GREEK ANIMAL WELFARE FUND LIMITED(THE)
LONDON

Hellopages » Greater London » Southwark » SE1 1NB

Company number 00881216
Status Active
Incorporation Date 10 June 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 51 BOROUGH HIGH STREET, 3RD FLOOR, LONDON, SE1 1NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Janet Eley as a director on 28 December 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GREEK ANIMAL WELFARE FUND LIMITED(THE) are www.greekanimalwelfarefund.co.uk, and www.greek-animal-welfare-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Greek Animal Welfare Fund Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00881216. Greek Animal Welfare Fund Limited The has been working since 10 June 1966. The present status of the company is Active. The registered address of Greek Animal Welfare Fund Limited The is 51 Borough High Street 3rd Floor London Se1 1nb. . DUNIPACE, Phyllis is a Director of the company. MARINOS, Maria Olivia is a Director of the company. MCGLONE, Paul is a Director of the company. SALISBURY-JONES, David Newton is a Director of the company. STAMATIOU, Anna is a Director of the company. Secretary ANDREWS, Jennifer Susan has been resigned. Secretary BARNES, David William has been resigned. Secretary COWIE, Brian has been resigned. Secretary ECONOMAKIS, Tara Butler has been resigned. Secretary HORNE, Kathryn Ann has been resigned. Secretary LENEY, Joy Lillian has been resigned. Secretary WARE, Gwendolen Marie has been resigned. Secretary WESTMORE, Lucy has been resigned. Secretary WHITTAKER, Alan has been resigned. Director ALEXAKIS, Emmanouil has been resigned. Director BEDFORD, Peter George Courtney, Dr has been resigned. Director BENNETT, Mark Edward Obrien, Councillor has been resigned. Director BILLINGHURST, Annabella Brough has been resigned. Director BUTT, Jennifer has been resigned. Director CALLAGHAN, John Patrick has been resigned. Director CARTLEDGE, Vincent James has been resigned. Director CLOSE, Eleanor Mary has been resigned. Director COPLAND, Alexander Nicol, Sc (Hons) Bvmcs Msc Mrcvs has been resigned. Director CORNER, Malcolm Dennis has been resigned. Director COVARR, Julian has been resigned. Director COWIE, Brian has been resigned. Director COWIE, Brian has been resigned. Director COX, Janice has been resigned. Director ECONOMAKIS, Tara Butler has been resigned. Director ELEY, Janet has been resigned. Director ELEY, Janet Lorraine has been resigned. Director FOREY, Kate has been resigned. Director HARITAKIS, Ilya Marios has been resigned. Director HILL, Rosslind, Professor has been resigned. Director HORNE, Kathryn Ann has been resigned. Director KERRY BEDELL, Susan Anne has been resigned. Director LENEY, Joy Lillian has been resigned. Director LORD, Diana Reinie has been resigned. Director MAITLAND, Roger has been resigned. Director MARIS, Dora Maria has been resigned. Director MARSH, Susan has been resigned. Director MCSWEENEY, Morgan James has been resigned. Director MUGFORD, Roger Arthur, Dr has been resigned. Director OSTLER, Denis Charles has been resigned. Director REAY, Caroline has been resigned. Director RENDALL, John Leonard has been resigned. Director RHODES, Margaret, Lady has been resigned. Director SPOTSWOOD, Timothy Peter has been resigned. Director SUTCLIFFE, Michael Sinclair has been resigned. Director SUTHERLAND, Jeanne, Lady has been resigned. Director TAYLOR, Joan has been resigned. Director TEASDALE, William Bilton has been resigned. Director VENIZELOS, Lily Therese has been resigned. Director WALKER, Imogen, Cllr has been resigned. Director WARE, Gwendolen Marie has been resigned. Director WATKINS, Victor has been resigned. Director WILLIAMS, Margaret Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUNIPACE, Phyllis
Appointed Date: 18 March 2015
76 years old
Director
MARINOS, Maria Olivia
Appointed Date: 02 March 2016
60 years old
Director
MCGLONE, Paul
Appointed Date: 22 October 2013
67 years old
Director
SALISBURY-JONES, David Newton
Appointed Date: 16 February 2012
61 years old
Director
STAMATIOU, Anna
Appointed Date: 12 June 2006
70 years old

