HEART OF LONDON BUSINESS ALLIANCE
LONDON PICCADILLY CIRCUS PARTNERSHIP

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Company number 04293930
Status Active
Incorporation Date 26 September 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 40 SACKVILLE HOUSE, 40 PICCADILLY, LONDON, W1J 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Ms Ros Morgan as a director on 4 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of HEART OF LONDON BUSINESS ALLIANCE are www.heartoflondonbusiness.co.uk, and www.heart-of-london-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Heart of London Business Alliance is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04293930. Heart of London Business Alliance has been working since 26 September 2001. The present status of the company is Active. The registered address of Heart of London Business Alliance is 40 Sackville House 40 Piccadilly London W1j 0dr. . BROWN, Jeremy is a Secretary of the company. ARVANITI, Vasiliki is a Director of the company. BLACKBURN, Ian is a Director of the company. DELANEY GORDON, Margaret Anne is a Director of the company. FAHY, Ciaran is a Director of the company. GODFREY, Andrew William is a Director of the company. HAMMOND, Emma Louise is a Director of the company. HARRIES, Anthea Jayne is a Director of the company. HUCKERBY, David Ian is a Director of the company. JAMES, John is a Director of the company. LOVE, Andrew Michael is a Director of the company. MONTEITH, Angus John is a Director of the company. MORGAN, Ros is a Director of the company. NEWTON, Raymond Cyril is a Director of the company. PORTER, Sarah Elizabeth is a Director of the company. RUSSELL-SMITH, Rob is a Director of the company. SHAW, Julian is a Director of the company. SKETCHLEY, Timothy John is a Director of the company. STEWART, David Alexander is a Director of the company. STREET, Tessa is a Director of the company. THOMAS, Simon is a Director of the company. VENTERS, Ewan Andrew is a Director of the company. WILES, Adam John is a Director of the company. Secretary BAINES, Karen has been resigned. Secretary BROWN, Stanley Michael has been resigned. Secretary DAVIES, Benjamin has been resigned. Secretary GABUAT, Analiza has been resigned. Secretary SEERY, Nina Ann has been resigned. Director ALLIBONE, Timothy Kennar has been resigned. Director ASPINALL, Beverley Ann has been resigned. Director BAKKER, Michiel Jaap Herman Rijckholt has been resigned. Director BOXALL, Stephen has been resigned. Director BOYES, Mark Tyrrell has been resigned. Director BROWN, Patricia has been resigned. Director BROWN, Stanley Michael has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director CLEGG, Peter William James has been resigned. Director COOKSEY, James Richard Campbell has been resigned. Director DAWSON, Robert John has been resigned. Director EDMONDSON, Michael