CHARITYSHARE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YN

Company number 05260609
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 4TH FLOOR, 1 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YN
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Andrew David James as a director on 10 February 2017; Termination of appointment of Neil John Cuthbertson as a director on 10 February 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of CHARITYSHARE LIMITED are www.charityshare.co.uk, and www.charityshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Charityshare Limited is a Private Limited Company. The company registration number is 05260609. Charityshare Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Charityshare Limited is 4th Floor 1 Thomas More Square London England E1w 1yn. . BEDROSSIAN, Barrett is a Secretary of the company. ARYA, Rajeev is a Director of the company. JAMES, Andrew David is a Director of the company. KEMP, Roger Paul is a Director of the company. WALKER, Elizabeth Ann is a Director of the company. Secretary BOOTH, Elizabeth Wendy has been resigned. Secretary CHIVERS, Ian has been resigned. Secretary DIXON, Catherine has been resigned. Secretary GRAHAM, John Martin has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Director BOOTH, Elizabeth Wendy has been resigned. Director CHIVERS, Ian has been resigned. Director CUTHBERTSON, Neil John has been resigned. Director DIXON, Catherine Helen has been resigned. Director FOWLER, David James has been resigned. Director GILBEY, Paul has been resigned. Director GRAHAM, John Martin has been resigned. Director KNOWLES, Joanna Mary has been resigned. Director MENSFORTH, Stephen has been resigned. Director NALL, Charles William Joseph has been resigned. Director PORTER, Stephen Richard has been resigned. Director SCOTT, Charles William has been resigned. Director SELLEN, Matthew Arthur Richard has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BEDROSSIAN, Barrett
Appointed Date: 05 July 2012
Director
ARYA, Rajeev
Appointed Date: 02 April 2013
61 years old
Director
JAMES, Andrew David
Appointed Date: 10 February 2017
61 years old
Director
KEMP, Roger Paul
Appointed Date: 01 April 2015
71 years old
Director
WALKER, Elizabeth Ann
Appointed Date: 27 June 2016
63 years old

Resigned Directors

Secretary
BOOTH, Elizabeth Wendy
Resigned: 24 June 2009
Appointed Date: 01 March 2008
Secretary
CHIVERS, Ian
Resigned: 26 August 2010
Appointed Date: 24 June 2009
Secretary
DIXON, Catherine
Resigned: 20 December 2010
Appointed Date: 26 August 2010
Secretary
GRAHAM, John Martin
Resigned: 01 March 2008
Appointed Date: 15 October 2004
Secretary
WATSON, Deirdre Mary Alison
Resigned: 04 July 2012
Appointed Date: 20 December 2010
Director
BOOTH, Elizabeth Wendy
Resigned: 24 June 2009
Appointed Date: 01 March 2008
62 years old
Director
CHIVERS, Ian
Resigned: 26 August 2010
Appointed Date: 24 June 2009
70 years old
Director
CUTHBERTSON, Neil John
Resigned: 10 February 2017
Appointed Date: 01 February 2016
60 years old
Director
DIXON, Catherine Helen
Resigned: 20 December 2010
Appointed Date: 26 August 2010
59 years old
Director
FOWLER, David James
Resigned: 01 February 2016
Appointed Date: 20 February 2015
58 years old
Director
GILBEY, Paul
Resigned: 28 February 2011
Appointed Date: 10 September 2010
78 years old
Director
GRAHAM, John Martin
Resigned: 01 March 2008
Appointed Date: 15 October 2004
72 years old
Director
KNOWLES, Joanna Mary
Resigned: 20 December 2007
Appointed Date: 04 June 2007
59 years old
Director
MENSFORTH, Stephen
Resigned: 28 March 2013
Appointed Date: 22 October 2012
70 years old
Director
NALL, Charles William Joseph
Resigned: 10 September 2010
Appointed Date: 15 October 2004
60 years old
Director
PORTER, Stephen Richard
Resigned: 24 June 2016
Appointed Date: 28 February 2011
63 years old
Director
SCOTT, Charles William
Resigned: 19 October 2012
Appointed Date: 01 July 2010
64 years old
Director
SELLEN, Matthew Arthur Richard
Resigned: 20 February 2015
Appointed Date: 20 December 2007
60 years old

Persons With Significant Control

The Alzheimer's Society
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Childrens Society
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Age Uk
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARITYSHARE LIMITED Events

10 Feb 2017
Appointment of Mr Andrew David James as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Neil John Cuthbertson as a director on 10 February 2017
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Termination of appointment of Stephen Richard Porter as a director on 24 June 2016
...
... and 68 more events
01 Nov 2006
Return made up to 15/10/06; full list of members
10 Aug 2006
Full accounts made up to 31 March 2006
02 Nov 2005
Return made up to 15/10/05; full list of members
22 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
15 Oct 2004
Incorporation

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