"REDEMPTORIS MATER" HOUSE OF FORMATION

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Company number 02965770
Status Active
Incorporation Date 7 September 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 11 HAREWOOD AVENUE, LONDON, NW1 6LD
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Fr. Lorenzo Andreini as a director on 1 September 2015. The most likely internet sites of "REDEMPTORIS MATER" HOUSE OF FORMATION are www.redemptorismaterhouseof.co.uk, and www.redemptoris-mater-house-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Redemptoris Mater House of Formation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02965770. Redemptoris Mater House of Formation has been working since 07 September 1994. The present status of the company is Active. The registered address of Redemptoris Mater House of Formation is 11 Harewood Avenue London Nw1 6ld. The company`s financial liabilities are £188.45k. It is £7.24k against last year. And the total assets are £151.88k, which is £-25.56k against last year. MARTIN, Jean Margaret is a Secretary of the company. ANDERSON, Michael James is a Director of the company. ANDREINI, Lorenzo, Fr. is a Director of the company. COOK, Anthony Matthew is a Director of the company. DONEGA, Francesco, Father is a Director of the company. GREEN, John Francis is a Director of the company. HAYWARD, John David is a Director of the company. HORSBURGH, Robert Christopher Richmond, Dr is a Director of the company. MARTIN, Terence Fergal is a Director of the company. WALLACH, Peter John is a Director of the company. Secretary FOSTER, Robert Edward has been resigned. Secretary MARTIN, Terence Fergal has been resigned. Secretary RAE, Geraldine Anne has been resigned. Director DUNNE, Clement Michael has been resigned. Director FINALDI, Remo has been resigned. Director FOSTER, Robert Edward has been resigned. Director HILL, Judith Lynne has been resigned. Director LASKOWSKI, Ludomir Stanislaw has been resigned. Director LEES, Lorenzo has been resigned. Director THORNE, James has been resigned. The company operates in "Activities of religious organizations".


"redemptoris mater" house of Key Finiance

LIABILITIES £188.45k
+3%
CASH n/a
TOTAL ASSETS £151.88k
-15%
All Financial Figures

Current Directors

Secretary
MARTIN, Jean Margaret
Appointed Date: 07 July 2011

Director
ANDERSON, Michael James
Appointed Date: 08 June 1995
69 years old

Director
ANDREINI, Lorenzo, Fr.
Appointed Date: 01 September 2015
41 years old

Director
COOK, Anthony Matthew
Appointed Date: 08 June 1995
77 years old

Director
DONEGA, Francesco, Father
Appointed Date: 08 June 1995
61 years old

Director
GREEN, John Francis
Appointed Date: 07 July 2011
46 years old

Director
HAYWARD, John David
Appointed Date: 09 July 2015
37 years old

Director
HORSBURGH, Robert Christopher Richmond, Dr
Appointed Date: 09 July 2015
69 years old

Director
MARTIN, Terence Fergal
Appointed Date: 08 June 1995
64 years old

Director
WALLACH, Peter John
Appointed Date: 08 June 1995
77 years old

Resigned Directors

Secretary
FOSTER, Robert Edward
Resigned: 08 June 1995
Appointed Date: 07 September 1994

Secretary
MARTIN, Terence Fergal
Resigned: 10 December 1999
Appointed Date: 08 June 1995

Secretary
RAE, Geraldine Anne
Resigned: 15 July 2010
Appointed Date: 01 December 1999

Director
DUNNE, Clement Michael
Resigned: 07 August 2006
Appointed Date: 07 February 2005
81 years old

Director
FINALDI, Remo
Resigned: 07 July 2011
Appointed Date: 19 March 1998
80 years old

Director
FOSTER, Robert Edward
Resigned: 08 June 1995
Appointed Date: 07 September 1994
59 years old

Director
HILL, Judith Lynne
Resigned: 08 June 1995
Appointed Date: 07 September 1994
69 years old

Director
LASKOWSKI, Ludomir Stanislaw
Resigned: 07 February 2005
Appointed Date: 08 June 1995
95 years old

Director
LEES, Lorenzo
Resigned: 19 March 1998
Appointed Date: 08 June 1995
65 years old

Director
THORNE, James
Resigned: 08 June 1995
Appointed Date: 07 September 1994
75 years old

Persons With Significant Control

The Archbishop Of Westminster, Cardinal Vincent Gerard Nichols
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

"REDEMPTORIS MATER" HOUSE OF FORMATION Events

25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Appointment of Fr. Lorenzo Andreini as a director on 1 September 2015
27 Aug 2015
Director's details changed for Michael James Anderson on 17 August 2015
21 Jul 2015
Annual return made up to 15 July 2015 no member list
...
... and 70 more events
20 Jun 1995
Memorandum and Articles of Association
20 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jun 1995
Company name changed charis (40) LIMITED\certificate issued on 19/06/95
14 Jun 1995
Registered office changed on 14/06/95 from: 66 lincolns inn fields london WC2A 3LH
07 Sep 1994
Incorporation