UNICORN CHILDREN'S CENTRE
LONDON

Hellopages » Greater London » Southwark » SE1 2HZ

Company number 04001287
Status Active
Incorporation Date 19 May 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 147 TOOLEY STREET, MORE LONDON, LONDON, SE1 2HZ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Ms Anneliese Davidsen as a secretary on 9 June 2016. The most likely internet sites of UNICORN CHILDREN'S CENTRE are www.unicornchildrens.co.uk, and www.unicorn-children-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Unicorn Children S Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04001287. Unicorn Children S Centre has been working since 19 May 2000. The present status of the company is Active. The registered address of Unicorn Children S Centre is 147 Tooley Street More London London Se1 2hz. . DAVIDSEN, Anneliese is a Secretary of the company. DAVIDSEN, Anneliese Margaretta is a Director of the company. DAVIDSON, Simon Russell is a Director of the company. HAVERGAL, Giles, Dr is a Director of the company. LANGLEY, John is a Director of the company. MORELL, Purni is a Director of the company. Secretary CHEDDIE, David Michael has been resigned. Secretary KOCH-SCHICK, Amanda has been resigned. Secretary MOXON, Christopher John Matthews, Dr has been resigned. Secretary TAYLOR, Jonathan Christopher has been resigned. Director ACLAND, Irene Norma has been resigned. Director ADEBAGO, John Leslie Sherriffe has been resigned. Director BAGGOTT, Christopher has been resigned. Director FOX, Joanna Elizabeth has been resigned. Director GRAHAM, Anthony Laurence has been resigned. Director HOPE, Richard Stanley has been resigned. Director ISAACS, David Henry has been resigned. Director KEEN, Carolyn Reneson has been resigned. Director KENNEDY, Joanna Patricia has been resigned. Director MACFARLANE, Jane Mary has been resigned. Director MADDOX, Carolyn Lucy has been resigned. Director MEYER, Paul Humphrey has been resigned. Director MOXON, Christopher John Matthews, Dr has been resigned. Director SPINNEY, Ronald Richard has been resigned. Director TERRY, Richard John has been resigned. Director WATSON, Alistair James has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
DAVIDSEN, Anneliese
Appointed Date: 09 June 2016
Director
DAVIDSEN, Anneliese Margaretta
Appointed Date: 12 September 2011
54 years old
Director
DAVIDSON, Simon Russell
Appointed Date: 22 July 2015
48 years old
Director
HAVERGAL, Giles, Dr
Appointed Date: 20 July 2011
87 years old
Director
LANGLEY, John
Appointed Date: 25 April 2012
74 years old
Director
MORELL, Purni
Appointed Date: 12 September 2011
53 years old

Resigned Directors

Secretary
CHEDDIE, David Michael
Resigned: 24 May 2016
Appointed Date: 10 October 2014
Secretary
KOCH-SCHICK, Amanda
Resigned: 09 October 2014
Appointed Date: 30 June 2011
Secretary
MOXON, Christopher John Matthews, Dr
Resigned: 30 June 2011
Appointed Date: 19 May 2000
Secretary
TAYLOR, Jonathan Christopher
Resigned: 09 June 2016
Appointed Date: 24 May 2016
Director
ACLAND, Irene Norma
Resigned: 15 August 2000
Appointed Date: 23 May 2000
79 years old
Director
ADEBAGO, John Leslie Sherriffe
Resigned: 06 March 2007
Appointed Date: 24 January 2006
70 years old
Director
BAGGOTT, Christopher
Resigned: 09 November 2005
Appointed Date: 29 April 2004
66 years old
Director
FOX, Joanna Elizabeth
Resigned: 01 February 2010
Appointed Date: 23 May 2000
78 years old
Director
GRAHAM, Anthony Laurence
Resigned: 11 September 2011
Appointed Date: 23 May 2000
74 years old
Director
HOPE, Richard Stanley
Resigned: 01 February 2010
Appointed Date: 19 May 2000
84 years old
Director
ISAACS, David Henry
Resigned: 01 February 2010
Appointed Date: 23 May 2000
89 years old
Director
KEEN, Carolyn Reneson
Resigned: 22 November 2004
Appointed Date: 10 January 2001
74 years old
Director
KENNEDY, Joanna Patricia
Resigned: 13 June 2014
Appointed Date: 29 September 2009
75 years old
Director
MACFARLANE, Jane Mary
Resigned: 10 November 2010
Appointed Date: 23 July 2001
72 years old
Director
MADDOX, Carolyn Lucy
Resigned: 01 February 2010
Appointed Date: 23 May 2000
61 years old
Director
MEYER, Paul Humphrey
Resigned: 01 November 2012
Appointed Date: 24 January 2006
81 years old
Director
MOXON, Christopher John Matthews, Dr
Resigned: 10 March 2009
Appointed Date: 19 May 2000
79 years old
Director
SPINNEY, Ronald Richard
Resigned: 13 July 2008
Appointed Date: 23 May 2000
84 years old
Director
TERRY, Richard John
Resigned: 01 February 2010
Appointed Date: 26 July 2000
69 years old
Director
WATSON, Alistair James
Resigned: 20 March 2009
Appointed Date: 07 November 2000
68 years old

Persons With Significant Control

Ms Anneliese Margaretta Davidsen
Notified on: 9 June 2016
54 years old
Nature of control: Has significant influence or control
Mr Simon Russell Davidson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control as a trustee of a trust
Dr Giles Havergal Cbe
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Langley
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Purni Morell
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

UNICORN CHILDREN'S CENTRE Events

13 Apr 2017
Full accounts made up to 31 July 2016
05 Feb 2017
Confirmation statement made on 9 December 2016 with updates
11 Jul 2016
Appointment of Ms Anneliese Davidsen as a secretary on 9 June 2016
11 Jul 2016
Termination of appointment of Jonathan Christopher Taylor as a secretary on 9 June 2016
25 May 2016
Appointment of Mr Jonathan Christopher Taylor as a secretary on 24 May 2016
...
... and 90 more events
31 May 2000
New director appointed
31 May 2000
New director appointed
31 May 2000
New director appointed
31 May 2000
New director appointed
19 May 2000
Incorporation

UNICORN CHILDREN'S CENTRE Charges

25 November 2008
Debenture
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: The Arts Council of England
Description: Fixed and floating charge over the undertaking and all…
29 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Foundation for Sport and the Arts
Description: Premises k/a the unicorn theatre plot 9 more london tooley…
29 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Southwark
Description: Premises k/a the unicorn theatre plot 9 more london tooley…
29 April 2005
Charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Arts Council of England
Description: A building agreement dated 4 april 2003 between london…
29 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Arts Council of England
Description: Premises k/a the unicorn theatre plot 9 more london tooley…
29 April 2005
Pari passu deed
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: The Arts Council of England, the Mayor and Burgesses of the London Borough of Southwark and the Foundation for Sport and the Arts
Description: Unicorn theatre more london tooley street.

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