PASSAGE 2000
LONDON

Hellopages » Greater London » Westminster » SW1P 1NL

Company number 03885593
Status Active
Incorporation Date 29 November 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ST VINCENT'S, CARLISLE PLACE, LONDON, SW1P 1NL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 85590 - Other education n.e.c., 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Ms Victoria Stephenson as a director on 22 November 2016; Director's details changed for Dr Iram Sattar on 1 February 2017; Director's details changed for Sister Eileen Glancy on 1 October 2016. The most likely internet sites of PASSAGE 2000 are www.passage.co.uk, and www.passage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passage 2000 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03885593. Passage 2000 has been working since 29 November 1999. The present status of the company is Active. The registered address of Passage 2000 is St Vincent S Carlisle Place London Sw1p 1nl. . HOLLINGSWORTH, Brian Andrew is a Secretary of the company. FELZMANN, Vladimir Jan Antonin Vaclav, Rev Mgr is a Director of the company. GLANCY, Eileen, Sister is a Director of the company. KELLY, Michael John is a Director of the company. MACKLIN, Peter Richard is a Director of the company. O'MAHONY, Brian, Fr is a Director of the company. ORLANDO, Antonio is a Director of the company. SATTAR, Iram, Dr is a Director of the company. STEPHENSON, Victoria is a Director of the company. WILLIAMS, Christopher John is a Director of the company. Secretary DOWD, Bridget, Sister has been resigned. Secretary FLYNN, Ellen, Sister has been resigned. Secretary GLANCY, Eileen, Sister has been resigned. Director ADEJUMO, Hilda Ephraim, Barrister has been resigned. Director ANANDRAJ, Vincent has been resigned. Director FIORE, Fiorella has been resigned. Director FLYNN, Ellen Teresa, Sister has been resigned. Director HOOPER, Angela has been resigned. Director KING-TURNER, Sarah Margaret, Sister has been resigned. Director LANGHAM, Mark Anthony Edmund, Monsignor has been resigned. Director MCGREEVY, Mark Gerard has been resigned. Director MOLE, John Henry has been resigned. Director MORGAN, Julie has been resigned. Director MOSLEY, Martin Richard has been resigned. Director O'CONNOR, James has been resigned. Director O'DONOGHUE, Patrick, Right Rev has been resigned. Director O'MAHONY, Anne Nora has been resigned. Director O'MAHONY, Julia Teresa has been resigned. Director O'NEILL, Mary Patricia has been resigned. Director RAW, Marie, Sr has been resigned. Director RILEY, Julia, Dr has been resigned. Director SMITH, Elizabeth, Sister has been resigned. Director STACK, George, Rt R has been resigned. Director STUDZINSKI, John Joseph has been resigned. Director TUCKWELL, Christopher, Canon has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HOLLINGSWORTH, Brian Andrew
Appointed Date: 01 March 2010
Director
FELZMANN, Vladimir Jan Antonin Vaclav, Rev Mgr
Appointed Date: 30 October 2002
86 years old
Director
GLANCY, Eileen, Sister
Appointed Date: 26 June 2007
74 years old
Director
KELLY, Michael John
Appointed Date: 27 June 2006
70 years old
Director
MACKLIN, Peter Richard
Appointed Date: 29 November 1999
79 years old
Director
O'MAHONY, Brian, Fr
Appointed Date: 23 September 2014
47 years old
Director
ORLANDO, Antonio
Appointed Date: 22 September 2015
45 years old
Director
SATTAR, Iram, Dr
Appointed Date: 29 June 2010
49 years old
Director
STEPHENSON, Victoria
Appointed Date: 22 November 2016
40 years old
Director
WILLIAMS, Christopher John
Appointed Date: 29 June 2010
60 years old

