THE KERTES FOUNDATION
LONDON THE STRATREAL FOUNDATION

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Company number 04684017
Status Active
Incorporation Date 3 March 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3RD FLOOR SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Montserrat Riquelme Torres as a director on 23 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THE KERTES FOUNDATION are www.thekertes.co.uk, and www.the-kertes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Kertes Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04684017. The Kertes Foundation has been working since 03 March 2003. The present status of the company is Active. The registered address of The Kertes Foundation is 3rd Floor Solar House 1 9 Romford Road London E15 4rg. . MICHAEL, Lesley Rowan is a Director of the company. ROLIN, Pierre Norman is a Director of the company. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Susan Ann has been resigned. Director BERSTECHER, Dietrich has been resigned. Director ELLIS, Annette Beaumont has been resigned. Director LEWIS, Susan Ann has been resigned. Director ROLIN, Pierre Norman has been resigned. Director SELBIE, George Nicholas has been resigned. Director SHEBBEARE, Tom, Sir has been resigned. Director SIMON, Peter has been resigned. Director TORRES, Montserrat Riquelme has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
MICHAEL, Lesley Rowan
Appointed Date: 18 September 2013
56 years old
Director
ROLIN, Pierre Norman
Appointed Date: 08 March 2013
62 years old

Resigned Directors

Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2012
Appointed Date: 17 March 2011
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 17 March 2011
Appointed Date: 03 March 2003
Director
ALDRIDGE, Susan Ann
Resigned: 31 December 2003
Appointed Date: 03 March 2003
67 years old
Director
BERSTECHER, Dietrich
Resigned: 01 May 2007
Appointed Date: 14 September 2005
84 years old
Director
ELLIS, Annette Beaumont
Resigned: 09 May 2013
Appointed Date: 14 September 2005
75 years old
Director
LEWIS, Susan Ann
Resigned: 12 September 2005
Appointed Date: 01 January 2004
67 years old
Director
ROLIN, Pierre Norman
Resigned: 02 February 2011
Appointed Date: 03 March 2003
62 years old
Director
SELBIE, George Nicholas
Resigned: 04 March 2010
Appointed Date: 07 July 2006
80 years old
Director
SHEBBEARE, Tom, Sir
Resigned: 31 January 2011
Appointed Date: 07 October 2004
73 years old
Director
SIMON, Peter
Resigned: 07 May 2013
Appointed Date: 09 February 2005
76 years old
Director
TORRES, Montserrat Riquelme
Resigned: 23 February 2017
Appointed Date: 03 March 2003
60 years old

Persons With Significant Control

Mr Pierre Norman Rolin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

THE KERTES FOUNDATION Events

18 Apr 2017
Confirmation statement made on 3 March 2017 with updates
24 Feb 2017
Termination of appointment of Montserrat Riquelme Torres as a director on 23 February 2017
07 Feb 2017
Total exemption full accounts made up to 31 March 2016
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Mar 2016
Annual return made up to 3 March 2016 no member list
...
... and 56 more events
22 Mar 2004
Annual return made up to 03/03/04
16 Jan 2004
Director resigned
11 Dec 2003
Memorandum and Articles of Association
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003
Incorporation

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