Active
Company Information for THE ELTON JOHN AIDS FOUNDATION
88 OLD STREET, LONDON, EC1V 9HU,
|
Company Registration Number
02787008
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE ELTON JOHN AIDS FOUNDATION | |
Legal Registered Office | |
88 OLD STREET LONDON EC1V 9HU Other companies in W14 | |
Charity Number | 1017336 |
---|---|
Charity Address | 1 BLYTHE ROAD, LONDON, W14 0HG |
Charter | THE FOUNDATION EMPOWERS PEOPLE INFECTED, AFFECTED AND AT RISK OF HIV/AIDS, TO ALLEVIATE THEIR PHYSICAL, EMOTIONAL AND FINANCIAL HARDSHIP, ENABLING THEM TO IMPROVE THEIR QUALITY OF LIFE, LIVE WITH DIGNITY AND EXERCISE SELF DETERMINATION. IT FUNDS BROAD RANGES OF SERVICES AND OPERATIONAL RESEARCH, FOCUSING ON THE MOST DISADVANTAGED AND HIGH RISK GROUPS BOTH IN THE UK AND AROUND THE WORLD. |
Company Number | 02787008 | |
---|---|---|
Company ID Number | 02787008 | |
Date formed | 1993-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 21:13:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE JANE ASLETT |
||
JOHN RONALD BERGIUS |
||
TRACY MARIE BLACKWELL |
||
SCOTT CAMPBELL |
||
MARK RICHARD DYBUL |
||
DAVID JAMES FURNISH |
||
ELTON HERCULES JOHN |
||
EVGENY LEBEDEV |
||
RAFI MANOUKIAN |
||
GRAHAM WILLIAM NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN HENRY ABRAHAMS |
Director | ||
GEORGE MICHAEL KANGIS |
Company Secretary | ||
FRANK GEORGE PRESLAND |
Director | ||
LYNETTE JACKSON-EDWARDS |
Director | ||
MARGUERITE LITTMAN |
Director | ||
JAMES LOCKE |
Director | ||
ROBERT JOHN KEY |
Director | ||
CHARLES NEGUS-FANCEY |
Company Secretary | ||
JOHN SCOTT |
Director | ||
NEIL FRANCIS TENNANT |
Director | ||
TIMOTHY PETER REGINALD COHEN |
Director | ||
COLIN STEWART BELL |
Director | ||
JOHN REID |
Director | ||
ANDREW MANSELL HAYDON |
Director | ||
NICOLA MARY TURNBULL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELVIN INNS LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2017-02-28 | |
CERTAIN PERSON LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
30 ENNISMORE GARDENS (HEADLEASE) LTD | Director | 2006-08-30 | CURRENT | 2006-08-29 | Active | |
BELLOCH LIMITED | Director | 1999-06-23 | CURRENT | 1999-06-23 | Active | |
PENSION INSURANCE CORPORATION GROUP LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Active | |
PIC HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-13 | Active | |
PENSION SERVICES CORPORATION LIMITED | Director | 2015-06-30 | CURRENT | 2012-04-04 | Active | |
UNITED TRUST BANK LIMITED | Director | 2013-07-31 | CURRENT | 1955-05-23 | Active | |
PENSION INSURANCE CORPORATION PLC | Director | 2011-07-07 | CURRENT | 2006-02-13 | Active | |
UNITARDS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
ROCKET PICTURES UNITARDS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-03-08 | |
TAMMY FAYE LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ROCKET FUSE LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
ROCKET STRYPES LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
GNOMEY PI LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ROCKETEER PRODUCTIONS LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
MUSIC MAN FILMS LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
RAISE EM HIGH LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ROCKETLAND FILMS LTD | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
ROCKET TWIST LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
CHATTING GLASSES 2 UK LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
CHATTING GLASSES UK LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
WILLIAM A BONG LIMITED | Director | 2007-01-02 | CURRENT | 1970-06-05 | Active | |
HAPPENSTANCE LIMITED | Director | 2007-01-02 | CURRENT | 1980-07-07 | Active - Proposal to Strike off | |
BOY/GIRL DISTRIBUTION LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-04 | Active | |
BOY / GIRL PRODUCTIONS (UK) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
ROCKET PICTURES LIMITED | Director | 1996-04-24 | CURRENT | 1996-04-24 | Active | |
ELTON JOHN'S UK CHARITABLE FOUNDATION | Director | 2005-11-15 | CURRENT | 2005-10-20 | Active | |
EJAF TRADING LIMITED | Director | 1994-07-18 | CURRENT | 1994-07-18 | Active | |
EVENING STANDARD LIMITED | Director | 2017-02-02 | CURRENT | 2008-12-10 | Active | |
THE PIES PUB LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
LEBEDEV FOUNDATION | Director | 2008-12-03 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
LEBEDEV HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Active | |
SO TELEVISION DEVELOPMENTS LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
FROLIC PRODUCTIONS LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Active | |
