KESWICK FOUNDATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
KESWICK FOUNDATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KESWICK FOUNDATION LIMITED was incorporated 44 years ago on 23/05/1979 and has the registered number: 01422314. The accounts status is FULL and accounts are next due on 30/09/2024.
KESWICK FOUNDATION LIMITED was incorporated 44 years ago on 23/05/1979 and has the registered number: 01422314. The accounts status is FULL and accounts are next due on 30/09/2024.
KESWICK FOUNDATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
12 UPPER GROSVENOR STREET
LONDON
W1K 2ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARTHA KESWICK | Oct 1974 | British | Director | 2003-10-06 | CURRENT |
WAI CHI CHOW | Jan 1974 | British | Director | 2022-11-01 | CURRENT |
MRS FRANCINE WING TING FU KWONG | Nov 1968 | British | Director | 2014-11-27 | CURRENT |
MS KATHRYN MARY GREENBERG | Jan 1969 | British | Director | 2007-12-12 | CURRENT |
MRS STACEY ANNE HILDEBRANDT | Dec 1963 | Australian | Director | 1997-03-17 | CURRENT |
IVOR COSIMO JENCKS | Jun 1969 | American | Director | 2003-03-18 | CURRENT |
MS LILY CLARE JENCKS | May 1980 | British | Director | 2004-04-26 | CURRENT |
MR BENJAMIN WILLIAM KESWICK | Sep 1972 | British | Director | 2013-11-18 | CURRENT |
MRS CLARE JANE KESWICK | Jul 1970 | British | Director | 2007-08-01 | CURRENT |
MR KIN PING CHRISTOPHE LEE | Jul 1969 | French | Director | 2007-03-19 | CURRENT |
MR STEPHEN CHARLES LI | Dec 1959 | British | Director | 2017-01-01 | CURRENT |
MR NEIL MICHAEL MCNAMARA | Jul 1955 | British | Director | 2019-01-01 | CURRENT |
MRS CLARA MARY WEATHERALL | May 1960 | British | Director | 1992-11-03 | CURRENT |
MR MICHAEL YUEN-JEN YAO | Sep 1968 | American | Director | 2020-11-01 | CURRENT |
PROFESSOR WOON KI ANGELINA YEUN TSANG | Apr 1953 | British | Director | 1999-06-24 | CURRENT |
MR DEMING CHEN | Nov 1970 | American | Director | 2008-03-26 | CURRENT |
MR JONATHAN MARK LLOYD | Secretary | 2018-05-11 | CURRENT | ||
ROBERT CHIN-KUNG KWOK | Oct 1938 | British | Director | RESIGNED | |
MRS ALICE SOPHIE KESWICK | May 1985 | British | Director | 2015-12-01 UNTIL 2019-11-27 | RESIGNED |
MR SIMON LINDLEY KESWICK | May 1942 | British | Director | RESIGNED | |
WING SUN NELSON CHOW | Jan 1947 | British | Director | 2010-12-16 UNTIL 2019-11-01 | RESIGNED |
FREDERICK KENNETH LEE | Aug 1939 | British | Director | RESIGNED | |
VICKI ELLEN MORRISON | Jul 1949 | Australian | Director | 1994-06-17 UNTIL 2003-10-31 | RESIGNED |
DOCTOR PROFESSOR CHARLES ALEXANDER JENCKS | Jun 1939 | American | Director | 1996-01-19 UNTIL 2012-11-05 | RESIGNED |
MILLICENT YUNG | Dec 1924 | British | Director | 1994-06-17 UNTIL 2000-07-17 | RESIGNED |
MRS ELEANOR CHING-MAN LING | Oct 1947 | British | Director | 1998-11-18 UNTIL 2014-11-17 | RESIGNED |
SISTER HELEN MARIE KENNY | Aug 1931 | American | Director | 1998-02-12 UNTIL 2012-01-18 | RESIGNED |
EMMA BRIDGET KESWICK | Oct 1950 | British | Director | RESIGNED | |
MR MARTIN STUART HENDERSON | Jun 1943 | British | Secretary | 1997-05-23 UNTIL 2007-02-28 | RESIGNED |
MR ANTHONY PHILIP HAWKINS | Jan 1952 | British | Secretary | 2007-02-28 UNTIL 2020-12-09 | RESIGNED |
NEIL MICHAEL MCNAMARA | British | Secretary | RESIGNED | ||
SANFORD YUNG | Oct 1927 | British | Director | RESIGNED | |
MRS CHRISTINA PHILOMENA NIGHTINGALE | Oct 1948 | British | Director | 1996-10-16 UNTIL 2013-10-29 | RESIGNED |
MRS EVELYN LEE HOUGH PARR | Jan 1963 | American | Director | 2016-06-15 UNTIL 2022-12-23 | RESIGNED |
PAULA H POWERS | Apr 1950 | American | Director | RESIGNED | |
ELIZABETH WONG | Sep 1937 | New Zealander | Director | 1994-11-25 UNTIL 1999-09-02 | RESIGNED |
WILLIAM TURNBULL | Nov 1933 | British | Director | RESIGNED | |
MARKUS SHAW | Sep 1959 | British | Director | 1999-12-09 UNTIL 2022-03-15 | RESIGNED |
CYNTHIA RICH | Oct 1947 | American | Director | RESIGNED | |
MYNA WU | Jan 1947 | British/Chinese | Director | 1997-03-07 UNTIL 1999-09-27 | RESIGNED |
MRS MARGARET KESWICK JENCKS | Oct 1941 | British | Director | RESIGNED | |
MS CHRISTINE MENG SANG FANG | Aug 1958 | Chinese | Director | 2014-03-10 UNTIL 2022-03-15 | RESIGNED |
PROFESSOR NELSON WING SUN CHOW | Jan 1947 | British | Director | RESIGNED | |
MRS CAROLINE PATRICIA COURTAULD | Feb 1945 | British | Director | RESIGNED | |
MR JEREMY JOHN GALBRAITH BROWN | Aug 1933 | British | Director | RESIGNED | |
LADY PEGGY GWENDA CATER | Apr 1926 | British | Director | RESIGNED | |
MR SIN CHEOK CHIEW | Jun 1961 | Malaysian | Director | 1999-12-09 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Lindley Keswick | 2016-04-06 | 5/1942 | London | Significant influence or control |
Mrs Lily Clare Jencks | 2016-04-06 | 5/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |