Incorporation

Similar Companies

FAMILY FRIENDLY LIMITED FAMILY FRIENDLY SKIING LIMITED FAMILY FRIENDS IN WINDSOR AND MAIDENHEAD FAMILY FRIENDS VETERINARY CENTRE LIMITED FAMILY FUN CENTRE LIMITED FAMILY FUN DAYS LIMITED FAMILY FUN TIME LIMITED