Resigned Directors

Secretary
DOWD, Bridget, Sister
Resigned: 14 July 2000
Appointed Date: 29 November 1999
Secretary
FLYNN, Ellen, Sister
Resigned: 01 March 2010
Appointed Date: 14 July 2000
Secretary
GLANCY, Eileen, Sister
Resigned: 26 June 2007
Appointed Date: 26 June 2007
Director
ADEJUMO, Hilda Ephraim, Barrister
Resigned: 27 June 2006
Appointed Date: 25 October 2000
75 years old
Director
ANANDRAJ, Vincent
Resigned: 30 June 2004
Appointed Date: 25 October 2000
55 years old
Director
FIORE, Fiorella
Resigned: 24 June 2008
Appointed Date: 30 June 2005
58 years old
Director
FLYNN, Ellen Teresa, Sister
Resigned: 23 September 2014
Appointed Date: 02 March 2009
72 years old
Director
HOOPER, Angela
Resigned: 27 June 2006
Appointed Date: 29 November 1999
88 years old
Director
KING-TURNER, Sarah Margaret, Sister
Resigned: 24 June 2008
Appointed Date: 30 October 2002
84 years old
Director
LANGHAM, Mark Anthony Edmund, Monsignor
Resigned: 24 June 2008
Appointed Date: 31 October 2001
65 years old
Director
MCGREEVY, Mark Gerard
Resigned: 26 June 2012
Appointed Date: 03 July 2003
64 years old
Director
MOLE, John Henry
Resigned: 27 June 2006
Appointed Date: 25 October 2000
80 years old
Director
MORGAN, Julie
Resigned: 01 July 2014
Appointed Date: 26 June 2012
67 years old
Director
MOSLEY, Martin Richard
Resigned: 06 December 2010
Appointed Date: 24 June 2008
76 years old
Director
O'CONNOR, James
Resigned: 03 July 2003
Appointed Date: 25 October 2000
83 years old
Director
O'DONOGHUE, Patrick, Right Rev
Resigned: 13 June 2001
Appointed Date: 29 November 1999
91 years old
Director
O'MAHONY, Anne Nora
Resigned: 30 October 2002
Appointed Date: 25 October 2000
94 years old
Director
O'MAHONY, Julia Teresa
Resigned: 26 June 2007
Appointed Date: 29 November 1999
96 years old
Director
O'NEILL, Mary Patricia
Resigned: 30 October 2002
Appointed Date: 29 November 1999
87 years old
Director
RAW, Marie, Sr
Resigned: 22 September 2015
Appointed Date: 24 June 2008
83 years old
Director
RILEY, Julia, Dr
Resigned: 17 February 2004
Appointed Date: 30 October 2002
65 years old
Director
SMITH, Elizabeth, Sister
Resigned: 12 June 2001
Appointed Date: 25 October 2000
71 years old
Director
STACK, George, Rt R
Resigned: 30 October 2002
Appointed Date: 29 November 1999
79 years old
Director
STUDZINSKI, John Joseph
Resigned: 24 November 2015
Appointed Date: 31 October 2001
69 years old
Director
TUCKWELL, Christopher, Canon
Resigned: 01 July 2014
Appointed Date: 24 June 2008
80 years old

PASSAGE 2000 Events

03 Mar 2017
Appointment of Ms Victoria Stephenson as a director on 22 November 2016
06 Feb 2017
Director's details changed for Dr Iram Sattar on 1 February 2017
23 Jan 2017
Director's details changed for Sister Eileen Glancy on 1 October 2016
21 Jan 2017
Director's details changed for Sister Eileen Glancy on 1 October 2016
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 111 more events
23 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2000
Secretary resigned
15 Aug 2000
New secretary appointed
15 Aug 2000
Accounting reference date extended from 30/11/00 to 31/03/01
29 Nov 1999
Incorporation

PASSAGE 2000 Charges

3 May 2012
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: F/H land k/a 1,3 and 5 longmoore street, london t/no's…
14 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: All that land and premises known as the passage st vincents…
28 September 2004
Charge
Delivered: 16 October 2004
Status: Satisfied on 2 June 2005
Persons entitled: The Trustees for the Charity of the Sisters of Charity of St Vincent De Paul
Description: The convent of st vincent de paul,carlisle place and…
11 March 1999
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: The Governors of the Peabody Trust
Description: F/H land k/a 1,3 and 5 longmoore street, london t/no's…

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