has been resigned. Director ELLIS, Mark Daniel has been resigned. Director GREEN, Edward James Patrick has been resigned. Director HILTON, Christopher has been resigned. Director HUGHES, Michael Edward has been resigned. Director HUTT, Anthony John Malcolm has been resigned. Director HYAMS, Louise Ruth, Councillor has been resigned. Director JEWELL, Robert has been resigned. Director KIRWAN, Helen has been resigned. Director LAVERTY, Eamonn Francis has been resigned. Director MCDOUGALL, Torquil Rory Steele has been resigned. Director PAYNE, Roger Christopher has been resigned. Director PENFOLD, Adrian Philip has been resigned. Director PROCTOR, John Simon has been resigned. Director RASHID, Haroon has been resigned. Director RASPIN, Grahame Anthony has been resigned. Director SAYER, Barry has been resigned. Director SCHAPS, Jordan Benjamin has been resigned. Director SCOTT, Alexander Patrick has been resigned. Director SELLICK, Edward James has been resigned. Director SULLIVAN, Peter has been resigned. Director THOMSON, Bob has been resigned. Director WARD, Nicholas Alexander has been resigned. Director WILSON, Bruce has been resigned. Director WILSON, Simon Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Jeremy
Appointed Date: 01 April 2012
Director
ARVANITI, Vasiliki
Appointed Date: 16 July 2015
46 years old
Director
BLACKBURN, Ian
Appointed Date: 01 April 2012
73 years old
Director
DELANEY GORDON, Margaret Anne
Appointed Date: 25 January 2006
70 years old
Director
FAHY, Ciaran
Appointed Date: 01 April 2012
61 years old
Director
GODFREY, Andrew William
Appointed Date: 01 April 2010
66 years old
Director
HAMMOND, Emma Louise
Appointed Date: 30 April 2009
55 years old
Director
HARRIES, Anthea Jayne
Appointed Date: 07 September 2011
50 years old
Director
HUCKERBY, David Ian
Appointed Date: 01 April 2012
70 years old
Director
JAMES, John
Appointed Date: 03 July 2007
72 years old
Director
LOVE, Andrew Michael
Appointed Date: 01 April 2012
84 years old
Director
MONTEITH, Angus John
Appointed Date: 23 September 2015
48 years old
Director
MORGAN, Ros
Appointed Date: 04 October 2016
49 years old
Director
NEWTON, Raymond Cyril
Appointed Date: 10 June 2013
78 years old
Director
PORTER, Sarah Elizabeth
Appointed Date: 15 July 2003
67 years old
Director
RUSSELL-SMITH, Rob
Appointed Date: 19 March 2015
48 years old
Director
SHAW, Julian
Appointed Date: 23 September 2015
60 years old
Director
SKETCHLEY, Timothy John
Appointed Date: 02 June 2009
74 years old
Director
STEWART, David Alexander
Appointed Date: 22 July 2015
59 years old
Director
STREET, Tessa
Appointed Date: 30 April 2009
51 years old
Director
THOMAS, Simon
Appointed Date: 24 June 2013
60 years old
Director
VENTERS, Ewan Andrew
Appointed Date: 22 October 2012
53 years old
Director
WILES, Adam John
Appointed Date: 05 October 2009
59 years old

