ENGLISH NATIONAL BALLET
LONDON ENGLISH NATIONAL BALLET LIMITED

Hellopages » Greater London » Westminster » SW7 2ES

Company number 00735040
Status Active
Incorporation Date 10 September 1962
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MARKOVA HOUSE, 39 JAY MEWS, LONDON, SW7 2ES
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of ENGLISH NATIONAL BALLET are www.englishnational.co.uk, and www.english-national.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. English National Ballet is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00735040. English National Ballet has been working since 10 September 1962. The present status of the company is Active. The registered address of English National Ballet is Markova House 39 Jay Mews London Sw7 2es. . CHAN, Grace Carol is a Secretary of the company. ADONIS, Andrew, Lord is a Director of the company. BICKLE, Justin Andrew is a Director of the company. BOSTER, Susan Arleen is a Director of the company. GOODING, Valerie Frances is a Director of the company. KAPLINSKY, Natasha Margaret is a Director of the company. LEWY, Zachary is a Director of the company. ROSE SIMPSON, Tanya is a Director of the company. ROSENTHAL, Norman Leon, Sir is a Director of the company. SACKS, Stephen Kenneth is a Director of the company. SAUL, Christopher Francis Irving is a Director of the company. THOMSON, Caroline Agnes Morgan is a Director of the company. TURNER, Grenville is a Director of the company. WESTERMAN, Sian Eleri Angharad is a Director of the company. Secretary DIXON, Michael Robert has been resigned. Secretary DUCK, Brian John has been resigned. Secretary ELLIOTT, Richard Giles has been resigned. Secretary HASLAM, Jack Hurlstone has been resigned. Secretary HAWK, Claire Josephine has been resigned. Secretary RICHMAN, Robin Andrew has been resigned. Director ALLI, Waheed, Lord has been resigned. Director ALLOTT, Nicholas David has been resigned. Director ALLOTT, Nicholas has been resigned. Director ANDRADI, Benedict Pius Marilaan has been resigned. Director ARNOLD, Elizabeth Jane, Lady has been resigned. Director BAKER, James Richard has been resigned. Director BALL, Stephen has been resigned. Director BARNARD, William Sedgwick has been resigned. Director BECKER, Wendy Mira has been resigned. Director BELL, Quentin Ross has been resigned. Director BLANSHARD COWDRAY, Christopher Charles has been resigned. Director BRAMBLE, Roger John Lawrence has been resigned. Director BRIGSTOCKE, Carol Barbara has been resigned. Director BYATT, Roger William has been resigned. Director COOPER, Kirstine Ann has been resigned. Director COWDRAY, Christopher Charles Blanchard has been resigned. Director DAVIS, Carl has been resigned. Director DE MANDAT GRANCEY, Rosario, Baroness has been resigned. Director DE MANDAT GRANCEY, Rosario has been resigned. Director DE MANDAT GRANCEY, Rosario has been resigned. Director DONOVAN, Diana has been resigned. Director DONOVAN, Diana has been resigned. Director EDWARDS, Lachlan George Sheppeard has been resigned. Director FIENNES, Denise has been resigned. Director FISHBURN, John Dudley has been resigned. Director FREAKLEY, Simon Vincent has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director GARNER, Michael Frederick has been resigned. Director HARLECH, Pamela, Lady has been resigned. Director HORN, Paul has been resigned. Director KONZOTIS, Roula has been resigned. Director KREMER, Gerald William Michael has been resigned. Director LEMOS, Chrisanthe has been resigned. Director LEWIS, Veronica, Professor has been resigned. Director LEWIS, Veronica, Professor has been resigned. Director LOCKYER NIBBS, Robert has been resigned. Director MANDELSON, Peter Benjamin has been resigned. Director MARSHALL, Harvey Christopher John has been resigned. Director MASTERSON, Aideen has been resigned. Director MCANULTY, Cecilia Ann has been resigned. Director MCPHEE, Carole Anne has been resigned. Director PHILLIPS, Stephen James has been resigned. Director PINTO, Maurice Elias has been resigned. Director RIDLEY, Paula Frances Cooper has been resigned. Director RIPPON, Angela May has been resigned. Director RIPPON, Angela May has been resigned. Director RITCHIE, Hamish Martin John has been resigned. Director RITCHIE, Hamish Martin John has been resigned. Director ROBERTS, John Trefor Price has been resigned. Director ROBERTS, John Trefor Price has been resigned. Director SACHER, Jeremy Michael has been resigned. Director SCHIEMANN, Konrad, Rt Hon Lord Justice Sir has been resigned. Director SCHRODER, Bruno Lionel has been resigned. Director TALBOT, John Andrew has been resigned. Director TALBOT, John Andrew has been resigned. Director TALBOT, John Andrew has been resigned. Director VICKERS, Paul Timothy Burnell has been resigned. Director WALEY-COHEN, Felicity Ann, The Hon has been resigned. Director WALLACE, Robert Francis has been resigned. Director WATERHOUSE, Prue Lyndall has been resigned. Director WESTON, Duncan James Elson has been resigned. Director WILLIAMS, Edward John has been resigned. Director WILLS, Colin Spencer has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
CHAN, Grace Carol
Appointed Date: 07 December 2016
Director
ADONIS, Andrew, Lord
Appointed Date: 01 January 2016
62 years old
Director
BICKLE, Justin Andrew
Appointed Date: 10 June 2009
54 years old
Director
BOSTER, Susan Arleen
Appointed Date: 29 September 2014
55 years old
Director
GOODING, Valerie Frances
Appointed Date: 05 February 2014
75 years old
Director
KAPLINSKY, Natasha Margaret
Appointed Date: 26 March 2014
53 years old
Director
LEWY, Zachary
Appointed Date: 07 October 2015
51 years old
Director
ROSE SIMPSON, Tanya
Appointed Date: 07 October 2015
60 years old
Director
ROSENTHAL, Norman Leon, Sir
Appointed Date: 25 September 2012
81 years old
Director
SACKS, Stephen Kenneth
Appointed Date: 02 June 2010
59 years old
Director
SAUL, Christopher Francis Irving
Appointed Date: 24 February 2016
70 years old
Director
THOMSON, Caroline Agnes Morgan
Appointed Date: 08 June 2016
71 years old
Director
TURNER, Grenville
Appointed Date: 01 September 2014
68 years old
Director
WESTERMAN, Sian Eleri Angharad
Appointed Date: 04 December 2013
63 years old

