Company Information for EIRIS FOUNDATION
THE FOUNDRY, 17-19 OVAL WAY, LONDON, SE11 5RR,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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EIRIS FOUNDATION | |
Legal Registered Office | |
THE FOUNDRY 17-19 OVAL WAY LONDON SE11 5RR Other companies in SE1 | |
Charity Number | 1020068 |
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Charity Address | EIRIS FOUNDATION, 80-84 BONDWAY, LONDON, SW8 1SF |
Charter | THE EIRIS FOUNDATION PROMOTES RESEARCH INTO THE SOCIAL AND ETHICAL ASPECTS OF COMMERCIAL AND INDUSTRIAL ACTIVITIES OF BUSINESSES IN THE UK AND OVERSEAS TO ALLOW INVESTORS TO MAKE INFORMED DECISIONS ABOUT THEIR INVESTMENTS. |
Company Number | 02460330 | |
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Company ID Number | 02460330 | |
Date formed | 1990-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 03:13:25 |
Companies House |
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Officer | Role | Date Appointed |
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RACHEL WITHEY |
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DAVID TIMOTHY BENT |
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ROGER COWE |
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ALASTAIR KYDD HANTON |
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CLARE HIERONS |
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MAURICO LAZALA LEIBOVICH |
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JOHN MICHAEL O'REILLY |
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CAMILLA PARKE |
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RICHARD JOHN SINGLETON |
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FRANCES WAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM TREVOR SEDDON |
Director | ||
SALLY PATRICIA BRITTON |
Director | ||
DANYAL NURUS SATTAR |
Director | ||
MICHELE ANTOINETTE PAUL |
Company Secretary | ||
YVONNE KERFOOT PERRY |
Director | ||
PETER WEBSTER |
Company Secretary | ||
TAMARA CHERNYSHENKO |
Company Secretary | ||
NANCY ELIZABETH STAMP |
Director | ||
YASMIN SUSAN EDDLESTON |
Company Secretary | ||
PHILIP ANTHONY WADE |
Director | ||
DAVID MICHAEL COLES |
Director | ||
IONA HILL |
Director | ||
NANCY ELIZABETH STAMP |
Director | ||
RICHARD MARTIN HUGHES |
Director | ||
IAN MICHAEL MORRELL |
Director | ||
DANYAL NURUS SATTAR |
Director | ||
ROSEMARY JANE HARTILL |
Director | ||
ANDREW HERXHEIMER |
Director | ||
SARAH LOUISE EDWARDS |
Company Secretary | ||
SARAH LOUISE EDWARDS |
Company Secretary | ||
PETER JOHN WEBSTER |
Company Secretary | ||
TREVOR BASSETT JEPSON |
Director | ||
SUSAN KATHARINE WARD |
Director | ||
MARK GERARD HAYES |
Director | ||
BRIAN JOSEPH BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRSAY LIMITED | Director | 2006-11-11 | CURRENT | 2004-09-29 | Active | |
FACE FRONT INCLUSIVE THEATRE LIMITED | Director | 2016-05-16 | CURRENT | 2004-06-15 | Active | |
OWNWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Liquidation | |
THE HUME HOUSE AND ED BONNER COMPANY LIMITED | Director | 1991-12-20 | CURRENT | 1988-03-25 | Active | |
LOWEN HOMES LIMITED | Director | 2014-12-10 | CURRENT | 1999-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Rebecca Wan-Ling Kong on 2024-01-17 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS VAIDEHEE SACHDEV | ||
DIRECTOR APPOINTED MS IVANA GAZIBARA | ||
DIRECTOR APPOINTED MS AINE CLARKE | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARYANN SELFE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS MARYANN SELFE | ||
AP01 | DIRECTOR APPOINTED MS MARYANN SELFE | |
APPOINTMENT TERMINATED, DIRECTOR ROGER COWE | ||
APPOINTMENT TERMINATED, DIRECTOR MAURICO LAZALA LEIBOVICH | ||
DIRECTOR APPOINTED MS REBECCA WAN-LING KONG | ||
AP01 | DIRECTOR APPOINTED MS REBECCA WAN-LING KONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COWE | |
APPOINTMENT TERMINATED, DIRECTOR CLARE IRENE MARJORIE HIERONS | ||
Director's details changed for Mr Maurico Lazala Leibovich on 2022-07-01 | ||
Director's details changed for Mr David Timothy Bent on 2022-07-01 | ||
Director's details changed for Mr Roger Cowe on 2022-07-01 | ||
Director's details changed for Ms Frances Way on 2022-07-01 | ||
CH01 | Director's details changed for Mr Maurico Lazala Leibovich on 2022-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE IRENE MARJORIE HIERONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR AARON MATTHEW WALSH HAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART HOWITT | |
AP01 | DIRECTOR APPOINTED MS JULIA NINA ROTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL O'REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KYDD HANTON | |
TM02 | Termination of appointment of Peter John Webster on 2020-01-24 | |
AP03 | Appointment of Mrs Lisa Jane Stonestreet as company secretary on 2020-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Peter John Webster as company secretary on 2018-12-14 | |
TM02 | Termination of appointment of Rachel Withey on 2018-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS CLARE HIERONS | |
AP01 | DIRECTOR APPOINTED MS CAMILLA PARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREVOR SEDDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANYAL SATTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BRITTON | |
AP03 | Appointment of Mrs Rachel Withey as company secretary on 2016-03-09 | |
TM02 | Termination of appointment of Michele Antoinette Paul on 2016-03-09 | |
CH01 | Director's details changed for Mr Roger Crowe on 2015-10-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID TIMOTHY BENT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SINGLETON | |
AP01 | DIRECTOR APPOINTED MS FRANCES WAY | |
AP01 | DIRECTOR APPOINTED MR MAURICO LAZALA LEIBOVICH | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE KERFOOT PERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM THE FOUNDRY 11-19 OVAL WAY LONDON SE11 5RR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM THE TOWER BUILDING 11 YORK ROAD 8TH FLOOR LONDON SE1 7NX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 05/09/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/09/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM TOWER HOUSE YORK ROAD LONDON SE1 7NX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 80-84 BONDWAY LONDON SW8 1SF | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/09/12 NO MEMBER LIST | |
AR01 | 05/09/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MRS MICHELE ANTOINETTE PAUL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WEBSTER | |
AP03 | SECRETARY APPOINTED MR PETER WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAMARA CHERNYSHENKO | |
AR01 | 05/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANYAL NURUS SATTAR / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'REILLY / 05/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY STAMP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 05/09/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEDDON / 05/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY YASMIN EDDLESTON | |
288a | SECRETARY APPOINTED TAMARA CHERNYSHENKO | |
288a | DIRECTOR APPOINTED YVONNE KERFOOT PERRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SALLY PATRICIA BRITTON | |
363a | ANNUAL RETURN MADE UP TO 05/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANYAL SATTAR / 26/09/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/09/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 05/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/09/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ETHICAL INVESTMENT RESEARCH SERV ICE (EIRIS) CERTIFICATE ISSUED ON 17/01/03 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/09/01 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIRIS FOUNDATION
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EIRIS FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |