UNICORN CHILDREN'S CENTRE - LONDON


Company Profile Company Filings

Overview

UNICORN CHILDREN'S CENTRE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Dissolved - no longer trading.
UNICORN CHILDREN'S CENTRE was incorporated 24 years ago on 19/05/2000 and has the registered number: 04001287. The accounts status is SMALL.

UNICORN CHILDREN'S CENTRE - LONDON

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

147 TOOLEY STREET
LONDON
SE1 2HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2021 23/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR VANESSA OGDEN Nov 1966 British Director 2021-03-17 CURRENT
MR SIMON RUSSELL DAVIDSON Jan 1977 English Director 2015-07-22 CURRENT
MISS PREMA MEHTA Aug 1982 British Director 2020-12-02 CURRENT
MR COLIN TERENCE MAITLAND SIMON Jan 1950 British Director 2014-11-12 CURRENT
MR ALISTAIR JAMES WATSON Jul 1957 British Director 2000-11-07 UNTIL 2009-03-20 RESIGNED
MR DAVID MICHAEL CHEDDIE Secretary 2014-10-10 UNTIL 2016-05-24 RESIGNED
MS ANNELIESE DAVIDSEN Secretary 2016-06-09 UNTIL 2020-03-13 RESIGNED
MS AMANDA KOCH-SCHICK Secretary 2011-06-30 UNTIL 2014-10-09 RESIGNED
DR CHRISTOPHER JOHN MATTHEWS MOXON Jun 1946 British Secretary 2000-05-19 UNTIL 2011-06-30 RESIGNED
PAUL HUMPHREY MEYER Nov 1944 British Director 2006-01-24 UNTIL 2012-11-01 RESIGNED
MS JOANNA PATRICIA KENNEDY Jul 1950 British Director 2009-09-29 UNTIL 2014-06-13 RESIGNED
JOHN LANGLEY May 1951 British Director 2012-04-25 UNTIL 2021-03-17 RESIGNED
JANE MARY MACFARLANE Jun 1953 British Director 2001-07-23 UNTIL 2010-11-10 RESIGNED
MS CAROLYN LUCY MADDOX Feb 1964 British Director 2000-05-23 UNTIL 2010-02-01 RESIGNED
DAVID HENRY ISAACS British Director 2000-05-23 UNTIL 2010-02-01 RESIGNED
DR CHRISTOPHER JOHN MATTHEWS MOXON Jun 1946 British Director 2000-05-19 UNTIL 2009-03-10 RESIGNED
MR JONATHAN CHRISTOPHER TAYLOR Secretary 2016-05-24 UNTIL 2016-06-09 RESIGNED
MS PURNI MORELL Aug 1972 British Director 2011-09-12 UNTIL 2018-03-29 RESIGNED
RONALD RICHARD SPINNEY Apr 1941 British Director 2000-05-23 UNTIL 2008-07-13 RESIGNED
MR RICHARD JOHN TERRY Apr 1956 British Director 2000-07-26 UNTIL 2010-02-01 RESIGNED
MS CAROLYN RENESON KEEN May 1951 British Director 2001-01-10 UNTIL 2004-11-22 RESIGNED
ANTHONY LAURENCE GRAHAM Nov 1951 British Director 2000-05-23 UNTIL 2011-09-11 RESIGNED
RICHARD STANLEY HOPE Jul 1941 British Director 2000-05-19 UNTIL 2010-02-01 RESIGNED
DR GILES HAVERGAL Jun 1938 British Director 2011-07-20 UNTIL 2018-05-30 RESIGNED
JOANNA ELIZABETH FOX Jan 1947 British Director 2000-05-23 UNTIL 2010-02-01 RESIGNED
MS ANNELIESE DAVIDSEN Aug 1971 British Director 2011-09-12 UNTIL 2019-03-20 RESIGNED
MR DAVID JAMES CRITCHLEY Sep 1982 British Director 2019-03-20 UNTIL 2020-02-03 RESIGNED
CHRISTOPHER BAGGOTT Sep 1959 British Director 2004-04-29 UNTIL 2005-11-09 RESIGNED
JOHN LESLIE SHERRIFFE ADEBAGO Jun 1955 British Director 2006-01-24 UNTIL 2007-03-06 RESIGNED
IRENE NORMA ACLAND Dec 1945 British Director 2000-05-23 UNTIL 2000-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anneliese Margaretta Davidsen 2016-06-09 - 2019-07-31 8/1971 London   Significant influence or control
Mr Simon Russell Davidson 2016-04-06 - 2019-07-31 1/1977 Significant influence or control as trust
Mr John Langley 2016-04-06 - 2019-07-31 5/1951 Significant influence or control as trust
Dr Giles Havergal 2016-04-06 - 2018-05-30 6/1938 Significant influence or control as trust
Ms Purni Morell 2016-04-06 - 2018-03-21 8/1972 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEHAUGH PUBLIC LIMITED COMPANY LONDON ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
ABP SOUTHAMPTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management
MEADOW PLACE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED BIRMINGHAM ... DORMANT 98000 - Residents property management
WELBECK PROPERTY ASSETS LIMITED LONDON Dissolved... GROUP 41100 - Development of building projects
BRANCASTER ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BURNASTON CROSS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EATON CRESCENT, CLIFTON, GARDEN LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
VIAPORT (100) LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WELBECK LAND (FELBRIDGE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
ST PETER'S SQUARE LEEDS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WELBECK LAND (RISBOROUGH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QUADRUM PARK MANAGEMENT COMPANY LIMITED FARNHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
WELBECK LAND (TORQUAY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
WELBECK DEVELOPMENT MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BRANCASTER 1 LLP PEASLAKE Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNICORN THEATRE LONDON LTD Active SMALL 90010 - Performing arts
TOLD BY AN IDIOT LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
BEYOND FOOD FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
UNICORN THEATRE PRODUCTION COMPANY LIMITED LONDON Active DORMANT 90020 - Support activities to performing arts