ABC TALES FOUNDATION
LONDON

Hellopages » Greater London » Westminster » W1H 4NL
Company number 04355442
Status Active
Incorporation Date 17 January 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 40 HOMER STREET, LONDON, ENGLAND, W1H 4NL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Barne House Dry Lane Christow Exeter EX6 7PE to 40 Homer Street London W1H 4NL on 8 March 2017; Director's details changed for Mr Robert Stewart on 7 March 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of ABC TALES FOUNDATION are www.abctales.co.uk, and www.abc-tales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Abc Tales Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04355442. Abc Tales Foundation has been working since 17 January 2002. The present status of the company is Active. The registered address of Abc Tales Foundation is 40 Homer Street London England W1h 4nl. . GARDINER, Stephen is a Secretary of the company. COOK, Anthony William Frazer is a Director of the company. LAZAR, Claudine is a Director of the company. ROBERTS, Jane is a Director of the company. STEWART, Robert is a Director of the company. Director BIRD, John Anthony has been resigned. Director COPELAND, Sam has been resigned. Director FITZMAURICE, Jonathan Neil has been resigned. Director GRIFFITHS, Hannah Mary has been resigned. Director LADISH, Gretchen has been resigned. Director NORTON, Jonathan Paul has been resigned. Director NORTON, Jonathan has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GARDINER, Stephen
Appointed Date: 17 January 2002
Director
COOK, Anthony William Frazer
Appointed Date: 17 January 2013
72 years old
Director
LAZAR, Claudine
Appointed Date: 26 November 2016
66 years old
Director
ROBERTS, Jane
Appointed Date: 26 November 2016
71 years old
Director
STEWART, Robert
Appointed Date: 26 November 2016
57 years old

Resigned Directors

Director
BIRD, John Anthony
Resigned: 07 April 2004
Appointed Date: 17 January 2002
80 years old
Director
COPELAND, Sam
Resigned: 20 January 2005
Appointed Date: 08 June 2004
50 years old
Director
FITZMAURICE, Jonathan Neil
Resigned: 10 December 2008
Appointed Date: 08 June 2004
77 years old
Director
GRIFFITHS, Hannah Mary
Resigned: 13 April 2004
Appointed Date: 17 January 2002
54 years old
Director
LADISH, Gretchen
Resigned: 26 November 2016
Appointed Date: 18 April 2005
45 years old
Director
NORTON, Jonathan Paul
Resigned: 01 February 2009
Appointed Date: 08 June 2004
70 years old
Director
NORTON, Jonathan
Resigned: 08 June 2004
Appointed Date: 17 January 2002
70 years old

Persons With Significant Control

Mr Anthony William Frazer Cook
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control

ABC TALES FOUNDATION Events

08 Mar 2017
Registered office address changed from Barne House Dry Lane Christow Exeter EX6 7PE to 40 Homer Street London W1H 4NL on 8 March 2017
07 Mar 2017
Director's details changed for Mr Robert Stewart on 7 March 2017
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Dec 2016
Appointment of Ms Jane Roberts as a director on 26 November 2016
07 Dec 2016
Appointment of Ms Claudine Lazar as a director on 26 November 2016
...
... and 41 more events
17 Apr 2004
Director resigned
13 Jan 2004
Annual return made up to 17/01/04
10 Sep 2003
Accounts for a dormant company made up to 31 January 2003
21 Jan 2003
Annual return made up to 17/01/03
17 Jan 2002
Incorporation

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