Resigned Directors

Secretary
BAINES, Karen
Resigned: 31 March 2012
Appointed Date: 28 February 2011
Secretary
BROWN, Stanley Michael
Resigned: 31 January 2003
Appointed Date: 26 September 2001
Secretary
DAVIES, Benjamin
Resigned: 28 February 2011
Appointed Date: 19 May 2006
Secretary
GABUAT, Analiza
Resigned: 18 May 2006
Appointed Date: 01 August 2003
Secretary
SEERY, Nina Ann
Resigned: 31 March 2003
Appointed Date: 01 February 2003
Director
ALLIBONE, Timothy Kennar
Resigned: 05 March 2012
Appointed Date: 25 August 2010
53 years old
Director
ASPINALL, Beverley Ann
Resigned: 02 October 2015
Appointed Date: 01 April 2012
67 years old
Director
BAKKER, Michiel Jaap Herman Rijckholt
Resigned: 26 April 2006
Appointed Date: 27 October 2004
63 years old
Director
BOXALL, Stephen
Resigned: 12 March 2013
Appointed Date: 01 April 2012
62 years old
Director
BOYES, Mark Tyrrell
Resigned: 28 February 2007
Appointed Date: 26 September 2001
60 years old
Director
BROWN, Patricia
Resigned: 06 March 2002
Appointed Date: 26 September 2001
68 years old
Director
BROWN, Stanley Michael
Resigned: 31 January 2003
Appointed Date: 26 September 2001
92 years old
Director
CHAPMAN, Kevin Edward
Resigned: 08 July 2008
Appointed Date: 03 June 2004
63 years old
Director
CLEGG, Peter William James
Resigned: 05 October 2009
Appointed Date: 20 April 2005
62 years old
Director
COOKSEY, James Richard Campbell
Resigned: 07 September 2011
Appointed Date: 30 April 2009
52 years old
Director
DAWSON, Robert John
Resigned: 30 April 2009
Appointed Date: 05 July 2005
58 years old
Director
EDMONDSON, Michael
Resigned: 16 July 2003
Appointed Date: 12 April 2002
58 years old
Director
ELLIS, Mark Daniel
Resigned: 17 October 2006
Appointed Date: 25 January 2006
50 years old
Director
GREEN, Edward James Patrick
Resigned: 31 March 2012
Appointed Date: 30 April 2009
52 years old
Director
HILTON, Christopher
Resigned: 30 April 2009
Appointed Date: 03 June 2004
81 years old
Director
HUGHES, Michael Edward
Resigned: 31 January 2008
Appointed Date: 26 April 2006
64 years old
Director
HUTT, Anthony John Malcolm
Resigned: 12 September 2013
Appointed Date: 26 April 2006
77 years old
Director
HYAMS, Louise Ruth, Councillor
Resigned: 18 November 2015
Appointed Date: 26 September 2001
74 years old
Director
JEWELL, Robert
Resigned: 08 July 2015
Appointed Date: 05 March 2012
47 years old
Director
KIRWAN, Helen
Resigned: 23 December 2013
Appointed Date: 01 April 2012
53 years old
Director
LAVERTY, Eamonn Francis
Resigned: 31 March 2012
Appointed Date: 20 April 2005
73 years old
Director
MCDOUGALL, Torquil Rory Steele
Resigned: 30 April 2009
Appointed Date: 26 September 2001
67 years old
Director
PAYNE, Roger Christopher
Resigned: 12 July 2011
Appointed Date: 03 June 2004
65 years old
Director
PENFOLD, Adrian Philip
Resigned: 26 January 2005
Appointed Date: 26 September 2001
73 years old
Director
PROCTOR, John Simon
Resigned: 01 April 2010
Appointed Date: 03 June 2004
71 years old
Director
RASHID, Haroon
Resigned: 25 January 2006
Appointed Date: 17 July 2003
52 years old
Director
RASPIN, Grahame Anthony
Resigned: 31 March 2006
Appointed Date: 03 November 2005
70 years old
Director
SAYER, Barry
Resigned: 08 October 2009
Appointed Date: 25 July 2006
76 years old
Director
SCHAPS, Jordan Benjamin
Resigned: 25 July 2006
Appointed Date: 20 July 2005
49 years old
Director
SCOTT, Alexander Patrick
Resigned: 02 June 2009
Appointed Date: 03 June 2004
83 years old
Director
SELLICK, Edward James
Resigned: 01 August 2003
Appointed Date: 01 February 2003
58 years old
Director
SULLIVAN, Peter
Resigned: 14 September 2012
Appointed Date: 17 October 2006
68 years old
Director
THOMSON, Bob
Resigned: 15 October 2013
Appointed Date: 03 June 2004
70 years old
Director
WARD, Nicholas Alexander
Resigned: 31 March 2012
Appointed Date: 09 October 2009
54 years old
Director
WILSON, Bruce
Resigned: 08 July 2015
Appointed Date: 01 April 2012
57 years old
Director
WILSON, Simon Philip
Resigned: 01 April 2010
Appointed Date: 03 June 2004
65 years old

HEART OF LONDON BUSINESS ALLIANCE Events

21 Oct 2016
Accounts for a small company made up to 31 March 2016
13 Oct 2016
Appointment of Ms Ros Morgan as a director on 4 October 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
18 Nov 2015
Termination of appointment of Louise Ruth Hyams as a director on 18 November 2015
02 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 161 more events
06 Oct 2002
Annual return made up to 26/09/02
31 Jul 2002
Registered office changed on 31/07/02 from: 1 piccadilly circus london england W1V 7FE
19 Apr 2002
New director appointed
04 Apr 2002
Director resigned
26 Sep 2001
Incorporation

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