Resigned Directors

Secretary
DIXON, Michael Robert
Resigned: 08 August 2014
Appointed Date: 22 June 2009
Secretary
DUCK, Brian John
Resigned: 22 June 2009
Appointed Date: 16 March 2009
Secretary
ELLIOTT, Richard Giles
Resigned: 09 June 1997
Secretary
HASLAM, Jack Hurlstone
Resigned: 07 October 1999
Appointed Date: 09 June 1997
Secretary
HAWK, Claire Josephine
Resigned: 07 December 2016
Appointed Date: 09 August 2014
Secretary
RICHMAN, Robin Andrew
Resigned: 16 March 2009
Appointed Date: 01 February 2000
Director
ALLI, Waheed, Lord
Resigned: 30 November 2002
Appointed Date: 09 May 2001
61 years old
Director
ALLOTT, Nicholas David
Resigned: 19 June 2002
Appointed Date: 30 June 2001
71 years old
Director
ALLOTT, Nicholas
Resigned: 26 April 2000
Appointed Date: 13 January 1994
71 years old
Director
ANDRADI, Benedict Pius Marilaan
Resigned: 11 June 2003
Appointed Date: 29 January 1997
65 years old
Director
ARNOLD, Elizabeth Jane, Lady
Resigned: 01 October 2009
Appointed Date: 11 May 2001
78 years old
Director
BAKER, James Richard
Resigned: 01 September 2008
Appointed Date: 21 June 2006
61 years old
Director
BALL, Stephen
Resigned: 15 June 2011
Appointed Date: 14 January 2009
67 years old
Director
BARNARD, William Sedgwick
Resigned: 24 January 1996
82 years old
Director
BECKER, Wendy Mira
Resigned: 30 June 2015
Appointed Date: 28 March 2012
60 years old
Director
BELL, Quentin Ross
Resigned: 09 June 2006
Appointed Date: 21 February 2001
81 years old
Director
BLANSHARD COWDRAY, Christopher Charles
Resigned: 21 June 2006
Appointed Date: 26 April 2000
70 years old
Director
BRAMBLE, Roger John Lawrence
Resigned: 19 June 2002
93 years old
Director
BRIGSTOCKE, Carol Barbara
Resigned: 25 June 2014
Appointed Date: 18 June 2008
80 years old
Director
BYATT, Roger William
Resigned: 16 August 1993
85 years old
Director
COOPER, Kirstine Ann
Resigned: 14 September 2016
Appointed Date: 21 May 2014
61 years old
Director
COWDRAY, Christopher Charles Blanchard
Resigned: 15 June 2011
Appointed Date: 26 September 2007
70 years old
Director
DAVIS, Carl
Resigned: 09 May 2001
Appointed Date: 23 May 1995
89 years old
Director
DE MANDAT GRANCEY, Rosario, Baroness
Resigned: 25 June 2014
Appointed Date: 19 January 2005
86 years old
Director
DE MANDAT GRANCEY, Rosario
Resigned: 11 June 2003
Appointed Date: 29 January 1997
86 years old
Director
DE MANDAT GRANCEY, Rosario
Resigned: 24 January 1996
86 years old
Director
DONOVAN, Diana
Resigned: 09 May 2001
Appointed Date: 29 January 1997
83 years old
Director
DONOVAN, Diana
Resigned: 24 January 1996
83 years old
Director
EDWARDS, Lachlan George Sheppeard
Resigned: 01 September 2008
Appointed Date: 22 June 2005
59 years old
Director
FIENNES, Denise
Resigned: 21 June 2006
Appointed Date: 08 March 1993
80 years old
Director
FISHBURN, John Dudley
Resigned: 25 January 1995
79 years old
Director
FREAKLEY, Simon Vincent
Resigned: 01 September 2008
Appointed Date: 12 November 2003
64 years old
Director
FREUDENSTEIN, Richard
Resigned: 24 July 2006
Appointed Date: 19 June 2002
60 years old
Director
GARNER, Michael Frederick
Resigned: 19 June 2002
Appointed Date: 24 January 1996
88 years old
Director
HARLECH, Pamela, Lady
Resigned: 14 August 2000
90 years old
Director
