WHOLE PLANET FOUNDATION - LONDON
Company Profile | Company Filings |
Overview
WHOLE PLANET FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHOLE PLANET FOUNDATION was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999266. The accounts status is TOTAL EXEMPTION FULL.
WHOLE PLANET FOUNDATION was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999266. The accounts status is TOTAL EXEMPTION FULL.
WHOLE PLANET FOUNDATION - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL ZOLTANI | Jan 1985 | American | Director | 2017-12-06 | CURRENT |
VERA HALE | May 1977 | British | Director | 2015-12-14 | CURRENT |
PHILIP SANSONE | Feb 1948 | American | Director | 2009-08-24 | CURRENT |
PATRICIA DIANA YOST | Mar 1968 | American | Director | 2010-11-19 | CURRENT |
LEE RICHARD VALKENAAR | Sep 1956 | American | Director | 2016-12-06 | CURRENT |
JOY STODDARD | Jul 1970 | American | Director | 2009-08-24 | CURRENT |
BRIAN DOE | Jul 1978 | American | Director | 2015-12-14 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-08-24 UNTIL 2011-09-28 | RESIGNED | ||
ROBERTA LYNN LANG | Oct 1958 | American | Director | 2009-08-24 UNTIL 2017-02-01 | RESIGNED |
ALBERT PERCIVAL | Apr 1964 | American | Director | 2017-02-01 UNTIL 2020-02-24 | RESIGNED |
JEFFREY MICHAEL TURNAS | Mar 1972 | American | Director | 2009-12-18 UNTIL 2015-12-14 | RESIGNED |
STEVEN MATTHEW WANTA | Aug 1977 | American | Director | 2010-11-19 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joy Stoddard | 2016-04-06 - 2019-08-14 | 7/1970 | Austin Texas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Roberta Lynn Lang | 2016-04-06 - 2019-08-14 | 10/1958 | Austin Texas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Philip Sansone | 2016-04-06 - 2019-08-14 | 2/1948 | Austin Texas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |