ELEPHANT FAMILY
LONDON ELEPHANTFAMILY THE TARA FOUNDATION

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Company number 04310834
Status Active
Incorporation Date 25 October 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1A REDCHURCH STREET, REDCHURCH STREET, LONDON, ENGLAND, E2 7DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Second filing for the appointment of Sonya Timms as a director; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Nigel Miller as a director on 12 January 2017. The most likely internet sites of ELEPHANT FAMILY are www.elephant.co.uk, and www.elephant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elephant Family is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04310834. Elephant Family has been working since 25 October 2001. The present status of the company is Active. The registered address of Elephant Family is 1a Redchurch Street Redchurch Street London England E2 7dj. . ALDOUS, Rob is a Director of the company. ALEXANDER, David Simon is a Director of the company. MARK, Patrick is a Director of the company. MILLER, Nigel is a Director of the company. SHERLOCK, Nicola Jane is a Director of the company. SINGH, Sam is a Director of the company. STEWART-COX, Belinda is a Director of the company. TARTY, Fey is a Director of the company. TIMMS, Sonya is a Director of the company. Secretary GRESSER, Lorin has been resigned. Secretary MULLER, Dugal Charles Reid has been resigned. Director CASEY, Caroline has been resigned. Director CLAXTON, Nicholas Johnathan Petty has been resigned. Director GRESSER, Lorin Alexandra Julia has been resigned. Director HARRIS, Andrew has been resigned. Director JEPSON, Paul Robert, Dr has been resigned. Director KHANNA, Ashwan has been resigned. Director KHANNA, Ashwan has been resigned. Director NORWOOD, Campbell Terence has been resigned. Director OLSON-WILLIAMS, Elaine Susan has been resigned. Director PATANKAR, Aditya has been resigned. Director RUSSELL, Robin, Lord has been resigned. Director SHAND, Mark has been resigned. Director STEWART, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALDOUS, Rob
Appointed Date: 22 September 2016
61 years old
Director
ALEXANDER, David Simon
Appointed Date: 22 September 2016
59 years old
Director
MARK, Patrick
Appointed Date: 08 July 2010
63 years old
Director
MILLER, Nigel
Appointed Date: 12 January 2017
61 years old
Director
SHERLOCK, Nicola Jane
Appointed Date: 01 July 2014
56 years old
Director
SINGH, Sam
Appointed Date: 22 September 2016
54 years old
Director
STEWART-COX, Belinda
Appointed Date: 28 July 2015
71 years old
Director
TARTY, Fey
Appointed Date: 01 July 2014
49 years old
Director
TIMMS, Sonya
Appointed Date: 22 September 2016
52 years old

Resigned Directors

Secretary
GRESSER, Lorin
Resigned: 17 February 2016
Appointed Date: 08 July 2010
Secretary
MULLER, Dugal Charles Reid
Resigned: 02 February 2010
Appointed Date: 25 October 2001
Director
CASEY, Caroline
Resigned: 14 April 2011
Appointed Date: 25 October 2001
54 years old
Director
CLAXTON, Nicholas Johnathan Petty
Resigned: 02 February 2010
Appointed Date: 01 August 2002
73 years old
Director
GRESSER, Lorin Alexandra Julia
Resigned: 17 February 2016
Appointed Date: 08 July 2010
54 years old
Director
HARRIS, Andrew
Resigned: 30 July 2015
Appointed Date: 17 January 2013
49 years old
Director
JEPSON, Paul Robert, Dr
Resigned: 15 July 2015
Appointed Date: 14 April 2011
66 years old
Director
KHANNA, Ashwan
Resigned: 08 July 2010
Appointed Date: 08 July 2010
64 years old
Director
KHANNA, Ashwan
Resigned: 17 January 2013
Appointed Date: 08 July 2010
64 years old
Director
NORWOOD, Campbell Terence
Resigned: 30 November 2015
Appointed Date: 06 February 2014
47 years old
Director
OLSON-WILLIAMS, Elaine Susan
Resigned: 14 November 2016
Appointed Date: 09 April 2015
63 years old
Director
PATANKAR, Aditya
Resigned: 16 May 2002
Appointed Date: 25 October 2001
77 years old
Director
RUSSELL, Robin, Lord
Resigned: 02 February 2010
Appointed Date: 01 November 2001
62 years old
Director
SHAND, Mark
Resigned: 23 April 2014
Appointed Date: 25 October 2001
74 years old
Director
STEWART, Mark
Resigned: 09 April 2015
Appointed Date: 14 April 2011
57 years old

ELEPHANT FAMILY Events

15 Mar 2017
Second filing for the appointment of Sonya Timms as a director
31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Appointment of Mr Nigel Miller as a director on 12 January 2017
20 Dec 2016
Registered office address changed from 17-18 Haywards Place London EC1R 0EQ to 1a Redchurch Street Redchurch Street London E2 7DJ on 20 December 2016
20 Dec 2016
Satisfaction of charge 1 in full
...
... and 81 more events
31 Aug 2003
Accounting reference date extended from 31/10/02 to 31/12/02
27 Nov 2002
Annual return made up to 25/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jun 2002
Company name changed the tara foundation\certificate issued on 26/06/02
14 Dec 2001
New director appointed
25 Oct 2001
Incorporation

ELEPHANT FAMILY Charges

24 February 2014
Charge code 0431 0834 0002
Delivered: 26 February 2014
Status: Satisfied on 20 December 2016
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.
7 December 2009
Deed
Delivered: 16 December 2009
Status: Satisfied on 20 December 2016
Persons entitled: Woburn Estate Company LTD and Bedford Estates Nominees LTD
Description: The sum of £2,325 see image for full details.

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