CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935157. The accounts status is FULL and accounts are next due on 30/09/2024.
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935157. The accounts status is FULL and accounts are next due on 30/09/2024.
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2023-10-09 | CURRENT |
| MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2020-10-16 | CURRENT |
| MR ANDREW JOHN MCERLANE | Mar 1988 | British | Director | 2022-05-18 | CURRENT |
| MR NASEER ULLA | Aug 1964 | British | Director | 2021-02-08 | CURRENT |
| MRS JAYNE CHEADLE | Dec 1963 | British | Secretary | 2009-04-22 | CURRENT |
| CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2021-08-09 | CURRENT |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2013-10-17 UNTIL 2015-02-27 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-10-16 UNTIL 2003-11-25 | RESIGNED | ||
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2003-11-25 UNTIL 2013-10-17 | RESIGNED |
| MR PETER NIGEL SNAPE | Mar 1945 | British | Director | 2004-06-10 UNTIL 2010-04-21 | RESIGNED |
| MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-24 UNTIL 2018-10-31 | RESIGNED |
| MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2015-02-27 UNTIL 2019-02-08 | RESIGNED |
| RONALD PAUL WEIDNER | Mar 1959 | American | Director | 2004-07-08 UNTIL 2004-10-05 | RESIGNED |
| MR ATSUSHI YASUHARA | Apr 1964 | Japanese | Director | 2007-06-29 UNTIL 2011-06-30 | RESIGNED |
| STEPHEN D MCCARTHY | Mar 1960 | American | Director | 2004-10-05 UNTIL 2007-06-29 | RESIGNED |
| GEOFFREY PAUL WALTERS | Jan 1952 | British | Secretary | 2003-11-25 UNTIL 2007-05-31 | RESIGNED |
| DAVID MARTIN HEDGE | Jun 1952 | British | Secretary | 2007-05-31 UNTIL 2009-04-22 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-10-16 UNTIL 2003-11-25 | RESIGNED | ||
| MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-08 UNTIL 2023-07-10 | RESIGNED |
| MR THOMAS O'BOYLE | Oct 1952 | British | Director | 2008-01-17 UNTIL 2021-02-08 | RESIGNED |
| MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2013-10-17 UNTIL 2017-11-24 | RESIGNED |
| MR LUKE ANTHONY MURPHY | Jan 1989 | British | Director | 2019-12-02 UNTIL 2020-10-16 | RESIGNED |
| MR HIROAKI IIZAWA | Jan 1969 | Japanese | Director | 2011-07-20 UNTIL 2013-10-17 | RESIGNED |
| MR ALAN LONGSHAW | Dec 1941 | British | Director | 2005-10-19 UNTIL 2008-01-17 | RESIGNED |
| MR BRYAN GLASTONBURY | Jul 1953 | British | Director | 2004-06-10 UNTIL 2012-09-21 | RESIGNED |
| MR PETER DUNCAN DRUMMOND | Nov 1953 | British | Director | 2010-04-21 UNTIL 2012-07-25 | RESIGNED |
| MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2018-10-31 UNTIL 2019-12-02 | RESIGNED |
| MR GRAEME DOCTOR | Apr 1957 | British | Director | 2008-01-17 UNTIL 2022-05-18 | RESIGNED |
| MR MORTON BRUCE CORBITT | Nov 1948 | British | Director | 2003-11-25 UNTIL 2005-09-28 | RESIGNED |
| NOBURO AOKI | May 1956 | Japanese | Director | 2003-11-25 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redwood Partnership Ventures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |