FIRTASH FOUNDATION
LONDON DF FOUNDATION

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Company number 06505892
Status Active
Incorporation Date 15 February 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 206 BROMPTON ROAD, LONDON, ENGLAND, SW3 2BQ
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Denis Slobodyan as a director on 30 January 2017. The most likely internet sites of FIRTASH FOUNDATION are www.firtash.co.uk, and www.firtash.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Firtash Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06505892. Firtash Foundation has been working since 15 February 2008. The present status of the company is Active. The registered address of Firtash Foundation is 206 Brompton Road London England Sw3 2bq. . FIRTASH, Lada is a Director of the company. Secretary WALSH, Gabriel Alexander Michael has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AYZENSHTAT, Zoryna has been resigned. Director FISHER, Anthony has been resigned. Director HUDDLESTON, Ian William has been resigned. Director SLOBODYAN, Denis has been resigned. Director WAKEFIELD, Jack Humphry Baring has been resigned. Director WALSH, Gabriel Alexander Michael has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
FIRTASH, Lada
Appointed Date: 24 March 2011
53 years old

Resigned Directors

Secretary
WALSH, Gabriel Alexander Michael
Resigned: 21 June 2013
Appointed Date: 15 February 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 November 2014
Appointed Date: 15 August 2013
Director
AYZENSHTAT, Zoryna
Resigned: 15 November 2014
Appointed Date: 14 November 2014
46 years old
Director
FISHER, Anthony
Resigned: 01 July 2013
Appointed Date: 15 February 2008
65 years old
Director
HUDDLESTON, Ian William
Resigned: 09 April 2014
Appointed Date: 21 June 2013
60 years old
Director
SLOBODYAN, Denis
Resigned: 30 January 2017
Appointed Date: 21 June 2013
44 years old
Director
WAKEFIELD, Jack Humphry Baring
Resigned: 21 June 2013
Appointed Date: 15 February 2008
48 years old
Director
WALSH, Gabriel Alexander Michael
Resigned: 21 June 2013
Appointed Date: 15 February 2008
49 years old

Persons With Significant Control

Mrs Lada Firtash
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FIRTASH FOUNDATION Events

28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Termination of appointment of Denis Slobodyan as a director on 30 January 2017
12 Jan 2017
Total exemption full accounts made up to 5 April 2016
20 Dec 2016
Registered office address changed from 4th Floor 26/28 Mount Road London W1K 3SQ to 206 Brompton Road London SW3 2BQ on 20 December 2016
...
... and 40 more events
11 Dec 2009
Total exemption small company accounts made up to 28 February 2009
17 Feb 2009
Annual return made up to 15/02/09
29 May 2008
Memorandum and Articles of Association
29 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008
Incorporation

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