PETRA ECCLESTONE FOUNDATION - COLINDALE


Company Profile Company Filings

Overview

PETRA ECCLESTONE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from COLINDALE UNITED KINGDOM and has the status: Active.
PETRA ECCLESTONE FOUNDATION was incorporated 7 years ago on 21/11/2016 and has the registered number: 10488286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PETRA ECCLESTONE FOUNDATION - COLINDALE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PETRA STUNT FOUNDATION (until 23/10/2017)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK MOSSU May 1968 British Director 2022-08-05 CURRENT
TAMARA ECCLESTONE Jun 1984 British Director 2018-01-17 CURRENT
MRS PETRA ECCLESTONE Dec 1988 British Director 2016-11-21 CURRENT
MR SIMON WINTERS Feb 1960 British Director 2016-11-21 UNTIL 2017-01-06 RESIGNED
MR HENRY RICHARD WATLING Dec 1955 British Director 2016-12-15 UNTIL 2017-10-17 RESIGNED
MR PAUL BARRY SULLIVAN Mar 1968 British Director 2020-12-18 UNTIL 2022-08-05 RESIGNED
MR JAMES ROBERT FREDERICK STUNT Jan 1982 British Director 2016-12-15 UNTIL 2017-01-06 RESIGNED
MR JAMES ROBERT FREDERICK STUNT Jan 1982 British Director 2017-05-05 UNTIL 2017-05-05 RESIGNED
EMEBET SHIFERAW-GOBEZE Sep 1967 British Director 2017-05-10 UNTIL 2018-01-17 RESIGNED
MRS SLAVICA ECCLESTONE Jun 1958 Croatian Director 2018-01-17 UNTIL 2021-09-13 RESIGNED
MISS SUE DAVIE Jul 1964 British Director 2017-01-06 UNTIL 2018-04-01 RESIGNED
MS MARY ROSE BRADY Aug 1963 British Director 2020-01-08 UNTIL 2020-12-18 RESIGNED
MRS EMMANUELE ARGAND Sep 1959 Swiss Director 2017-01-06 UNTIL 2018-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Petra Ecclestone 2016-11-21 12/1988 Colindale   London Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PETRA_ECCLESTONE_FOUNDATI - Accounts 2023-02-21 30-04-2022
Petra Ecclestone Foundation - Charities report - 21.2 2022-02-01 30-04-2021 £9,069 Cash
Petra Ecclestone Foundation - Charities report - 21.1 2021-05-04 30-04-2020 £4,280 Cash

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