PAUL HAMLYN FOUNDATION
- Company statusactive
- Company No05042279
- Age21 years 5 months Incorporated 12 February 2004
- Officers12
Address
5-11 Leeke Street, London, WC1X 9HY
PAUL HAMLYN FOUNDATION is an active company incorporated on 12 February 2004 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 27 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2021
Accounts With Accounts Type Full
3 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINDER, Elizabeth | secretary | 26 Sept 2023 | |
| AHMED, Akeela | director | Aug 1978 | 02 Aug 2021 |
| BIRKS, Silaja | director | Nov 1982 | 02 Jan 2024 |
| DALLE, Bernard Mathieu | director | Jul 1967 | 01 Oct 2024 |
| DAVEY, Marcus John | director | Jul 1967 | 01 Oct 2024 |
| FORSTER, Jennifer Trickett | director | Mar 1976 | 25 Mar 2025 |
| HAMLYN, Jane Sarah | director | Apr 1958 | 12 Feb 2004 |
| HAMLYN, Michael Paul Frederick | director | Mar 1955 | 12 Feb 2004 |
| LINGWOOD, James Peter Boyce | director | May 1959 | 25 May 2004 |
| MACKENZIE, Martha | director | Jul 1990 | 01 Oct 2024 |
| PALAKUDIYIL, Thomas Scaria, Dr | director | Mar 1950 | 02 Jan 2024 |
| WYLIE, Tom | director | Mar 1945 | 13 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Jane Sarah Hamlyn | Apr 1958 | 06 Apr 2016 |
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