J P MOULTON CHARITABLE FOUNDATION
LONDON J P MOULTON COMPANY LIMITED

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Company number 05311748
Status Active
Incorporation Date 13 December 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THIRD FLOOR, 39-41, CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 61 Frith Street London W1D 3JL to Third Floor, 39-41 Charing Cross Road London WC2H 0AR on 17 March 2016. The most likely internet sites of J P MOULTON CHARITABLE FOUNDATION are www.jpmoultoncharitable.co.uk, and www.j-p-moulton-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 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.J P Moulton Charitable Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05311748. J P Moulton Charitable Foundation has been working since 13 December 2004. The present status of the company is Active. The registered address of J P Moulton Charitable Foundation is Third Floor 39 41 Charing Cross Road London England Wc2h 0ar. . EVERETT, Sara is a Secretary of the company. EVERETT, Sara is a Director of the company. MOULTON, Jonathan Paul is a Director of the company. MOULTON, Spencer Jonathan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MOULTON, Pauline Marie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EVERETT, Sara
Appointed Date: 13 December 2004

Director
EVERETT, Sara
Appointed Date: 13 December 2004
62 years old

Director
MOULTON, Jonathan Paul
Appointed Date: 13 December 2004
74 years old

Director
MOULTON, Spencer Jonathan
Appointed Date: 28 August 2013
44 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Director
MOULTON, Pauline Marie
Resigned: 28 August 2013
Appointed Date: 13 December 2004
76 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Jonathan Paul Moulton
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

J P MOULTON CHARITABLE FOUNDATION Events

27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Mar 2016
Registered office address changed from 61 Frith Street London W1D 3JL to Third Floor, 39-41 Charing Cross Road London WC2H 0AR on 17 March 2016
07 Jan 2016
Annual return made up to 13 December 2015 no member list
07 Jan 2016
Registered office address changed from C/O Perscitus Advisers 61 61 Frith Street London W1D 3JL to 61 Frith Street London W1D 3JL on 7 January 2016
...
... and 44 more events
14 Feb 2005
Director resigned
14 Feb 2005
New director appointed
14 Feb 2005
New secretary appointed
11 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Dec 2004
Incorporation