THE ST PANCRAS FOUNDATION

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Company number 04137263
Status Active
Incorporation Date 8 January 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Jonathan Joseph Michael Farrow as a secretary on 6 September 2016; Appointment of Ms Natasha Mora as a secretary on 6 September 2016. The most likely internet sites of THE ST PANCRAS FOUNDATION are www.thestpancras.co.uk, and www.the-st-pancras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The St Pancras Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04137263. The St Pancras Foundation has been working since 08 January 2001. The present status of the company is Active. The registered address of The St Pancras Foundation is 1 Putney High Street London Sw15 1sz. . MORA, Natasha is a Secretary of the company. BARMA, Hanif is a Director of the company. O'DONOGHUE, Bert is a Director of the company. VISAVADIA, Dinesh Chimanlal Jivan is a Director of the company. Secretary FARROW, Jonathan Joseph Michael has been resigned. Director BARKER, Heather Margaret has been resigned. Director BARMA, Hanif has been resigned. Director BORKOWSKI, Christopher Peter has been resigned. Director CONSTANTINOU, Panayiotis Christaki has been resigned. Director ELMHURST, Celia Roseanne has been resigned. Director GRAY, Stuart Mcarthur Davies has been resigned. Director HICKINBOTHAM, Anthony George has been resigned. Director KNAPTON, Leonie Bonita has been resigned. Director LAMB, Jeremy Tudor has been resigned. Director WHYMS, Eugene Gregory has been resigned. Director WILLIAMS, Jonathan Simon has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MORA, Natasha
Appointed Date: 06 September 2016
Director
BARMA, Hanif
Appointed Date: 17 November 2015
64 years old
Director
O'DONOGHUE, Bert
Appointed Date: 14 May 2014
70 years old
Director
VISAVADIA, Dinesh Chimanlal Jivan
Appointed Date: 17 November 2015
67 years old

Resigned Directors

Secretary
FARROW, Jonathan Joseph Michael
Resigned: 06 September 2016
Appointed Date: 08 January 2001
Director
BARKER, Heather Margaret
Resigned: 26 October 2015
Appointed Date: 19 September 2012
75 years old
Director
BARMA, Hanif
Resigned: 19 September 2012
Appointed Date: 31 December 2008
64 years old
Director
BORKOWSKI, Christopher Peter
Resigned: 17 October 2015
Appointed Date: 19 September 2012
73 years old
Director
CONSTANTINOU, Panayiotis Christaki
Resigned: 15 September 2003
Appointed Date: 08 January 2001
67 years old
Director
ELMHURST, Celia Roseanne
Resigned: 03 December 2008
Appointed Date: 13 September 2004
81 years old
Director
GRAY, Stuart Mcarthur Davies
Resigned: 10 October 2013
Appointed Date: 19 September 2012
71 years old
Director
HICKINBOTHAM, Anthony George
Resigned: 03 December 2008
Appointed Date: 15 September 2003
82 years old
Director
KNAPTON, Leonie Bonita
Resigned: 13 September 2004
Appointed Date: 08 January 2001
84 years old
Director
LAMB, Jeremy Tudor
Resigned: 19 September 2012
Appointed Date: 12 December 2007
78 years old
Director
WHYMS, Eugene Gregory
Resigned: 12 December 2007
Appointed Date: 15 September 2003
68 years old
Director
WILLIAMS, Jonathan Simon
Resigned: 19 September 2012
Appointed Date: 31 December 2008
59 years old

Persons With Significant Control

Mr Hanif Barma
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

THE ST PANCRAS FOUNDATION Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Termination of appointment of Jonathan Joseph Michael Farrow as a secretary on 6 September 2016
15 Dec 2016
Appointment of Ms Natasha Mora as a secretary on 6 September 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 60 more events
25 Jan 2003
Annual return made up to 08/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2002
Registered office changed on 12/11/02 from: 217 kingston road wimbledon london SW20 8TW
12 Nov 2002
Accounts for a dormant company made up to 31 January 2002
25 Feb 2002
Annual return made up to 08/01/02
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2001
Incorporation

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