THE TELLUS MATER FOUNDATION LIMITED
LONDON THE JAMES ARBIB CHARITABLE FOUNDATION LIMITED

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Company number 03750774
Status Active
Incorporation Date 12 April 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 61 GROSVENOR STREET, LONDON, W1K 3JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 5 April 2016; Appointment of Mr Bengt Henrik Olof Olsén as a director on 1 July 2016; Termination of appointment of Nicola Elizabeth Arbib as a director on 1 July 2016. The most likely internet sites of THE TELLUS MATER FOUNDATION LIMITED are www.thetellusmaterfoundation.co.uk, and www.the-tellus-mater-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Tellus Mater Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03750774. The Tellus Mater Foundation Limited has been working since 12 April 1999. The present status of the company is Active. The registered address of The Tellus Mater Foundation Limited is 61 Grosvenor Street London W1k 3je. . DORAISAMY, Paula Mary is a Secretary of the company. ARBIB, James Ashley is a Director of the company. OLSÉN, Bengt Henrik Olof is a Director of the company. Secretary ARBIB, James Ashley has been resigned. Secretary DUFF, Jessica has been resigned. Secretary FOWLER, Fiona Claire has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director ARBIB, Anne Hermione, Lady has been resigned. Director ARBIB, Nicola Elizabeth has been resigned. Director ARBIB, Seda has been resigned. Director DUFF, Jessica has been resigned. Director YOUNG, Karen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DORAISAMY, Paula Mary
Appointed Date: 20 November 2012
Director
ARBIB, James Ashley
Appointed Date: 22 November 1999
54 years old
Director
OLSÉN, Bengt Henrik Olof
Appointed Date: 01 July 2016
58 years old

Resigned Directors

Secretary
ARBIB, James Ashley
Resigned: 08 May 2000
Appointed Date: 22 November 1999
Secretary
DUFF, Jessica
Resigned: 08 May 2000
Appointed Date: 12 April 1999
Secretary
FOWLER, Fiona Claire
Resigned: 20 November 2012
Appointed Date: 01 June 2012
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 01 June 2012
Appointed Date: 08 May 2000
Director
ARBIB, Anne Hermione, Lady
Resigned: 03 November 2008
Appointed Date: 14 February 2003
83 years old
Director
ARBIB, Nicola Elizabeth
Resigned: 01 July 2016
Appointed Date: 03 November 2008
49 years old
Director
ARBIB, Seda
Resigned: 14 February 2003
Appointed Date: 22 November 1999
54 years old
Director
DUFF, Jessica
Resigned: 08 May 2000
Appointed Date: 12 April 1999
54 years old
Director
YOUNG, Karen
Resigned: 08 May 2000
Appointed Date: 12 April 1999
54 years old

THE TELLUS MATER FOUNDATION LIMITED Events

04 Jan 2017
Full accounts made up to 5 April 2016
04 Jul 2016
Appointment of Mr Bengt Henrik Olof Olsén as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Nicola Elizabeth Arbib as a director on 1 July 2016
13 Apr 2016
Annual return made up to 12 April 2016 no member list
12 Nov 2015
Full accounts made up to 5 April 2015
...
... and 60 more events
14 Jan 2000
Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE
14 Jan 2000
New secretary appointed
14 Jan 2000
New director appointed
14 Jan 2000
New director appointed
12 Apr 1999
Incorporation

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