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MARY WARD SETTLEMENT

Learn more about MARY WARD SETTLEMENT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 QUEEN SQUARE, LONDON, WC1N 3AQ

MARY WARD SETTLEMENT on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00046188
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified
  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

FUTUREBUILDERS ENGLAND LIMITED
CHARGE OVER PROPERTY - Outstanding on 2010.12.04
THE LONDON PENSIONS FUND AUTHORITY
- Outstanding on 2015.07.30

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.20
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DIRECTOR APPOINTED MR ALAN STUART HUMPHREYS
Form type: AP01
Date: 2015.12.08
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DIRECTOR APPOINTED MS ALISON JANE LOWTON
Form type: AP01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR MEHUL SHAH
Form type: TM01
Date: 2015.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 000461880003
Form type: MR01
Date: 2015.07.30
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DIRECTOR APPOINTED MISS MAUREEN EILEEN BREWSTER
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED MRS FRANCES CLARE BATES
Form type: AP01
Date: 2015.05.06
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DIRECTOR APPOINTED MRS NICOLE LOUISE KAR
Form type: AP01
Date: 2015.05.01
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DIRECTOR APPOINTED DR AUSTIN HILL
Form type: AP01
Date: 2015.04.29
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR APPOINTED DR KATHRYN MARY WATTERS
Form type: AP01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA RABE / 01/04/2014
Form type: CH01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILLINGTON
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR ANNA HAWORTH
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR JANE CHAMBERLAIN
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DOWD
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MONK
Form type: TM01
Date: 2015.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.24
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DIRECTOR APPOINTED MS ALEXINE HORSUP
Form type: AP01
Date: 2014.04.28
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DIRECTOR APPOINTED MR ANDREW MICHAEL PECK
Form type: AP01
Date: 2014.04.25
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR JUDITH BARBER
Form type: TM01
Date: 2014.04.24
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SECRETARY APPOINTED SUZANNA JACKSON
Form type: AP03
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE HUTTON
Form type: TM02
Date: 2013.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR PAULINE DODGSON KATIYO
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON
Form type: TM01
Date: 2013.12.18
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DIRECTOR APPOINTED RAJA RAJAN NADA RAJAN
Form type: AP01
Date: 2013.07.23
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR APPOINTED MS JOSEPHINE MONK
Form type: AP01
Date: 2013.04.25
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DIRECTOR APPOINTED MS IRENE ANN PAYNE
Form type: AP01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND MILLS
Form type: TM01
Date: 2013.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.29
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DIRECTOR APPOINTED MR JAKE LEON JUSTIN LEE
Form type: AP01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR PAMELA JENCKS
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR PETER DEL TUFO
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR KAREN BLAKE
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR ELVIA CARVALHO
Form type: TM01
Date: 2012.12.04
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR APPOINTED MS JANE CHAMBERLAIN
Form type: AP01
Date: 2012.04.24
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DIRECTOR APPOINTED MS SUSAN IRENE DOWD
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE
Form type: TM01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCINTOSH
Form type: TM01
Date: 2012.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.24
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DIRECTOR APPOINTED PETER ROBIN CLYNE
Form type: AP01
Date: 2011.07.12
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DIRECTOR APPOINTED ANDREA RABE
Form type: AP01
Date: 2011.05.16
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DIRECTOR APPOINTED CATHERINE MARY WILSON
Form type: AP01
Date: 2011.05.16
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DIRECTOR APPOINTED ANNA HAWORTH
Form type: AP01
Date: 2011.05.16
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KINGS
Form type: TM01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAUBART
Form type: TM01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR ALISON FROST
Form type: TM01
Date: 2011.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.12.04
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DIRECTOR APPOINTED DR ROBERT MCINTOSH
Form type: AP01
Date: 2010.05.12
£2.95
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MEHUL SHAH / 31/03/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA NOBLE / 31/03/2010
Form type: CH01
Date: 2010.04.22

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Company directors and board members:

