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STELIOS PHILANTHROPIC FOUNDATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stelios Philanthropic Foundation. The company was founded 13 years ago and was given the registration number 07567138. The firm's registered office is in LONDON. You can find them at 34 Thurloe Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STELIOS PHILANTHROPIC FOUNDATION
Company Number:07567138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:34 Thurloe Square, London, United Kingdom, SW7 2SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Thurloe Square, London, United Kingdom, SW7 2SR

Director16 March 2011Active
34, Thurloe Square, London, United Kingdom, SW7 2SR

Director13 February 2017Active
Le Ruscino, 14 Quai Antoine 1er, Monaco, MC 98000

Director16 March 2011Active
34, Thurloe Square, London, United Kingdom, SW7 2SR

Director13 February 2017Active
34, Thurloe Square, London, United Kingdom, SW7 2SR

Director13 February 2017Active
34, Thurloe Square, London, United Kingdom, SW7 2SR

Director25 May 2022Active
34, Thurloe Square, London, United Kingdom, SW7 2SR

Director13 February 2017Active
34, Thurloe Square, London, United Kingdom, SW7 2SR

Director13 February 2017Active

People with Significant Control

Malcolm Peter Speight Barton
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:United Kingdom
Address:10, Sydney Place, London, United Kingdom, SW7 3NL
Nature of control:
  • Significant influence or control
Sir Stelios Haji Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Monaco
Address:Le Ruscino, 14 Quai Antoine 1er, Mc9800, Monaco,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type full.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type small.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-26Officers

Appoint person director company with name date.

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2022-05-20Accounts

Accounts with accounts type small.

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2022-05-18Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type small.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-08Resolution

Resolution.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type small.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-27Address

Change registered office address company with date old address new address.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2018-02-09Accounts

Accounts with accounts type small.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2017-03-08Change of constitution

Statement of companys objects.

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2017-03-08Resolution

Resolution.

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