THE DS SMITH CHARITABLE FOUNDATION
LEVEL 3, 1 PADDINGTON SQUARE, LONDON W2 1DL- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 07654039
- Last Updated: 01 Mar 2024
Company Profile
THE DS SMITH CHARITABLE FOUNDATION was incorporated on Wednesday, June 1, 2011 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. THE DS SMITH CHARITABLE FOUNDATION has the status: Active and it's listed in the following category: Non-trading company. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 13 years 3 months and 15 days.
| Name | THE DS SMITH CHARITABLE FOUNDATION |
|---|---|
| Company number | 07654039 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 01 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 3 1 PADDINGTON SQUARE LONDON W2 1DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lee Robert Pethers Nationality: British |
Dates: Thursday, November 3, 2022 - present
significant influence or control as trust
|
| Kristina Tihomirova Sheyretova-Gancheva Nationality: Bulgarian |
Dates: Thursday, November 3, 2022 - present
significant influence or control as trust
|
| Brenda Wells Nationality: American |
Dates: Thursday, November 3, 2022 - present
significant influence or control as trust
|
| Amira Diop Nationality: French,German |
Dates: Thursday, November 3, 2022 - present
significant influence or control as trust
|
| Melanie Magness Nationality: American |
Dates: Friday, March 4, 2022 - Saturday, July 30, 2022
significant influence or control as trust
|
| Tracie Balentine Nationality: American |
Dates: Monday, February 7, 2022 - Friday, March 4, 2022
significant influence or control as trust
|
| Giulio Giannini Nationality: Italian |
Dates: Monday, February 7, 2022 - present
significant influence or control as trust
|
| Diana Roxana Ciuraru Nationality: Romanian |
Dates: Monday, February 7, 2022 - present
significant influence or control as trust
|
| Wouter Van Tol Nationality: Dutch |
Dates: Thursday, October 1, 2020 - present
significant influence or control as trust
|
| Mr Peter Clayson Nationality: British |
Dates: Saturday, December 1, 2018 - Thursday, April 30, 2020
significant influence or control as trust
|
| Ms Emma Marie Ciechan Nationality: British |
Dates: Friday, October 20, 2017 - Thursday, November 3, 2022
significant influence or control as trust
|
| Mark Tobias Greenwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
significant influence or control as trust
|
| Ms Rachel Claire Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
significant influence or control as trust
|
| Catriona Marie O'Grady Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 26, 2022
significant influence or control as trust
|
| Mrs Anne Steele Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
significant influence or control as trust
|
| Mr Nicholas David Feaviour Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
significant influence or control as trust
|
| Mark Peter Reeve Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-139 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against THE DS SMITH CHARITABLE FOUNDATION.
Previous Names
| Name | Change Date |
|---|---|
| THE DS SMITH CHARITABLE FOUNDATION | 01 Jun 2011 |
| THE DS SMITH FOUNDATION | 26 Jul 2011 |