THE BORNE FOUNDATION
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9NH
Company number 09788534
Status Active
Incorporation Date 22 September 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ROOM H3 3.2 3RD FLOOR IMPERIAL COLLEGE CHELSEA AND WESTMINISTER HOSPITAL, 369 FULHAM ROAD, LONDON, SW10 9NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from 3rd Floor, Imperial College Chelsea and Westminster Hospital 369 Fulham Road London SW10 9NH England to Room H3 3.2 3rd Floor Imperial College Chelsea and Westminister Hospital 369 Fulham Road London SW10 9NH on 27 June 2016. The most likely internet sites of THE BORNE FOUNDATION are www.theborne.co.uk, and www.the-borne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Borne Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09788534. The Borne Foundation has been working since 22 September 2015. The present status of the company is Active. The registered address of The Borne Foundation is Room H3 3 2 3rd Floor Imperial College Chelsea and Westminister Hospital 369 Fulham Road London Sw10 9nh. . HURRELL, Nicholas Richard is a Director of the company. MOFFAT, Charlotte Louise is a Director of the company. MYLCHREEST, Julian Richard Henry is a Director of the company. Director HOEGH, Dana has been resigned. Director JOHNSON, Mark, Prof. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HURRELL, Nicholas Richard
Appointed Date: 22 September 2015
63 years old
Director
MOFFAT, Charlotte Louise
Appointed Date: 22 September 2015
53 years old
Director
MYLCHREEST, Julian Richard Henry
Appointed Date: 22 September 2015
56 years old

Resigned Directors

Director
HOEGH, Dana
Resigned: 25 March 2016
Appointed Date: 22 September 2015
50 years old
Director
JOHNSON, Mark, Prof.
Resigned: 09 March 2016
Appointed Date: 22 September 2015
66 years old

Persons With Significant Control

Mr Nicholas Richard Hurrell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Charlotte Louise Moffat
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Julian Richard Henry Mylchreest
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE BORNE FOUNDATION Events

12 Oct 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Registered office address changed from 3rd Floor, Imperial College Chelsea and Westminster Hospital 369 Fulham Road London SW10 9NH England to Room H3 3.2 3rd Floor Imperial College Chelsea and Westminister Hospital 369 Fulham Road London SW10 9NH on 27 June 2016
05 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016
Statement of company's objects
...
... and 0 more events
06 Apr 2016
Termination of appointment of Dana Hoegh as a director on 25 March 2016
14 Mar 2016
Termination of appointment of Mark Johnson as a director on 9 March 2016
18 Feb 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
27 Nov 2015
Registered office address changed from 3rd Floor, Imperial Cottage Chelsea and Westminster Hospital 369 Fulham Road London SW10 9NH United Kingdom to 3rd Floor, Imperial College Chelsea and Westminster Hospital 369 Fulham Road London SW10 9NH on 27 November 2015
22 Sep 2015
Incorporation

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