SAVE THE CHILDREN (SALES) LIMITED -


Company Profile Company Filings

Overview

SAVE THE CHILDREN (SALES) LIMITED is a Private Limited Company from and has the status: Active.
SAVE THE CHILDREN (SALES) LIMITED was incorporated 58 years ago on 01/04/1966 and has the registered number: 00875945. The accounts status is SMALL and accounts are next due on 30/09/2024.

SAVE THE CHILDREN (SALES) LIMITED -

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ST JOHNS LANE
EC1M 4AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT COCHRANE Mar 1961 British Director 2015-03-25 CURRENT
MR TIMOTHY GLYNN DAVIES Dec 1965 British Director 2018-05-17 CURRENT
MR IAN COLIN MATTHEWS Jul 1975 British Director 2020-05-06 CURRENT
MS SARAH JANE POTTER Oct 1963 British Director 2020-05-06 CURRENT
MS PHILLIPPA ABBOTT MILLS Mar 1984 British Director 2023-10-03 CURRENT
MR TIMOTHY MARTIN SUTTON Dec 1966 British Director 2016-12-16 UNTIL 2018-06-02 RESIGNED
MR ROBERT GRAHAM WILLOTT Mar 1942 British Director 2000-03-08 UNTIL 2004-10-11 RESIGNED
MS TANYA MARGARET ANNE STEELE Aug 1969 British Director 2005-05-11 UNTIL 2007-01-24 RESIGNED
MS JOANNA SHIELDS Jul 1962 British & American Director 2010-03-09 UNTIL 2010-03-09 RESIGNED
MR SAM JOHN SHARPE May 1962 British Director 2015-03-25 UNTIL 2020-07-16 RESIGNED
REBECCA ELIZABETH SCRUTON Dec 1982 British Director 2011-11-16 UNTIL 2014-03-19 RESIGNED
BRIAN KENNETH PEPPIATT Apr 1934 British Director 1992-10-22 UNTIL 1999-09-08 RESIGNED
MS RACHEL CLARE PARR Apr 1964 British Director 2013-12-19 UNTIL 2014-02-21 RESIGNED
MR TERENCE EDWARD JOHN LOVELL Jun 1981 British Director 2014-03-19 UNTIL 2016-05-27 RESIGNED
MS TANYA MARGARET ANNE STEELE Aug 1969 British Director 2010-01-04 UNTIL 2010-04-26 RESIGNED
MR EDWARD ANTHONY KNIGHT Jun 1967 British Secretary 2009-09-03 UNTIL 2009-09-03 RESIGNED
MR SIMON CHARLES MAJOR Secretary 2012-02-17 UNTIL 2013-01-08 RESIGNED
POLLY JOCELYN MILLIE SALTER Secretary 2011-11-16 UNTIL 2012-02-17 RESIGNED
NICOLA JANE WHITE Apr 1978 Secretary 2005-10-31 UNTIL 2007-01-24 RESIGNED
MR NICHOLAS KAVANAGH May 1953 British Secretary 1997-03-14 UNTIL 2005-10-31 RESIGNED
HEATHER FRANCIS Jan 1974 Secretary 2007-01-24 UNTIL 2008-12-04 RESIGNED
ALEXIS JANE CHAPMAN Sep 1963 British Secretary 1995-01-27 UNTIL 1997-03-14 RESIGNED
MRS GILLIAN SUSAN BUDD Aug 1963 Secretary 2008-12-04 UNTIL 2011-11-16 RESIGNED
MR DUNCAN IAN THEODORESON May 1957 Secretary RESIGNED
MR PETER ASHCROFT Mar 1982 British Director 2019-05-08 UNTIL 2020-10-06 RESIGNED
MRS LAURA KATE DUCKWITH Oct 1979 British Director 2014-02-21 UNTIL 2015-03-27 RESIGNED
MR FRANCIS SAVIO D'SOUZA Jan 1978 British Director 2021-02-25 UNTIL 2023-10-03 RESIGNED
MR WILLIAM IRWIN CUNNINGHAM Oct 1970 British Director 2010-02-16 UNTIL 2013-05-21 RESIGNED
MR BARRY KEITH CLARKE Dec 1939 British Director RESIGNED
JOHN MACAULAY LAMBIE CLARK Aug 1946 British Director 1998-06-11 UNTIL 2002-02-21 RESIGNED
MR JONATHAN KATZ Dec 1950 British Director 1998-06-11 UNTIL 2007-01-24 RESIGNED
MS SALLY LOUISE BRIGHTON Aug 1966 British Director 2007-01-24 UNTIL 2009-12-18 RESIGNED
MR JOHN CHARLES BINES Mar 1964 British Director 2004-04-14 UNTIL 2005-04-29 RESIGNED
SIR MICHAEL BETT Jan 1935 British Director 1992-10-22 UNTIL 1998-06-12 RESIGNED
TIMOTHY PETER WALKER Mar 1958 British Director 1998-06-11 UNTIL 2000-07-28 RESIGNED
THE VISCOUNT BOYD OF MERTON SIMON DONALD RUPERT NEVILLE BOYD Dec 1939 British Director RESIGNED
MR NICHOLAS KAVANAGH May 1953 British Director 1998-06-11 UNTIL 2010-01-07 RESIGNED
MR CHRISTOPHER GEOFFREY COE Apr 1960 British Director 2010-04-21 UNTIL 2013-08-29 RESIGNED
MR EDWARD ANTHONY KNIGHT Jun 1967 British Director 2009-09-03 UNTIL 2011-06-30 RESIGNED
MR WILLIAM HUGH YATES Dec 1935 British Director RESIGNED
MR RICHARD THOMAS GEORGE WINTER Feb 1963 British Director 2004-10-11 UNTIL 2007-01-24 RESIGNED
MS JENNIE ELIZABETH YORK Mar 1978 British Director 2016-06-01 UNTIL 2017-06-01 RESIGNED
MR JOHN GORDON KINGSTON Apr 1948 British Director 2000-03-08 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Save The Children Fund 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORD'S TAVERNERS LIMITED(THE) LONDON ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
MAZARS COMPANY SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WOOL QUAY NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED Active SMALL 47910 - Retail sale via mail order houses or via Internet
FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAZARS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NEVILLE RUSSELL NOMINEES LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LORD'S TAVERNERS ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAZARS GB LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAZARS MR LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
BIGBURY PROPERTY INVESTMENT LIMITED RICHMOND ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
SARAH BUTTLER ASSOCIATES LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARX INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
HUMANITARIAN LEADERSHIP ACADEMY (ENTERPRISES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DEVELOPMENT WORKS LTD LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
METAVISION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MAZARS CYB SERVICES LIMITED GLASGOW UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVE THE CHILDREN FUND LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
MEDICAL EMERGENCY RELIEF INTERNATIONAL LONDON Active SMALL 86900 - Other human health activities
HUMANITARIAN LEADERSHIP ACADEMY LONDON Active AUDIT EXEMPTION SUBSI 99000 - Activities of extraterritorial organizations and bodies
HUMANITARIAN LEADERSHIP ACADEMY (ENTERPRISES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELRHA LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.