GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED -
Company Profile | Company Filings |
Overview
GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED is a Private Limited Company from and has the status: Active.
GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED was incorporated 36 years ago on 07/06/1988 and has the registered number: 02265303. The accounts status is SMALL and accounts are next due on 31/12/2024.
GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED was incorporated 36 years ago on 07/06/1988 and has the registered number: 02265303. The accounts status is SMALL and accounts are next due on 31/12/2024.
GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED -
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
40 BERNARD STREET
WC1N 1LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM IRWIN CUNNINGHAM | Oct 1970 | British | Director | 2020-12-01 | CURRENT |
MRS LOUISE PARKES | Jun 1971 | British | Director | 2020-02-05 | CURRENT |
MRS ELIZABETH ANNE TAIT | Jul 1978 | British | Director | 2020-12-01 | CURRENT |
MR SAI SHANKER SHANMUGARAJAH | Secretary | 2023-12-15 | CURRENT | ||
SUJITA PATEL | Oct 1971 | Secretary | 2001-08-16 UNTIL 2003-01-22 | RESIGNED | |
LESLEY MILES | Apr 1972 | British | Director | 2008-08-18 UNTIL 2013-07-22 | RESIGNED |
BETHAN SARAH HAINES | Nov 1968 | British | Secretary | 1999-03-24 UNTIL 2001-08-16 | RESIGNED |
MS KAREN ATKINSON | Oct 1966 | Secretary | 2008-10-22 UNTIL 2013-02-27 | RESIGNED | |
MS DHEEPA BALASUNDARAM | Jan 1973 | Secretary | 2007-05-22 UNTIL 2008-09-16 | RESIGNED | |
GILLIAN MARY DAVIDSON | Oct 1949 | Secretary | 2006-06-22 UNTIL 2007-05-21 | RESIGNED | |
BETHAN SARAH HAINES | Nov 1968 | British | Secretary | 2003-01-22 UNTIL 2004-04-20 | RESIGNED |
JOHN JOSEPH HENNESSEY | Apr 1961 | British | Secretary | 1998-03-17 UNTIL 1999-03-24 | RESIGNED |
MRS CLAIRE LOUISE ROBSON | Secretary | 2018-05-11 UNTIL 2023-12-15 | RESIGNED | ||
MISS CLAIRE MELANIE JEBSON | Secretary | 2016-08-08 UNTIL 2018-05-11 | RESIGNED | ||
CLIVE MCCULLOCH | Secretary | 1993-07-01 UNTIL 1998-02-20 | RESIGNED | ||
MISS ELIZABETH DAVIES MOORE | Secretary | 1992-10-02 UNTIL 1993-03-31 | RESIGNED | ||
MR ANDREW WILLIAM HIBBERT | Nov 1964 | British | Director | 2006-09-28 UNTIL 2012-10-04 | RESIGNED |
MISS JANE VERONICA SLINGSBY | Secretary | RESIGNED | |||
SARA CATHERINE WOOD | British | Secretary | 2004-05-17 UNTIL 2006-06-21 | RESIGNED | |
MRS ANGELA DENISE HIGGS | Secretary | 2013-12-12 UNTIL 2016-08-08 | RESIGNED | ||
MR RICHARD CHARLES H BOWYER | May 1974 | British | Director | 2014-02-05 UNTIL 2020-08-31 | RESIGNED |
MR ANTONY PAUL BAXTER | Jun 1939 | British | Director | 1992-09-28 UNTIL 1994-09-28 | RESIGNED |
MR AMIT AGGARWAL | Dec 1975 | British | Director | 2015-07-17 UNTIL 2020-03-31 | RESIGNED |
CAROLINE WALKER | Sep 1965 | British | Director | 2000-01-26 UNTIL 2005-05-06 | RESIGNED |
JULIA STANGER FRANCE | Jan 1965 | British | Director | 2006-04-25 UNTIL 2007-03-30 | RESIGNED |
MR IAN CHIVERS | Jul 1955 | British | Director | 2013-03-13 UNTIL 2020-03-31 | RESIGNED |
ROSSLYN CLIFFE | Jun 1948 | British | Director | 1992-11-30 UNTIL 2001-08-16 | RESIGNED |
MRS CYNTHIA BERNICE CONQUEST | Mar 1956 | British | Director | 2005-10-11 UNTIL 2006-08-18 | RESIGNED |
MRS ANTONIA DALMAHOY | Oct 1973 | British | Director | 2008-02-13 UNTIL 2015-02-20 | RESIGNED |
MR CHARLES JAMES DENTON | Feb 1965 | British | Director | 2006-04-25 UNTIL 2008-02-13 | RESIGNED |
ELAINE DODDS | Feb 1963 | British | Director | 2006-11-22 UNTIL 2007-12-21 | RESIGNED |
MR NEAL DONNELLY | Oct 1965 | British | Director | 2015-02-17 UNTIL 2015-07-17 | RESIGNED |
MR NEAL DONNELLY | Oct 1965 | British | Director | 2013-02-20 UNTIL 2014-02-05 | RESIGNED |
NIGEL CULLIFORD CLARK | Nov 1935 | British | Director | 1994-09-26 UNTIL 2006-02-08 | RESIGNED |
MR JEREMY HAWTREY-WOORE | Jan 1936 | British | Director | RESIGNED | |
MR ANDREW WILLIAM MILDMAY FANE | Aug 1949 | British | Director | 1998-10-23 UNTIL 2008-02-13 | RESIGNED |
JOHN JOSEPH HENNESSEY | Apr 1961 | British | Director | 1995-03-15 UNTIL 1999-03-24 | RESIGNED |
CAPTAIN PATRICK MICHAEL CAUSABON VINCENT | Feb 1925 | British | Director | RESIGNED | |
DONA SELBY | Jun 1945 | British | Director | 1992-11-30 UNTIL 2006-02-08 | RESIGNED |
MRS CAROL LINDSAY REAY | May 1956 | British | Director | 2001-03-21 UNTIL 2001-08-16 | RESIGNED |
MR JOHN WILLIAM CHARLES ORMSBY | Sep 1940 | British | Director | RESIGNED | |
MR DAVID ALAN NEWTON | Jun 1941 | British | Director | 1992-09-28 UNTIL 1995-11-08 | RESIGNED |
MICHAEL EDWARD WYLIE SAMUELSON | Jan 1931 | British | Director | 1992-09-28 UNTIL 1998-09-01 | RESIGNED |
MR ROBIN MATTHEW KLEIN | Dec 1947 | British | Director | 1999-03-24 UNTIL 2001-03-21 | RESIGNED |
JOAN KEARNS | Dec 1966 | Irish | Director | 2006-04-25 UNTIL 2008-03-31 | RESIGNED |
TIMOTHY BRETT JOHNSON | Dec 1965 | British | Director | 2008-08-18 UNTIL 2019-03-31 | RESIGNED |
JONATHAN PETER CARDALE | May 1945 | British | Director | 1993-09-27 UNTIL 1994-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Great Ormond Street Hospital Children's Charity | 2016-04-06 | London | Ownership of shares 75 to 100 percent |