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LONDON PHILHARMONIC ORCHESTRA LIMITED

Learn more about LONDON PHILHARMONIC ORCHESTRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 ALBERT EMBANKMENT, LONDON, SE1 7TP

LONDON PHILHARMONIC ORCHESTRA LIMITED on the map

Company type: Private Limited Company
Company number: 00357059
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.09.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 80
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DIRECTOR APPOINTED MRS RACHEL DOROTHY CHENERY
Form type: AP01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MR MARK CHRISTOPHER VINES
Form type: AP01
Date: 2015.06.30
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DIRECTOR APPOINTED MR DAVID JOHN WHITEHOUSE
Form type: AP01
Date: 2015.06.30
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DIRECTOR APPOINTED MS AMANDA LORRAINE HILL
Form type: AP01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS MANON BONNER WILLIAMS / 18/11/2014
Form type: CH01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS
Form type: TM01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR MARK TEMPLETON
Form type: TM01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA SUSAN HULL SHARP / 01/11/2014
Form type: CH01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMMONDS
Form type: TM01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOHMANN
Form type: TM01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR VESSELIN GELLEV
Form type: TM01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR APPOINTED MR NEIL PHILIP WESTREICH
Form type: AP01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR BERNARD RIX
Form type: TM01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR APPOINTED MR RICHARD BRASS
Form type: AP01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR HELENE KESSLER
Form type: TM01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR APPOINTED MS MANON BONNER WILLIAMS
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED MS VICTORIA SUSAN HULL SHARP
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED MR VESSELIN STEFANOV GELLEV
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED MR MARK STUART TEMPLETON
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED MR JONATHAN DAVID HARRIS
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED MR DESMOND HUGH CECIL
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED DR CATHERINE HOGEL
Form type: AP01
Date: 2012.11.12
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DIRECTOR APPOINTED MRS NATALIA TSUKANOVA
Form type: AP01
Date: 2012.11.09
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DIRECTOR APPOINTED MRS HELENE ANGELA KESSLER
Form type: AP01
Date: 2012.11.09
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DIRECTOR APPOINTED MR JULIAN MICHAEL SIMMONDS
Form type: AP01
Date: 2012.11.09
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DIRECTOR APPOINTED MR LAURENCE JOHNSTONE WATT
Form type: AP01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
Form type: TM01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON
Form type: TM01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR SUE BOHLING
Form type: TM01
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.08
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ADOPT ARTICLES 22/05/2012
Form type: RES01
Date: 2012.06.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED SIR PHILIP LLOYD THOMAS
Form type: AP01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEHAM
Form type: TM01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOOLEY
Form type: TM01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR ANNE MCANENEY
Form type: TM01
Date: 2011.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARRINGTON
Form type: TM01
Date: 2011.08.18
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DIRECTOR APPOINTED MR JOHN GARETH NEWMAN
Form type: AP01
Date: 2011.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DONALD SHERLOCK DAWSON / 01/01/2011
Form type: CH01
Date: 2011.02.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOHMANN / 01/09/2010
Form type: CH01
Date: 2011.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUE BOHLING / 01/10/2009
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RUNDELL / 06/11/2009
Form type: CH01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAMERON POOLE
Form type: TM02
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN TOOLEY / 06/11/2009
Form type: CH01
Date: 2010.03.10

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Company directors and board members:

