THE DR. MORTIMER AND THERESA SACKLER FOUNDATION
LONDON

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Company number 06802998
Status Active
Incorporation Date 27 January 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NEW ZEALAND HOUSE 9TH FLOOR, 80 HAYMARKET, LONDON, SW1Y 4TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Anthony Collins as a director on 17 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE DR. MORTIMER AND THERESA SACKLER FOUNDATION are www.thedrmortimerandtheresasackler.co.uk, and www.the-dr-mortimer-and-theresa-sackler.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Dr Mortimer and Theresa Sackler Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06802998. The Dr Mortimer and Theresa Sackler Foundation has been working since 27 January 2009. The present status of the company is Active. The registered address of The Dr Mortimer and Theresa Sackler Foundation is New Zealand House 9th Floor 80 Haymarket London Sw1y 4tq. . TIERCEL SERVICES LIMITED is a Secretary of the company. COLLINS, Anthony is a Director of the company. MITCHELL, Christopher Benbow is a Director of the company. SACKLER, Kathe Anne, Dr is a Director of the company. SACKLER, Marissa Theresa is a Director of the company. SACKLER, Michael Daniel is a Director of the company. SACKLER, Mortimer David Alfons is a Director of the company. SACKLER, Sophia Davina is a Director of the company. SACKLER, Theresa Elizabeth, Dame is a Director of the company. SACKLER HUNT, Samantha Sophia is a Director of the company. SACKLER LEFCOURT, Ilene is a Director of the company. Director SACKLER, Mortimer David, Dr has been resigned. Director SMITH, Raymond Michael has been resigned. Director STORMONTH DARLING, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TIERCEL SERVICES LIMITED
Appointed Date: 27 January 2009
Director
COLLINS, Anthony
Appointed Date: 17 October 2016
75 years old
Director
MITCHELL, Christopher Benbow
Appointed Date: 27 January 2009
88 years old
Director
SACKLER, Kathe Anne, Dr
Appointed Date: 30 September 2009
77 years old
Director
SACKLER, Marissa Theresa
Appointed Date: 30 September 2009
45 years old
Director
SACKLER, Michael Daniel
Appointed Date: 30 October 2009
38 years old
Director
SACKLER, Mortimer David Alfons
Appointed Date: 30 September 2009
54 years old
Director
SACKLER, Sophia Davina
Appointed Date: 30 September 2009
42 years old
Director
SACKLER, Theresa Elizabeth, Dame
Appointed Date: 30 September 2009
76 years old
Director
SACKLER HUNT, Samantha Sophia
Appointed Date: 30 September 2009
57 years old
Director
SACKLER LEFCOURT, Ilene
Appointed Date: 30 September 2009
79 years old

Resigned Directors

Director
SACKLER, Mortimer David, Dr
Resigned: 25 March 2010
Appointed Date: 20 November 2009
108 years old
Director
SMITH, Raymond Michael
Resigned: 22 January 2016
Appointed Date: 27 January 2009
83 years old
Director
STORMONTH DARLING, Peter
Resigned: 09 November 2015
Appointed Date: 20 November 2009
93 years old

Persons With Significant Control

Mr Christopher Benbow Mitchell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

THE DR. MORTIMER AND THERESA SACKLER FOUNDATION Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
20 Oct 2016
Appointment of Mr Anthony Collins as a director on 17 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 27 January 2016 no member list
27 Jan 2016
Termination of appointment of Peter Stormonth Darling as a director on 9 November 2015
...
... and 32 more events
02 Oct 2009
Director appointed mr mortimer david alfons sackler
02 Oct 2009
Director appointed mrs theresa elizabeth sackler
02 Oct 2009
Director appointed ms sophia davina sackler
02 Oct 2009
Director appointed ms marissa theresa sackler
27 Jan 2009
Incorporation

THE DR. MORTIMER AND THERESA SACKLER FOUNDATION Charges

11 January 2012
Security agreement
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: J.P. Morgan International Bank Limited (Security Agent) as Agent and Trustee for Itself for Itself and Each of the Finance Parties
Description: By way of first fixed charge all collateral investments and…

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