THE LONDON EARLY YEARS FOUNDATION
WESTMINSTER CHILDREN'S SOCIETY

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Company number 02228978
Status Active
Incorporation Date 10 March 1988
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 121 MARSHAM STREET, LONDON, SW1P 4LX
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Auditor's resignation; Appointment of Dr Helen Elizabeth Jenner as a director on 28 September 2016; Confirmation statement made on 14 February 2017 with no updates. The most likely internet sites of THE LONDON EARLY YEARS FOUNDATION are www.thelondonearlyyears.co.uk, and www.the-london-early-years.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Early Years Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02228978. The London Early Years Foundation has been working since 10 March 1988. The present status of the company is Active. The registered address of The London Early Years Foundation is 121 Marsham Street London Sw1p 4lx. . O'SULLIVAN, June is a Secretary of the company. BLACKBURN, Madeleine Clare is a Director of the company. DOOGAN, Mary Josephine is a Director of the company. GARSTKA, Michael Thomas is a Director of the company. JENNER, Helen Elizabeth, Dr is a Director of the company. SAYANI, Latif Noorali is a Director of the company. SCOTT-MARSHALL, Anna is a Director of the company. SIOW, Alethea Chia Jung is a Director of the company. TULLOCH, Caroline Sylvia Geraldine is a Director of the company. WILSON, Sarah Anne is a Director of the company. WYNNE FINCH, Mary Davina is a Director of the company. Secretary LAW, Christine Ann has been resigned. Secretary O'SULLIVAN, June has been resigned. Secretary WALTON, Christine Margaret, M/S has been resigned. Secretary WATSON, Madeline Alice has been resigned. Director BELL, Peter Charles has been resigned. Director CALDERBANK, Peter Charles Edward has been resigned. Director COATS, Susan Jane, Dr has been resigned. Director COUPLAND, Hanna Ruth has been resigned. Director DAVIES, Suzanne has been resigned. Director DE WAAL, Julia, Lady has been resigned. Director DRURY, Karen Christina has been resigned. Director EVES, Victoria Mary has been resigned. Director HAIGH, Rosaleen Mary has been resigned. Director HALCROW, Margaret Hamilton, Jp has been resigned. Director HANCOCK, Roger Sidney has been resigned. Director HARLEY, Susan Elizabeth has been resigned. Director HILDE BRAND, Judy has been resigned. Director HINTON, Deborah Mary has been resigned. Director HITCHCOCK, Claire has been resigned. Director HORDERN, Susan, Lady has been resigned. Director HOUGHTON-JONES, Gaynor has been resigned. Director JANVRIN, Isabelle, Lady has been resigned. Director JAVID, Sajid has been resigned. Director KILLICK, Angela Margaret has been resigned. Director MABEY, Carolyn has been resigned. Director MALE, Charlotte Gay has been resigned. Director METCALF, Helen, Dr has been resigned. Director PATTEN, Lavender has been resigned. Director PELHAM LANG, Lois Frances Symington has been resigned. Director PEREZ, Joanna Zelma has been resigned. Director PRENDERGAST, Simone Ruth, Dame has been resigned. Director REES, William David has been resigned. Director REES MOGG, Gillian, Lady has been resigned. Director RHODES, Georgina Caroline has been resigned. Director RICHARDSON, Octavia, Lady has been resigned. Director ROBINSON, Charlotte Louise Clifton has been resigned. Director ROBSON, John Walter has been resigned. Director SELWYN, Richard James has been resigned. Director SILBER, Frances Nina Lucinda has been resigned. Director STEVENSON, Charlotte Susan, Lady has been resigned. Director SWANNELL, Patricia Ann has been resigned. Director TAYYEB, Zeeshan has been resigned. Director THOMSON, James Stewart has been resigned. Director UNDERHILL, Nina has been resigned. Director WARNE, James has been resigned. Director WATSON, Deryn Margaret, Professor has been resigned. Director WILLIS, Timothy has been resigned. Director WOLFSON, Edna has been resigned. Director WYNNE FINCH, Mary Davina has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
O'SULLIVAN, June
Appointed Date: 01 July 2004
Director
BLACKBURN, Madeleine Clare
Appointed Date: 03 October 2016
53 years old
Director
DOOGAN, Mary Josephine
Appointed Date: 25 June 2012
45 years old
Director
GARSTKA, Michael Thomas
Appointed Date: 10 November 2014
63 years old
Director
JENNER, Helen Elizabeth, Dr
Appointed Date: 28 September 2016
69 years old
Director
SAYANI, Latif Noorali
Appointed Date: 20 May 2014
68 years old
Director
SCOTT-MARSHALL, Anna
Appointed Date: 25 July 2011
46 years old
Director
SIOW, Alethea Chia Jung
Appointed Date: 20 May 2014
60 years old
Director
TULLOCH, Caroline Sylvia Geraldine
Appointed Date: 10 November 2014
42 years old
Director
WILSON, Sarah Anne
Appointed Date: 20 May 2014
60 years old
Director
WYNNE FINCH, Mary Davina
Appointed Date: 10 November 2014
57 years old