DAVID BURKE (current)
Secretary, 2009.11.06
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
MANON BONNER ANTONIAZZI (current)
Director, CONSULTANT, 2012.05.22
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
RICHARD RUDI BRASS (current)
Director, BANKER, 2013.04.25
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
DESMOND HUGH CECIL (current)
Director, POLITICAL CONSULTANT, 2012.05.22
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
RACHEL DOROTHY CHENERY (current)
Director, MUSICIAN, 2015.05.01
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
JONATHAN DAVID HARRIS (current)
Director, CHARTERED SURVEYOR, 2012.05.22
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
AMANDA LORRAINE HILL (current)
Director, MEDIA DIRECTOR, 2015.04.27
55 CALLCOTT ROAD , LONDON
NW6 7EE
ENGLAND
CATHERINE HOGEL (current)
Director, DOCTOR, 2012.05.22
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
STEWART MCILWHAM (current)
Director, MUSICIAN, 2003.07.21
4 POWDER MILL LANE , TUNBRIDGE WELLS
TN4 0DL, KENT
JOHN GARETH NEWMAN (current)
Director, MUSICIAN, 2011.03.18
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
GEORGE PENISTON (current)
Director, MUSICIAN, 2009.04.04
18 STANHOPE AVENUE , BROMLEY
BR2 7JR, KENT
VICTORIA SUSAN HULL ROBEY (current)
Director, CEO MUSIC EDUCATION CHARITY, 2012.05.22
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
KEVIN RUNDELL (current)
Director, MUSICIAN, 2005.02.19
LITTLEMEAD TITE HILL , ENGLEFIELD GREEN
TW20 0NH, SURREY
NATALIA TSUKANOVA (current)
Director, BANKER, 2012.05.22
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
MARK CHRISTOPHER VINES (current)
Director, MUSICIAN, 2015.05.01
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
TIMOTHY WALKER (current)
Director, 2003.03.16
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
LAURENCE JOHNSTONE WATT (current)
Director, LAWYER, 2012.05.22
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
NEIL PHILIP WESTREICH (current)
Director, LAWYER, 2014.02.25
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
DAVID JOHN WHITEHOUSE (current)
Director, MUSICIAN, 2015.05.01
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
ANDREW PAUL GAMBRELL (resigned)
Secretary, 1999.01.11 - 2004.01.22
79 WINSTON ROAD , LONDON
N16 9LN
JAMES BRODIE GRIGOR (resigned)
Secretary, COMPANY SECRETARY, 1996.08.01 - 1999.01.11
10 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
DAVID GEORGE LAUGHTON (resigned)
Secretary, FINANCE DIRECTOR, 1992.12.31 - 1996.07.31
8 WISTERIA WAY , NORTHAMPTON
NN3 3QB, NORTHAMPTONSHIRE
CAMERON JOHN POOLE (resigned)
Secretary, 2004.01.22 - 2008.03.05
52 KESTREL AVENUE , LONDON
SE24 0EB
CAMERON JOHN POOLE (resigned)
Secretary, FINANCE DIRECTOR, 2009.01.28 - 2009.11.06
52 KESTREL AVENUE , LONDON
SE24 0EB
OLAMIDE OLUBUSOLA AGBAIMONI (resigned)
Director, LOCAL GOVT MANAGER, 2003.03.11 - 2008.03.05
143 HITHER GREEN LANE , LONDON
SE13 8QJ
ANDREW BARCLAY (resigned)
Director, MUSICIAN, 2002.05.10 - 2005.02.19
2 MARSHALL VILLAS DOWLERVILLE ROAD , ORPINGTON
BR6 6DZ, KENT
PAUL BENISTON (resigned)
Director, MUSICIAN, 1996.04.15 - 2005.02.19
12 LAURIE GRAY AVENUE BLUEBELL HILL , CHATHAM
ME5 9DF, KENT
REGINA ANNETTE BEUKES (resigned)
Director, MUSICIAN, 1997.04.11 - 2002.05.10
37B PATSHULL ROAD KENTISH TOWN , LONDON
NW5 2JX
RICHARD THOMAS BISSILL (resigned)
Director, MUSICIAN, 1991.12.31 - 1992.03.30
2 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
SUE BOHLING (resigned)
Director, MUSICIAN, 2005.05.23 - 2012.05.22
3A THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7QY
ROWENA MARGARET BROWN (resigned)
Director, CONCERTS DIRECTOR, 1992.12.31 - 1994.06.30
80 ROSS STREET , CAMBRIDGE
CB1 3BU
FRANCIS HENRY BUCKNALL (resigned)
Director, MUSICIAN, 1992.12.31 - 1994.05.08
28 FERNBROOK DRIVE , NORTH HARROW
HA2 7EB, MIDDLESEX
NICHOLAS WILLIAM BUSCH (resigned)
Director, MUSICIAN, 1994.05.08 - 2006.01.10
ROCKELLS BARN DUDDENHOE END , SAFFRON WALDEN
CB11 4UY, ESSEX
RONALD LINDSAY CALDER (resigned)
Director, MUSICIAN, 1992.12.31 - 1994.05.08
8 WILTON CRESCENT , LONDON
SW19 3QZ
NICHOLAS CARPENTER (resigned)
Director, MUSICIAN, 2006.04.28 - 2009.04.04
29 FITZJOHNS ROAD , LEWES
BN7 1PP, EAST SUSSEX

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Information about the Private Limited Company LONDON PHILHARMONIC ORCHESTRA LIMITED 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: 2016.04.28. Reload the data