THE THEODORA CHILDREN'S CHARITY
SPACES SUITE 212,, 70 WHITE LION STREET, LONDON N1 9PP- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 04535844
- Last Updated: 01 Mar 2024
Company Profile
THE THEODORA CHILDREN'S CHARITY was incorporated on Monday, September 16, 2002 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. THE THEODORA CHILDREN'S CHARITY has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 22 years 1 month and 3 days.
| Name | THE THEODORA CHILDREN'S CHARITY |
|---|---|
| Company number | 04535844 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 16 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPACES SUITE 212, 70 WHITE LION STREET LONDON N1 9PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andre Poulie Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Arpad Busson Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2022
right to appoint and remove directors
|
| Mr Jan Poulie Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Joshua Charles Francis Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against THE THEODORA CHILDREN'S CHARITY.
Previous Names
| Name | Change Date |
|---|---|
| THE THEODORA CHILDREN'S CHARITY | 16 Sep 2002 |
| THE THEODORA CHILDREN'S TRUST | 26 Nov 2014 |