Resigned Directors

Secretary
ANDREWS, Jennifer Susan
Resigned: 31 October 1994
Appointed Date: 08 April 1993
Secretary
BARNES, David William
Resigned: 21 August 1998
Appointed Date: 01 September 1996
Secretary
COWIE, Brian
Resigned: 15 September 2004
Appointed Date: 27 July 2000
Secretary
ECONOMAKIS, Tara Butler
Resigned: 22 November 2006
Appointed Date: 15 September 2004
Secretary
HORNE, Kathryn Ann
Resigned: 01 June 2000
Appointed Date: 10 August 1998
Secretary
LENEY, Joy Lillian
Resigned: 31 August 1996
Appointed Date: 25 April 1996
Secretary
WARE, Gwendolen Marie
Resigned: 15 January 1992
Secretary
WESTMORE, Lucy
Resigned: 31 January 2016
Appointed Date: 22 November 2006
Secretary
WHITTAKER, Alan
Resigned: 07 April 1993
Appointed Date: 15 January 1992
Director
ALEXAKIS, Emmanouil
Resigned: 15 April 1999
Appointed Date: 01 October 1996
73 years old
Director
BEDFORD, Peter George Courtney, Dr
Resigned: 05 January 2005
Appointed Date: 14 January 1997
82 years old
Director
BENNETT, Mark Edward Obrien, Councillor
Resigned: 04 February 2014
Appointed Date: 14 October 2008
56 years old
Director
BILLINGHURST, Annabella Brough
Resigned: 24 June 1992
83 years old
Director
BUTT, Jennifer
Resigned: 15 April 1999
Appointed Date: 18 December 1997
66 years old
Director
CALLAGHAN, John Patrick
Resigned: 30 March 2001
Appointed Date: 15 April 1999
72 years old
Director
CARTLEDGE, Vincent James
Resigned: 24 July 1997
Appointed Date: 14 June 1995
68 years old
Director
CLOSE, Eleanor Mary
Resigned: 24 July 1997
116 years old
Director
COPLAND, Alexander Nicol, Sc (Hons) Bvmcs Msc Mrcvs
Resigned: 04 May 2002
Appointed Date: 15 April 1999
88 years old
Director
CORNER, Malcolm Dennis
Resigned: 31 October 2008
Appointed Date: 14 November 2001
80 years old
Director
COVARR, Julian
Resigned: 17 July 1992
72 years old
Director
COWIE, Brian
Resigned: 02 March 2016
Appointed Date: 15 April 1999
84 years old
Director
COWIE, Brian
Resigned: 15 September 2004
Appointed Date: 15 April 1999
84 years old
Director
COX, Janice
Resigned: 10 August 1998
Appointed Date: 14 June 1995
71 years old
Director
ECONOMAKIS, Tara Butler
Resigned: 21 May 2008
Appointed Date: 13 December 2000
80 years old
Director
ELEY, Janet
Resigned: 28 December 2016
Appointed Date: 15 June 2016
76 years old
Director
ELEY, Janet Lorraine
Resigned: 12 May 1995
Appointed Date: 28 February 1994
76 years old
Director
FOREY, Kate
Resigned: 13 February 1994
Appointed Date: 21 July 1993
64 years old
Director
HARITAKIS, Ilya Marios
Resigned: 09 July 1993
81 years old
Director
HILL, Rosslind, Professor
Resigned: 01 April 1992
116 years old
Director
HORNE, Kathryn Ann
Resigned: 01 June 2000
Appointed Date: 02 March 1998
78 years old
Director
KERRY BEDELL, Susan Anne
Resigned: 01 February 2010
Appointed Date: 14 October 2008
63 years old
Director
LENEY, Joy Lillian
Resigned: 15 April 1999
Appointed Date: 01 October 1996
80 years old
Director
LORD, Diana Reinie
Resigned: 01 April 1992
77 years old
Director
MAITLAND, Roger
Resigned: 15 April 1996
Appointed Date: 20 September 1994
92 years old
Director
MARIS, Dora Maria
Resigned: 05 January 2005
Appointed Date: 15 April 1999
75 years old
Director
MARSH, Susan
Resigned: 04 September 2006
Appointed Date: 14 November 2001
84 years old
Director
MCSWEENEY, Morgan James
Resigned: 15 October 2014
Appointed Date: 17 September 2008
48 years old
Director
MUGFORD, Roger Arthur, Dr
Resigned: 01 June 2000
Appointed Date: 14 January 1997
79 years old
Director
OSTLER, Denis Charles
Resigned: 06 January 2004
Appointed Date: 09 March 1994
99 years old
Director
REAY, Caroline
Resigned: 02 November 1994
Appointed Date: 12 May 1993
62 years old
Director
RENDALL, John Leonard
Resigned: 01 September 2003
Appointed Date: 31 May 2001
97 years old
Director
RHODES, Margaret, Lady
Resigned: 07 March 1994
Appointed Date: 16 October 1991
85 years old
Director
SPOTSWOOD, Timothy Peter
Resigned: 19 October 2000
Appointed Date: 15 December 1999
76 years old
Director
SUTCLIFFE, Michael Sinclair
Resigned: 18 December 1997
101 years old
Director
SUTHERLAND, Jeanne, Lady
Resigned: 31 December 1992
97 years old
Director
TAYLOR, Joan
Resigned: 23 March 1996
105 years old
Director
TEASDALE, William Bilton
Resigned: 20 March 1996
Appointed Date: 12 May 1993
91 years old
Director
VENIZELOS, Lily Therese
Resigned: 12 January 2012
92 years old
Director
WALKER, Imogen, Cllr
Resigned: 04 September 2015
Appointed Date: 14 October 2008
51 years old
Director
WARE, Gwendolen Marie
Resigned: 20 March 1996
Appointed Date: 15 January 1992
107 years old
Director
WATKINS, Victor
Resigned: 22 October 1998
Appointed Date: 14 June 1995
71 years old
Director
WILLIAMS, Margaret Ann
Resigned: 09 August 1996
Appointed Date: 14 June 1995
87 years old

Persons With Significant Control

Ms Phyllis Dunipace
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Anna Stamatiou
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
David Newton Salisbury
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Paul Mcglone
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Janet Eley
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Ms Maria Olivia Marinos
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GREEK ANIMAL WELFARE FUND LIMITED(THE) Events

22 Feb 2017
Termination of appointment of Janet Eley as a director on 28 December 2016
19 Sep 2016
Confirmation statement made on 22 July 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 31 December 2015
17 Jun 2016
Appointment of Mrs Janet Eley as a director on 15 June 2016
09 Mar 2016
Appointment of Mrs Maria Olivia Marinos as a director on 2 March 2016
...
... and 174 more events
02 Nov 1987
Director resigned;new director appointed
22 Sep 1987
Full accounts made up to 30 September 1986
26 Jun 1986
Full accounts made up to 30 September 1985
26 Jun 1986
Annual return made up to 04/06/86
10 Jun 1966
Incorporation

GREEK ANIMAL WELFARE FUND LIMITED(THE) Charges

29 October 2008
Rent deposit deed
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Yelverton Properties Developments Limited
Description: Monies from time to time standing to the credit of a…

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