HORN, Paul
Resigned: 11 June 2003
Appointed Date: 29 January 1997
61 years old
Director
KONZOTIS, Roula
Resigned: 15 June 2011
Appointed Date: 22 June 2005
72 years old
Director
KREMER, Gerald William Michael
Resigned: 24 January 1996
95 years old
Director
LEMOS, Chrisanthe
Resigned: 29 January 1997
Appointed Date: 23 January 1992
77 years old
Director
LEWIS, Veronica, Professor
Resigned: 20 June 2007
Appointed Date: 11 February 1998
72 years old
Director
LEWIS, Veronica, Professor
Resigned: 29 January 1997
72 years old
Director
LOCKYER NIBBS, Robert
Resigned: 27 July 1993
83 years old
Director
MANDELSON, Peter Benjamin
Resigned: 06 June 1997
Appointed Date: 26 July 1995
72 years old
Director
MARSHALL, Harvey Christopher John
Resigned: 10 June 2004
Appointed Date: 25 November 1998
80 years old
Director
MASTERSON, Aideen
Resigned: 27 January 2013
Appointed Date: 14 December 2011
68 years old
Director
MCANULTY, Cecilia Ann
Resigned: 26 March 2014
Appointed Date: 18 June 2008
62 years old
Director
MCPHEE, Carole Anne
Resigned: 21 September 2011
Appointed Date: 21 June 2006
82 years old
Director
PHILLIPS, Stephen James
Resigned: 22 June 2005
Appointed Date: 31 March 1999
78 years old
Director
PINTO, Maurice Elias
Resigned: 12 March 2012
Appointed Date: 21 June 2006
91 years old
Director
RIDLEY, Paula Frances Cooper
Resigned: 09 July 2014
Appointed Date: 15 June 2011
81 years old
Director
RIPPON, Angela May
Resigned: 10 June 2004
Appointed Date: 11 February 1998
81 years old
Director
RIPPON, Angela May
Resigned: 29 January 1997
81 years old
Director
RITCHIE, Hamish Martin John
Resigned: 22 June 2005
Appointed Date: 26 March 2003
83 years old
Director
RITCHIE, Hamish Martin John
Resigned: 18 November 2002
Appointed Date: 21 February 2001
83 years old
Director
ROBERTS, John Trefor Price
Resigned: 19 December 2012
Appointed Date: 01 October 2009
81 years old
Director
ROBERTS, John Trefor Price
Resigned: 18 June 2008
Appointed Date: 19 June 2002
81 years old
Director
SACHER, Jeremy Michael
Resigned: 26 April 2000
Appointed Date: 24 September 1992
70 years old
Director
SCHIEMANN, Konrad, Rt Hon Lord Justice Sir
Resigned: 09 May 2001
Appointed Date: 23 May 1995
88 years old
Director
SCHRODER, Bruno Lionel
Resigned: 26 April 2000
Appointed Date: 19 May 1994
92 years old
Director
TALBOT, John Andrew
Resigned: 19 December 2012
Appointed Date: 31 March 2004
76 years old
Director
TALBOT, John Andrew
Resigned: 29 September 2001
Appointed Date: 23 February 2000
76 years old
Director
TALBOT, John Andrew
Resigned: 29 January 1997
76 years old
Director
VICKERS, Paul Timothy Burnell
Resigned: 20 January 2010
Appointed Date: 21 June 2006
68 years old
Director
WALEY-COHEN, Felicity Ann, The Hon
Resigned: 29 January 1997
Appointed Date: 19 May 1994
77 years old
Director
WALLACE, Robert Francis
Resigned: 10 April 2015
Appointed Date: 01 July 2014
60 years old
Director
WATERHOUSE, Prue Lyndall
Resigned: 29 January 1997
81 years old
Director
WESTON, Duncan James Elson
Resigned: 04 December 2013
Appointed Date: 06 October 2010
62 years old
Director
WILLIAMS, Edward John
Resigned: 15 August 2015
Appointed Date: 28 March 2012
53 years old
Director
WILLS, Colin Spencer
Resigned: 13 January 1994
88 years old

