THE SHACKLETON FOUNDATION
LONDON

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Company number 06107694
Status Active
Incorporation Date 15 February 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 52 MOUNT STREET, LONDON, W1K 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 February 2016 no member list. The most likely internet sites of THE SHACKLETON FOUNDATION are www.theshackleton.co.uk, and www.the-shackleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Shackleton Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06107694. The Shackleton Foundation has been working since 15 February 2007. The present status of the company is Active. The registered address of The Shackleton Foundation is 52 Mount Street London W1k 2sf. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. BRADBY, Claudia Genevieve Jane is a Director of the company. GWYNNE, Jonathan Mark is a Director of the company. HADDEN, Abel Robert is a Director of the company. KWONG, Karen is a Director of the company. LOMAX, Victoria is a Director of the company. SHIPTON, William Keith is a Director of the company. Secretary ADAMS, Alexandra Clare has been resigned. Director BEARDMORE GRAY, Matthew has been resigned. Director BERGEL, Patrick Charles has been resigned. Director CORNELL, Caroline has been resigned. Director CORNELL, David Ralph Delano has been resigned. Director FRIGHT, Tim has been resigned. Director GOW, William Hugh Mearns has been resigned. Director GRAY, Richard Edmmnd John has been resigned. Director LEDGER, Andrew Michael has been resigned. Director WORSLEY, Alastair Edward Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 08 September 2008

Director
BRADBY, Claudia Genevieve Jane
Appointed Date: 03 February 2015
56 years old

Director
GWYNNE, Jonathan Mark
Appointed Date: 27 May 2015
59 years old

Director
HADDEN, Abel Robert
Appointed Date: 10 February 2014
72 years old

Director
KWONG, Karen
Appointed Date: 17 September 2012
52 years old

Director
LOMAX, Victoria
Appointed Date: 27 May 2015
56 years old

Director
SHIPTON, William Keith
Appointed Date: 15 February 2007
63 years old

Resigned Directors

Secretary
ADAMS, Alexandra Clare
Resigned: 08 September 2008
Appointed Date: 15 February 2007

Director
BEARDMORE GRAY, Matthew
Resigned: 29 September 2015
Appointed Date: 10 September 2009
69 years old

Director
BERGEL, Patrick Charles
Resigned: 09 March 2012
Appointed Date: 15 February 2007
55 years old

Director
CORNELL, Caroline
Resigned: 28 March 2012
Appointed Date: 10 September 2009
83 years old

Director
CORNELL, David Ralph Delano
Resigned: 20 March 2015
Appointed Date: 15 February 2007
56 years old

Director
FRIGHT, Tim
Resigned: 29 March 2015
Appointed Date: 10 September 2009
42 years old

Director
GOW, William Hugh Mearns
Resigned: 28 November 2013
Appointed Date: 15 June 2009
54 years old

Director
GRAY, Richard Edmmnd John
Resigned: 31 December 2014
Appointed Date: 10 September 2009
55 years old

Director
LEDGER, Andrew Michael
Resigned: 03 October 2011
Appointed Date: 10 September 2009
40 years old

Director
WORSLEY, Alastair Edward Henry
Resigned: 21 October 2014
Appointed Date: 15 June 2009
65 years old

THE SHACKLETON FOUNDATION Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 15 February 2016 no member list
16 Feb 2016
Secretary's details changed for Wilsons (Company Secretaries) Limited on 14 February 2016
15 Feb 2016
Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
...
... and 46 more events
19 Mar 2008
Annual return made up to 15/02/08
16 Mar 2008
Secretary's change of particulars / alexandra adams / 14/02/2008
16 Mar 2008
Director's change of particulars / david cornel / 14/02/2008
12 Sep 2007
Registered office changed on 12/09/07 from: downside pond lane peaslake guildford surrey GU5 9RS
15 Feb 2007
Incorporation