This company is commonly known as Petra Ecclestone Foundation. The company was founded 7 years ago and was given the registration number 10488286. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | PETRA ECCLESTONE FOUNDATION |
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Company Number | : | 10488286 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2016 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 21 November 2016 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 17 January 2018 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 05 August 2022 | Active |
6, Rue Bellot, Geneva, Switzerland, | Director | 06 January 2017 | Active |
262 Fulham Road, London, United Kingdom, SW10 9EL | Director | 08 January 2020 | Active |
143, Austin Place, Abingdon, United Kingdom, OX14 1NL | Director | 06 January 2017 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 17 January 2018 | Active |
Flat 2, 17 Beaufort Gardens, London, Uk, SW3 1PS | Director | 10 May 2017 | Active |
7th Floor Leconfield House, Curzon Street, London, Uk, W1J 5JA | Director | 05 May 2017 | Active |
149-151, Old Church Street, London, United Kingdom, SW3 6EB | Director | 15 December 2016 | Active |
262 Fulham Road, London, United Kingdom, SW10 9EL | Director | 18 December 2020 | Active |
New Barn Farm, Madehurst, West Sussex, United Kingdom, BN18 0NN | Director | 15 December 2016 | Active |
67, Hartfield Avenue, Elstree, Borehamwood, United Kingdom, WD6 3JJ | Director | 21 November 2016 | Active |
Ms Petra Ecclestone | ||
Notified on | : | 21 November 2016 |
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Status | : | Active |
Date of birth | : | December 1988 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-04 | Officers | Change person director company with change date. | Download |
2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Officers | Appoint person director company with name date. | Download |
2022-08-12 | Officers | Termination director company with name termination date. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-21 | Officers | Change person director company with change date. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Officers | Termination director company with name termination date. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-28 | Officers | Appoint person director company with name date. | Download |
2021-01-28 | Officers | Termination director company with name termination date. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Accounts | Accounts with accounts type small. | Download |
2020-01-09 | Officers | Appoint person director company with name date. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Officers | Change person director company with change date. | Download |
2019-06-03 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-03 | Officers | Change person director company with change date. | Download |
2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
2019-06-03 | Auditors | Auditors resignation company. | Download |
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