THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED - LONDON


Company Profile Company Filings

Overview

THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED was incorporated 5 years ago on 14/05/2019 and has the registered number: 11995083. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED - LONDON

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

102, 26-30 SOUTHGATE ROAD
LONDON
N1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART CHARLES HENRY WHITEHEAD Jul 1992 New Zealander Director 2022-05-11 CURRENT
MS KAREN PFLUG Oct 1968 British Director 2020-11-05 CURRENT
MR SAMUEL GEORGE DENNISTOUN MARTIN Feb 1969 New Zealander Director 2020-11-05 CURRENT
MR GRAHAM JOHN DOCKRILL Aug 1974 New Zealander Director 2019-05-14 UNTIL 2021-05-10 RESIGNED
MR NICHOLAS IAN COWARD Feb 1966 British Director 2019-05-14 UNTIL 2023-12-31 RESIGNED
MR PAUL DAVID BEARE Secretary 2020-11-11 UNTIL 2024-02-01 RESIGNED
MR HUMPHRY JOHN DAVY ROLLESTON Oct 1949 New Zealander Director 2019-05-14 UNTIL 2023-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Karen Louise Pflug 2020-11-05 10/1968 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel George Dennistoun Martin 2020-11-05 2/1969 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham John Dockrill 2019-05-14 - 2021-05-10 8/1974 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Ian Coward 2019-05-14 2/1966 Oxford   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Humphry John Davy Rolleston 2019-05-14 10/1949 Fendalton   Christchurch Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED 2024-01-27 30-06-2023 £8,182 equity
THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED 2023-03-03 30-06-2022 £891 equity
The Christchurch Foundation New Zealand Limited 2022-04-01 30-06-2021 £171,422 equity
The Christchurch Foundation New Zealand Limited - Period Ending 2020-06-30 2021-05-13 30-06-2020 £-1,185 equity

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