Resigned Directors

Secretary
LAW, Christine Ann
Resigned: 29 November 1996
Appointed Date: 09 September 1992
Secretary
O'SULLIVAN, June
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Secretary
WALTON, Christine Margaret, M/S
Resigned: 25 June 2004
Appointed Date: 06 January 1997
Secretary
WATSON, Madeline Alice
Resigned: 31 August 1991
Director
BELL, Peter Charles
Resigned: 13 May 2002
Appointed Date: 08 May 2000
69 years old
Director
CALDERBANK, Peter Charles Edward
Resigned: 14 September 2009
Appointed Date: 11 September 2000
59 years old
Director
COATS, Susan Jane, Dr
Resigned: 11 November 2002
Appointed Date: 10 September 2001
69 years old
Director
COUPLAND, Hanna Ruth
Resigned: 12 March 1992
100 years old
Director
DAVIES, Suzanne
Resigned: 25 July 2011
Appointed Date: 07 December 2009
61 years old
Director
DE WAAL, Julia, Lady
Resigned: 15 September 2003
Appointed Date: 14 November 1994
88 years old
Director
DRURY, Karen Christina
Resigned: 30 September 2011
Appointed Date: 21 April 2005
64 years old
Director
EVES, Victoria Mary
Resigned: 25 September 2014
Appointed Date: 22 September 2008
79 years old
Director
HAIGH, Rosaleen Mary
Resigned: 22 January 2001
Appointed Date: 22 May 1995
69 years old
Director
HALCROW, Margaret Hamilton, Jp
Resigned: 17 February 2008
Appointed Date: 09 September 2002
86 years old
Director
HANCOCK, Roger Sidney
Resigned: 03 March 2005
Appointed Date: 11 September 2000
81 years old
Director
HARLEY, Susan Elizabeth
Resigned: 11 September 2000
96 years old
Director
HILDE BRAND, Judy
Resigned: 23 May 2011
Appointed Date: 07 December 2009
90 years old
Director
HINTON, Deborah Mary
Resigned: 25 November 1994
81 years old
Director
HITCHCOCK, Claire
Resigned: 09 March 1998
Appointed Date: 16 January 1995
62 years old
Director
HORDERN, Susan, Lady
Resigned: 14 November 1994
Appointed Date: 17 May 1993
86 years old
Director
HOUGHTON-JONES, Gaynor
Resigned: 13 July 2009
Appointed Date: 19 May 2003
76 years old
Director
JANVRIN, Isabelle, Lady
Resigned: 05 July 2004
Appointed Date: 12 November 2001
74 years old
Director
JAVID, Sajid
Resigned: 26 March 2012
Appointed Date: 13 July 2009
55 years old
Director
KILLICK, Angela Margaret
Resigned: 15 March 1996
82 years old
Director
MABEY, Carolyn
Resigned: 25 August 2000
69 years old
Director
MALE, Charlotte Gay
Resigned: 20 February 2016
Appointed Date: 25 March 2013
58 years old
Director
METCALF, Helen, Dr
Resigned: 17 November 2008
Appointed Date: 23 May 2005
79 years old
Director
PATTEN, Lavender
Resigned: 11 May 1992
81 years old
Director
PELHAM LANG, Lois Frances Symington
Resigned: 18 May 2009
Appointed Date: 22 May 2006
61 years old
Director
PEREZ, Joanna Zelma
Resigned: 27 January 1997
Appointed Date: 12 September 1994
75 years old
Director
PRENDERGAST, Simone Ruth, Dame
Resigned: 15 September 1997
95 years old
Director
REES, William David
Resigned: 10 July 1995
Appointed Date: 22 February 1993
92 years old
Director
REES MOGG, Gillian, Lady
Resigned: 14 November 1994
86 years old
Director
RHODES, Georgina Caroline
Resigned: 03 March 1993
75 years old
Director
RICHARDSON, Octavia, Lady
Resigned: 02 September 1991
89 years old
Director
ROBINSON, Charlotte Louise Clifton
Resigned: 14 September 1998
Appointed Date: 25 September 1995
78 years old
Director
ROBSON, John Walter
Resigned: 13 September 2004
Appointed Date: 14 November 1994
89 years old
Director
SELWYN, Richard James
Resigned: 16 September 2013
Appointed Date: 13 July 2009
48 years old
Director
SILBER, Frances Nina Lucinda
Resigned: 22 January 2001
Appointed Date: 19 May 1997
76 years old
Director
STEVENSON, Charlotte Susan, Lady
Resigned: 20 November 2006
Appointed Date: 15 November 1999
78 years old
Director
SWANNELL, Patricia Ann
Resigned: 22 September 2008
Appointed Date: 14 July 2003
73 years old
Director
TAYYEB, Zeeshan
Resigned: 16 September 2013
Appointed Date: 23 May 2011
48 years old
Director
THOMSON, James Stewart
Resigned: 08 July 2015
Appointed Date: 31 January 2011
70 years old
Director
UNDERHILL, Nina
Resigned: 09 September 2002
Appointed Date: 22 January 2001
71 years old
Director
WARNE, James
Resigned: 13 September 2010
Appointed Date: 13 September 2004
64 years old
Director
WATSON, Deryn Margaret, Professor
Resigned: 17 November 2008
Appointed Date: 19 November 2007
80 years old
Director
WILLIS, Timothy
Resigned: 25 September 2014
Appointed Date: 17 November 2008
65 years old
Director
WOLFSON, Edna
Resigned: 10 September 2001
Appointed Date: 11 May 1998
96 years old
Director
WYNNE FINCH, Mary Davina
Resigned: 16 September 2013
Appointed Date: 28 April 2005
57 years old