SO TELEVISION LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/02/24 FROM 88 88 Old Street London EC1V 9HU England | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM King's House Hammersmith Road London W6 7JP England | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARRON SEGAR | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC PAUL GOOSBY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
AP03 | Appointment of Mr Jared Cranney as company secretary on 2022-07-05 | |
TM02 | Termination of appointment of Richard Michael Reger on 2022-07-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS TANI AUSTIN | |
AP01 | DIRECTOR APPOINTED MR KEVIN MARTINEZ | |
DIRECTOR APPOINTED MR CHRIS COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD BERGIUS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD BERGIUS | |
AP01 | DIRECTOR APPOINTED MR CHRIS COOPER | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 12/01/22 FROM 1 Blythe Road London W14 0HG | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM 1 Blythe Road London W14 0HG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Emma Victoria Rosenblatt on 2020-07-22 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL BARRON SEGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVGENY LEBEDEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LEE | |
AP01 | DIRECTOR APPOINTED MRS EMMA VICTORIA ROSENBLATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA BAKER FUNKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ERIC PAUL GOOSBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR AJAZ KHOWAJ QUORAM AHMED | |
AP01 | DIRECTOR APPOINTED MS ILANA KLOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027870080004 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA BAKER FUNKE | |
RES01 | ADOPT ARTICLES 23/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMPBELL | |
AP03 | Appointment of Mr Richard Michael Reger as company secretary on 2018-11-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027870080003 | |
MR05 | ||
MR05 | ||
CH01 | Director's details changed for Dr Mark Richard Dybul on 2018-06-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFI MANOUKIAN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ELTON HERCULES JOHN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FURNISH / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BERGIUS / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JANE ASLETT / 20/03/2018 | |
RES01 | ADOPT ARTICLES 08/12/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/12/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TRACY MARIE BLACKWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 26/04/2015 | |
AP01 | DIRECTOR APPOINTED MR EVGENY LEBEDEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ABRAHAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE KANGIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/02/16 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027870080003 | |
AP01 | DIRECTOR APPOINTED DR MARK RICHARD DYBUL | |
AR01 | 01/02/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK PRESLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/02/14 NO MEMBER LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE JACKSON | |
AP01 | DIRECTOR APPOINTED MR IAIN HENRY ABRAHAMS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WILLIAM NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE LITTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027870080002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE JACKSON / 13/02/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 NO MEMBER LIST | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL KANGIS / 30/04/2011 | |
AR01 | 01/02/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GEORGE PRESLAND / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GEORGE PRESLAND / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE JACKSON / 01/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CAMPBELL / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PRESLAND / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFI MANOUKIAN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOCKE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE LITTMAN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE JACKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD BERGIUS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ASLETT / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEY | |
288a | SECRETARY APPOINTED MR GEORGE KANGIS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES NEGUS-FANCEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 01/02/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 01/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/02/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/02/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/02/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE ELTON JOHN AIDS 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. |