ACTION FOR BRAZIL'S CHILDREN TRUST
LONDON

Hellopages » Greater London » Lewisham » SE16 7DR

Company number 03489665
Status Active
Incorporation Date 7 January 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT E, SIRIUS HOUSE SEAFARER WAY, SURREY QUAYS, LONDON, ENGLAND, SE16 7DR
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Sirmad Shafique as a director on 7 December 2016; Termination of appointment of Lucretia Hudson-Garber as a director on 7 December 2016. The most likely internet sites of ACTION FOR BRAZIL'S CHILDREN TRUST are www.actionforbrazilschildren.co.uk, and www.action-for-brazil-s-children.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6 miles; to Bickley Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action For Brazil S Children Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03489665. Action For Brazil S Children Trust has been working since 07 January 1998. The present status of the company is Active. The registered address of Action For Brazil S Children Trust is Unit E Sirius House Seafarer Way Surrey Quays London England Se16 7dr. . RAMPHAL, Robin is a Secretary of the company. KEMP, Ross is a Director of the company. PARATCHA, Jimena is a Director of the company. Secretary CAMPBELL, Paul has been resigned. Secretary DICK, Katrina has been resigned. Secretary FRANKLAND HAILE, Susan Jacqueline has been resigned. Secretary PENNY, Andrew Hugh has been resigned. Director COLBOURNE, Lynda Mary has been resigned. Director CURY, Flavio has been resigned. Director DA SILVA, Ligia Ferreira has been resigned. Director DICK, Katrina has been resigned. Director ELSOM, Annemarie has been resigned. Director FERNANDES CARDOSO FISH, Maria Das Gracazs has been resigned. Director FERNANDEZ, Daniela has been resigned. Director GOMEZ-PARATCHA, Jimena Celina Valeria has been resigned. Director HALL, Peter James has been resigned. Director HUDSON-GARBER, Lucretia has been resigned. Director HUTCHINSON, Graeme Ashley has been resigned. Director SHAFIQUE, Sirmad has been resigned. Director VAN VEEN, Peter has been resigned. Director WALLER, Elaine Suzanne has been resigned. Director WHITE, Rory has been resigned. Director ZAPPIA, Juliano has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
RAMPHAL, Robin
Appointed Date: 11 December 2015
Director
KEMP, Ross
Appointed Date: 07 December 2016
48 years old
Director
PARATCHA, Jimena
Appointed Date: 07 December 2016
52 years old

Resigned Directors

Secretary
CAMPBELL, Paul
Resigned: 11 December 2015
Appointed Date: 08 May 2015
Secretary
DICK, Katrina
Resigned: 08 May 2015
Appointed Date: 15 February 2007
Secretary
FRANKLAND HAILE, Susan Jacqueline
Resigned: 15 February 2007
Appointed Date: 15 January 1999
Secretary
PENNY, Andrew Hugh
Resigned: 15 January 1999
Appointed Date: 07 January 1998
Director
COLBOURNE, Lynda Mary
Resigned: 03 March 2008
Appointed Date: 13 April 2006
71 years old
Director
CURY, Flavio
Resigned: 09 December 2013
Appointed Date: 07 December 2012
55 years old
Director
DA SILVA, Ligia Ferreira
Resigned: 01 March 2003
Appointed Date: 07 January 1998
67 years old
Director
DICK, Katrina
Resigned: 07 December 2016
Appointed Date: 22 April 2002
56 years old
Director
ELSOM, Annemarie
Resigned: 08 May 2015
Appointed Date: 27 January 2014
45 years old
Director
FERNANDES CARDOSO FISH, Maria Das Gracazs
Resigned: 07 December 2016
Appointed Date: 12 November 2002
77 years old
Director
FERNANDEZ, Daniela
Resigned: 10 January 2003
Appointed Date: 24 June 2000
62 years old
Director
GOMEZ-PARATCHA, Jimena Celina Valeria
Resigned: 08 May 2015
Appointed Date: 07 January 1998
52 years old
Director
HALL, Peter James
Resigned: 02 July 2012
Appointed Date: 01 March 2003
64 years old
Director
HUDSON-GARBER, Lucretia
Resigned: 07 December 2016
Appointed Date: 08 May 2015
67 years old
Director
HUTCHINSON, Graeme Ashley
Resigned: 02 July 2012
Appointed Date: 21 March 2005
63 years old
Director
SHAFIQUE, Sirmad
Resigned: 07 December 2016
Appointed Date: 08 May 2015
48 years old
Director
VAN VEEN, Peter
Resigned: 08 May 2015
Appointed Date: 13 September 2012
55 years old
Director
WALLER, Elaine Suzanne
Resigned: 01 August 2006
Appointed Date: 07 January 1998
63 years old
Director
WHITE, Rory
Resigned: 05 June 2013
Appointed Date: 06 December 2012
55 years old
Director
ZAPPIA, Juliano
Resigned: 20 December 2010
Appointed Date: 13 April 2006
49 years old

Persons With Significant Control

Mr Ross Kemp
Notified on: 7 December 2016
48 years old
Nature of control: Has significant influence or control
Ms Jimena Paratcha
Notified on: 7 December 2016
52 years old
Nature of control: Has significant influence or control

ACTION FOR BRAZIL'S CHILDREN TRUST Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Dec 2016
Termination of appointment of Sirmad Shafique as a director on 7 December 2016
14 Dec 2016
Termination of appointment of Lucretia Hudson-Garber as a director on 7 December 2016
14 Dec 2016
Termination of appointment of Maria Das Gracazs Fernandes Cardoso Fish as a director on 7 December 2016
14 Dec 2016
Appointment of Ms Jimena Paratcha as a director on 7 December 2016
...
... and 84 more events
27 Sep 1999
Full accounts made up to 31 January 1999
03 Feb 1999
Annual return made up to 07/01/99
  • 363(288) ‐ Director's particulars changed
03 Feb 1999
New secretary appointed
03 Feb 1999
Secretary resigned
07 Jan 1998
Incorporation

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