Persons With Significant Control

Miss Mary Davina Wynne Finch
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Miss Mary Josephine Doogan
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Caroline Sylvia Geraldine Tulloch
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Latif Noorali Sayani
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Ms Anna Scott-Marshall
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Ms Sarah Anne Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Ms Alethea Chia Jung Siow
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Michael Thomas Garstka
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

THE LONDON EARLY YEARS FOUNDATION Events

10 Mar 2017
Auditor's resignation
01 Mar 2017
Appointment of Dr Helen Elizabeth Jenner as a director on 28 September 2016
01 Mar 2017
Confirmation statement made on 14 February 2017 with no updates
17 Feb 2017
Amended full accounts made up to 31 March 2016
11 Jan 2017
Full accounts made up to 31 March 2016
...
... and 182 more events
04 Aug 1989
Full accounts made up to 31 March 1989
04 Aug 1989
Annual return made up to 31/07/89
28 Nov 1988
Director resigned;new director appointed
16 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1988
Incorporation

THE LONDON EARLY YEARS FOUNDATION Charges

6 November 2015
Charge code 0222 8978 0003
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Bridges Social Entrepreneurs Fund L.P. Big Issue Social Enterprise Investment Fund Ii L.P. Big Issue Invest Social Enterprise Investment Fund L.P.
Description: Contains floating charge…
13 May 2014
Charge code 0222 8978 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Big Issue Invest Social Enterprise Investment Fund L.P. Bridges Social Entrepreneurs Fund L.P.
Description: Contains floating charge…
24 March 2006
Assignment of deposit
Delivered: 10 April 2006
Status: Satisfied on 10 May 2014
Persons entitled: The Charity Bank Limited
Description: All monies from time to time standing to the credit of…

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