SUZANNA JACKSON (current)
Secretary, 2013.12.20
HILLSIDE 4 VESTRY ROAD , LONDON
E17 9NH
UK
FRANCES CLARE BATES (current)
Director, PUBLISHING BUSINESS CONSULTANT, 2015.03.24
1 LESSAR AVENUE , LONDON
SW4 9HL
ENGLAND
MAUREEN EILEEN BREWSTER (current)
Director, SENIOR COMMUNITY DEVELOPMENT WORKER, 2015.05.21
42 QUEEN SQUARE LONDON ,
WC1N 3AQ
PETER ROBIN CLYNE (current)
Director, NONE, 2011.02.01
42 QUEEN SQUARE , LONDON
WC1N 3AQ
DIANA FRANCES GOOD (current)
Director, SOLICITOR, 2007.12.12
ONE SILK STREET , LONDON
EC2Y 8HQ
AUSTIN HILL (current)
Director, COLLEGE TUTOR, 2015.03.24
31A OSBALDESTON ROAD , LONDON
N16 7DJ
ENGLAND
ALEXINE HORSUP (current)
Director, FINANCE MANAGER, 2014.03.25
42 QUEEN SQUARE LONDON ,
WC1N 3AQ
ALAN STUART HUMPHREYS (current)
Director, DEPUTY CHIEF EXECUTIVE, 2015.10.20
17 OAK WAY , ASHTEAD
KT21 1LQ, SURREY
ENGLAND
NICOLE LOUISE KAR (current)
Director, LAWYER, 2015.03.24
1 SILK STREET , LONDON
EC2Y 8HQ
ENGLAND
JAKE LEON JUSTIN LEE (current)
Director, SOLICIOR, 2012.12.05
ALLEN & OVERY LLP ONE BISHOPS SQUARE , LONDON
E1 6AD
ENGLAND
ALISON JANE LOWTON (current)
Director, SOLICITOR, 2015.10.20
99 QUEENS CRESCENT , LONDON
NW5 4EY
ENGLAND
RAJA RAJAN NADA RAJAN (current)
Director, NONE, 2013.07.10
42 QUEEN SQUARE LONDON ,
WC1N 3AQ
IRENE ANN PAYNE (current)
Director, RETIRED, 2013.03.26
42 QUEEN SQUARE LONDON ,
WC1N 3AQ
ANDREW MICHAEL PECK (current)
Director, RETIRED SOLICITOR, 2014.03.25
42 QUEEN SQUARE LONDON ,
WC1N 3AQ
KATHRYN MARY WATTERS (current)
Director, RETIRED, 2015.03.24
7 NEW ROAD GREENS NORTON , TOWCESTER
NN12 8BW, NORTHAMPTONSHIRE
ENGLAND
ANDREA WILLIAMS (current)
Director, SENIOR ADMINISTRATOR, 2011.02.01
CLORE MANAGEMENT CENTRE MALET STREET BROOMSBURY , LONDON
WC1E 7HX
PATRICK HENRY FREESTONE (resigned)
Secretary, 1992.03.31 - 2006.08.31
10 ULUNDI ROAD , LONDON
SE3 7UG
CLIVE HUTTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.09.01 - 2013.12.20
SOUTHVIEW HIGH STREET CHALFORD , STROUD
GL6 8DH, GLOUCESTERSHIRE
KATHLEEN ADLER (resigned)
Director, UNIVERSITY LECTURER, 1992.11.16 - 1995.07.03
30 SHAFTESBURY ROAD , LONDON
N19 4QN
ANDRY ANASTASIOU (resigned)
Director, TUTOR, 2007.12.12 - 2009.06.25
GARDEN FLAT 59 HORSFORD ROAD , LONDON
SW2 5BP
RUTH MARY ASHWORTH (resigned)
Director, 1992.03.31 - 1992.11.16
13 CLARENDON HOUSE , LONDON
N12 8BL
PAUL BADGER (resigned)
Director, SCULPTOR, 1992.03.31 - 1992.11.16
HURLINGHAM HOUSE GARDEN STUDIOS MAIDA VALE , LONDON
W2
JUDITH MARY BARBER (resigned)
Director, ACCOUNTANT, 2000.03.29 - 2014.03.25
50C CANNING ROAD , CROYDON
CR0 6QF, SURREY
GRACE PENELOPE BARRETT (resigned)
Director, 1992.03.31 - 2001.03.27
612 ENDSLEIGH COURT , LONDON
WC1H 0HL
AHMED JOSEPH BELATRECHE (resigned)
Director, ASSISTANT PATHOLOGIST, 1999.02.17 - 2001.03.28
38 BORWICK AVENUE WALTHAMSTOW , LONDON
E17 6RA
KAREN VERONICA BLAKE (resigned)
Director, DIRECTOR CONSULTANT, 2007.03.07 - 2012.12.05
164C HAVERSTOCK HILL , LONDON
NW3 2AT
MADGE BRIDGE (resigned)
Director, RETIRED UNIVERSITY ADMINSTRATO, 1993.11.17 - 1997.02.18
3 COURTMEAD CLOSE BURBAGE ROAD , LONDON
SE24 9HW
ALISON BURNS (resigned)
Director, SOLICITOR, 1992.03.31 - 1998.02.18
26D NASSINGTON ROAD , LONDON
NW3 2UD
PETER ASHBY BYRNE (resigned)
Director, LECTURER, 1992.03.31 - 1992.10.21
13 CLINTON ROAD , LEATHERHEAD
KT22 8NU, SURREY
JACK CADOGAN (resigned)
Director, RETIRED, 2006.03.29 - 2008.12.15
113 EAST SHEEN AVENUE , LONDON
SW14 8AX
SUSAN CAFFREY (resigned)
Director, RETIRED LECTURER, 2006.03.29 - 2008.12.15
61 ELLINGTON STREET , LONDON
N7 8PN
ANGELA CAMPBELL (resigned)
Director, SOLICITOR, 1996.07.01 - 2002.12.04
56 SOMERSET ROAD , LONDON
N18 1HG
ELVIA CARVALHO (resigned)
Director, DEVELOPMENT OFFICER, 2009.06.25 - 2012.07.18
23 FOSBROOKE HOUSE DAVIDSON GARDENS , LONDON
SW8 2XH
JANE CHAMBERLAIN (resigned)
Director, EDUCATION MANAGER, 2011.12.13 - 2015.03.24
42 QUEEN SQUARE LONDON ,
WC1N 3AQ
JANE CHAMBERLAIN (resigned)
Director, MANAGER, 2007.03.07 - 2010.03.03
10 STEVENSON HOUSE KINGS AVENUE , LONDON
SW4 8AY

Companies near to MARY WARD SETTLEMENT

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MARY WARD SETTLEMENT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data