NEW PHILANTHROPY CAPITAL
LONDON PROJECT UTOPIA

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Company number 04244715
Status Active
Incorporation Date 2 July 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 185 PARK STREET, LONDON, SE1 9BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Appointment of Rachel Findlay as a secretary on 31 May 2016. The most likely internet sites of NEW PHILANTHROPY CAPITAL are www.newphilanthropy.co.uk, and www.new-philanthropy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. New Philanthropy Capital is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04244715. New Philanthropy Capital has been working since 02 July 2001. The present status of the company is Active. The registered address of New Philanthropy Capital is 185 Park Street London Se1 9bl. . FINDLAY, Rachel is a Secretary of the company. ATTERBURY, Richard William is a Director of the company. MCGRATH, Harvey Andrew, Sir is a Director of the company. SPELLER, Marcelle Elizabeth is a Director of the company. STARES, John Bertram is a Director of the company. STEDMAN-SCOTT, Deborah, Baroness is a Director of the company. WHEELER, Peter Spencer William is a Director of the company. Secretary ANDREWS, Gregory Edward has been resigned. Secretary BELL, Jonathan James has been resigned. Secretary JAMES, Jocelyn Ann has been resigned. Secretary LLOYD, Stephen Thomas has been resigned. Director AISBITT, Jonathan Robert has been resigned. Director BLOOD, David Wayland has been resigned. Director DAVIES, Gavyn has been resigned. Director DUNCAN, Kathleen Nora has been resigned. Director HARDIE, Fraser Michael has been resigned. Director KHOSLA, Rishi has been resigned. Director MALLINSON, Peter Glyn Charteris has been resigned. Director MCKINLEY, James David has been resigned. Director MORRIS, Nigel William has been resigned. Director NEUBERGER, Julia Babette Sarah, Baroness has been resigned. Director ROBINS, David Anthony has been resigned. Director ROBINS, David Anthony has been resigned. Director RUMSEY, Stephen John Raymond has been resigned. Director SMITHAM, Peter has been resigned. Director SWEATMAN, Peter Rupert Christopher has been resigned. Director WALKER PALMOUR, Danielle Jeanine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FINDLAY, Rachel
Appointed Date: 31 May 2016
Director
ATTERBURY, Richard William
Appointed Date: 30 May 2012
66 years old
Director
MCGRATH, Harvey Andrew, Sir
Appointed Date: 16 January 2002
73 years old
Director
SPELLER, Marcelle Elizabeth
Appointed Date: 09 September 2014
75 years old
Director
STARES, John Bertram
Appointed Date: 10 June 2013
74 years old
Director
STEDMAN-SCOTT, Deborah, Baroness
Appointed Date: 22 August 2011
70 years old
Director
WHEELER, Peter Spencer William
Appointed Date: 02 July 2001
68 years old

Resigned Directors

Secretary
ANDREWS, Gregory Edward
Resigned: 20 November 2006
Appointed Date: 10 March 2003
Secretary
BELL, Jonathan James
Resigned: 31 May 2016
Appointed Date: 02 June 2015
Secretary
JAMES, Jocelyn Ann
Resigned: 15 April 2015
Appointed Date: 30 June 2009
Secretary
LLOYD, Stephen Thomas
Resigned: 10 March 2003
Appointed Date: 02 July 2001
Director
AISBITT, Jonathan Robert
Resigned: 15 July 2011
Appointed Date: 15 November 2004
68 years old
Director
BLOOD, David Wayland
Resigned: 31 January 2007
Appointed Date: 22 May 2004
66 years old
Director
DAVIES, Gavyn
Resigned: 24 March 2010
Appointed Date: 16 January 2002
75 years old
Director
DUNCAN, Kathleen Nora
Resigned: 28 September 2010
Appointed Date: 01 January 2006
79 years old
Director
HARDIE, Fraser Michael
Resigned: 17 March 2015
Appointed Date: 24 March 2011
59 years old
Director
KHOSLA, Rishi
Resigned: 05 August 2015
Appointed Date: 03 March 2008
50 years old
Director
MALLINSON, Peter Glyn Charteris
Resigned: 31 December 2013
Appointed Date: 16 January 2002
66 years old
Director
MCKINLEY, James David
Resigned: 03 October 2012
Appointed Date: 01 July 2010
80 years old
Director
MORRIS, Nigel William
Resigned: 30 March 2009
Appointed Date: 07 February 2005
67 years old
Director
NEUBERGER, Julia Babette Sarah, Baroness
Resigned: 30 April 2011
Appointed Date: 03 March 2008
75 years old
Director
ROBINS, David Anthony
Resigned: 17 June 2009
Appointed Date: 02 July 2001
76 years old
Director
ROBINS, David Anthony
Resigned: 24 March 2010
Appointed Date: 02 July 2001
76 years old
Director
RUMSEY, Stephen John Raymond
Resigned: 01 June 2009
Appointed Date: 05 March 2007
75 years old
Director
SMITHAM, Peter
Resigned: 31 December 2011
Appointed Date: 24 March 2010
83 years old
Director
SWEATMAN, Peter Rupert Christopher
Resigned: 07 February 2005
Appointed Date: 02 July 2001
56 years old
Director
WALKER PALMOUR, Danielle Jeanine
Resigned: 08 October 2007
Appointed Date: 21 November 2005
60 years old

NEW PHILANTHROPY CAPITAL Events

29 Dec 2016
Full accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
31 May 2016
Appointment of Rachel Findlay as a secretary on 31 May 2016
31 May 2016
Termination of appointment of Jonathan James Bell as a secretary on 31 May 2016
18 Dec 2015
Full accounts made up to 30 June 2015
...
... and 86 more events
27 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002
New director appointed
14 Aug 2001
Accounting reference date shortened from 31/07/02 to 30/06/02
16 Jul 2001
Company name changed project utopia\certificate issued on 16/07/01
02 Jul 2001
Incorporation

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