ENGLISH NATIONAL BALLET Events

28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Termination of appointment of Claire Josephine Hawk as a secretary on 7 December 2016
19 Dec 2016
Appointment of Ms Grace Carol Chan as a secretary on 7 December 2016
...
... and 240 more events
08 Feb 1991
Annual return made up to 27/12/90
08 Feb 1991
Annual return made up to 27/12/90
16 May 1990
New director appointed
16 May 1990
Director resigned
19 Mar 1990
Full accounts made up to 1 April 1989

ENGLISH NATIONAL BALLET Charges

5 December 2007
Charge over credit balance
Delivered: 18 December 2007
Status: Satisfied on 3 November 2016
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits all monies from time to…
23 May 1995
Legal mortgage
Delivered: 8 June 1995
Status: Satisfied on 3 November 2016
Persons entitled: Coutts & Company
Description: Basement lower ground upper ground first second third and…
26 September 1979
Legal charge
Delivered: 1 October 1979
Status: Satisfied on 3 November 2016
Persons entitled: Greater London Council
Description: Part of basement lower ground upper ground first second…
2 July 1979
Legal mortgage
Delivered: 12 July 1979
Status: Satisfied on 3 November 2016
Persons entitled: Coutts & Company
Description: Lease of a part of queen alexandra's house, kensington…

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