FUTURE OF RUSSIA FOUNDATION
LONDON OPEN RUSSIA FOUNDATION

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Company number 04529663
Status Active
Incorporation Date 9 September 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 14 ST. JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 91011 - Library activities, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Ms Helena Ann Kennedy as a director on 9 May 2016. The most likely internet sites of FUTURE OF RUSSIA FOUNDATION are www.futureofrussia.co.uk, and www.future-of-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future of Russia Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04529663. Future of Russia Foundation has been working since 09 September 2002. The present status of the company is Active. The registered address of Future of Russia Foundation is 14 St James S Place London Sw1a 1np. . S.J.P SECRETARIES LIMITED is a Secretary of the company. KENNEDY, Helena Ann, Baroness is a Director of the company. MALLINSON, Kate Sophia is a Director of the company. S.J.P. TRUST CORPORATION LIMITED is a Director of the company. Secretary BROWN, Simon David has been resigned. Secretary GERRISH, Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director HARTMAN, Arthur Adair, Ambassador has been resigned. Director KHODORKOVSKY, Mikhail Borisovich has been resigned. Director KISSINGER, Henry Alfred, Doctor has been resigned. Director NEVZLIN, Leonid has been resigned. Director OSBORNE, Timothy William has been resigned. Director PIOTROVSKY, Mikhail Borisovich, Proffessor has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director THEEDE, Steven Michael has been resigned. Director THORNE, James has been resigned. Director FARRER & CO TRUST CORPORATION has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
S.J.P SECRETARIES LIMITED
Appointed Date: 17 July 2013
Director
KENNEDY, Helena Ann, Baroness
Appointed Date: 09 May 2016
75 years old
Director
MALLINSON, Kate Sophia
Appointed Date: 09 May 2016
53 years old
Director
S.J.P. TRUST CORPORATION LIMITED
Appointed Date: 25 January 2013

Resigned Directors

Secretary
BROWN, Simon David
Resigned: 09 November 2005
Appointed Date: 14 January 2005
Secretary
GERRISH, Stuart
Resigned: 14 January 2005
Appointed Date: 09 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 17 July 2013
Appointed Date: 09 November 2005
Director
HARTMAN, Arthur Adair, Ambassador
Resigned: 09 November 2005
Appointed Date: 07 March 2003
99 years old
Director
KHODORKOVSKY, Mikhail Borisovich
Resigned: 01 March 2004
Appointed Date: 09 September 2002
62 years old
Director
KISSINGER, Henry Alfred, Doctor
Resigned: 09 November 2005
Appointed Date: 09 September 2002
102 years old
Director
NEVZLIN, Leonid
Resigned: 13 June 2004
Appointed Date: 10 December 2003
66 years old
Director
OSBORNE, Timothy William
Resigned: 09 May 2016
Appointed Date: 25 January 2013
74 years old
Director
PIOTROVSKY, Mikhail Borisovich, Proffessor
Resigned: 09 November 2005
Appointed Date: 09 September 2002
80 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 09 May 2016
Appointed Date: 25 January 2013
89 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 09 November 2005
Appointed Date: 09 September 2002
89 years old
Director
THEEDE, Steven Michael
Resigned: 09 November 2005
Appointed Date: 30 June 2004
73 years old
Director
THORNE, James
Resigned: 25 January 2013
Appointed Date: 30 September 2010
71 years old
Director
FARRER & CO TRUST CORPORATION
Resigned: 25 January 2013
Appointed Date: 09 November 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Baroness Helena Ann Kennedy
Notified on: 9 May 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Kate Sophia Mallinson
Notified on: 9 May 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
S.J.P. Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

FUTURE OF RUSSIA FOUNDATION Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 December 2015
10 May 2016
Appointment of Ms Helena Ann Kennedy as a director on 9 May 2016
10 May 2016
Appointment of Miss Kate Sophia Mallinson as a director on 9 May 2016
10 May 2016
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 9 May 2016
...
... and 70 more events
19 Sep 2002
New director appointed
19 Sep 2002
New secretary appointed
19 Sep 2002
New director appointed
19 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002
Incorporation

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