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VARIETY, THE CHILDREN'S CHARITY

Learn more about VARIETY, THE CHILDREN'S CHARITY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VARIETY HOUSE, 93 BAYHAM STREET, LONDON, NW1 0AG

VARIETY, THE CHILDREN'S CHARITY on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00509811
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Company VARIETY, THE CHILDREN'S CHARITY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), registration number 00509811, established in United Kingdom on the 16. July 1952. The company is now active. The company has been in business for 64 years and 4 months. This company used to be called VARIETY THE CHILDREN'S CHARITY, THE VARIETY CLUB CHILDREN'S CHARITY, VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE). The company is based on VARIETY HOUSE, 93 BAYHAM STREET, LONDON, NW1 0AG. Business of the company VARIETY, THE CHILDREN'S CHARITY by SIC and NACE code is "88990 - Other social work activities without accommodation not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JONATHAN GOLD" from the 2016.03.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company VARIETY, THE CHILDREN'S CHARITY being in liquidation. The company has 19 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1998.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.01
AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2013.03.16

List of company documents:

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DIRECTOR APPOINTED MR JONATHAN GOLD
Form type: AP01
Date: 2016.03.03
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DIRECTOR APPOINTED MR JAMES OLIVER MARTIN
Form type: AP01
Date: 2016.02.26
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DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS
Form type: AP01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR DILARAM WILLIAMSON
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR JARVIS ASTAIRE
Form type: TM01
Date: 2016.01.15
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DIRECTOR APPOINTED MRS DILARAM WILLIAMSON
Form type: AP01
Date: 2015.11.26
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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR JANE KERNER
Form type: TM01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR LLOYD BARR
Form type: TM01
Date: 2015.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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DIRECTOR APPOINTED MR ELIOT MOSES COHEN
Form type: AP01
Date: 2015.05.07
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DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU
Form type: AP01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREWS
Form type: TM01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR NORMAN KAPHAN
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL KAHN
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR LIONEL ROSENBLATT
Form type: TM01
Date: 2015.01.12
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CURTIS
Form type: TM01
Date: 2013.12.09
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31/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD BRENNER / 01/08/2013
Form type: CH01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLACKBURN
Form type: TM01
Date: 2013.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.16
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DIRECTOR APPOINTED MR RODNEY VICTOR NATKIEL
Form type: AP01
Date: 2013.03.13
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DIRECTOR APPOINTED MRS JANE VIVIAN KERNER
Form type: AP01
Date: 2013.03.12
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DIRECTOR APPOINTED MR RAYMOND CURTIS
Form type: AP01
Date: 2013.03.12
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DIRECTOR APPOINTED MR RONALD NATHAN
Form type: AP01
Date: 2013.03.08
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DIRECTOR APPOINTED MR RUSSELL ALEXANDER KAHN
Form type: AP01
Date: 2013.03.08
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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: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MUSTOE
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR RONALD NATHAN
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL KAHN
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR GARY BECKWITH
Form type: TM01
Date: 2013.01.09
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, VARIETY CLUB HOUSE, 93 BAYHAM STREET, LONDON, NW1 0AG
Form type: AD01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / PROFFESOR JONATHAN SIGMUND SHALIT / 01/06/2012
Form type: CH01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAMS
Form type: TM01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN SACHS
Form type: TM01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN
Form type: TM01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR FILAN FRASER
Form type: TM01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BURLEY
Form type: TM01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT
Form type: TM01
Date: 2012.10.19
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DIRECTOR APPOINTED MR TREVOR GREEN
Form type: AP01
Date: 2012.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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COMPANY NAME CHANGED VARIETY THE CHILDREN'S CHARITY, CERTIFICATE ISSUED ON 19/06/12
Form type: CERTNM
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES15
Document description: CHANGE OF NAME 26/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.19
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COMPANY NAME CHANGED THE VARIETY CLUB CHILDREN'S CHARITY, CERTIFICATE ISSUED ON 28/05/12
Form type: CERTNM
Date: 2012.05.28
Child documents:
Document type: ANNOTATION
Date: 2012.05.28
Form type: RES15
Document description: CHANGE OF NAME 26/01/2012
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NE01
Form type: MISC
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BEECHAM
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWN
Form type: TM01
Date: 2012.02.24
£2.95
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CHANGE OF NAME 26/01/2012
Form type: RES15
Date: 2012.02.23
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.23
£2.95
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DIRECTOR APPOINTED MR WILLIAM JAMES SANGSTER
Form type: AP01
Date: 2012.01.13
£2.95
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JARVIS JOSEPH ASTAIRE / 01/01/2011
Form type: CH01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE WADSWORTH
Form type: TM01
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFF
Form type: TM01
Date: 2011.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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DIRECTOR APPOINTED MR ROBERT SIMON BEECHAM
Form type: AP01
Date: 2011.03.23

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Company directors and board members:

STANLEY ANTHONY SALTER (current)
Secretary, 2011.01.01
VARIETY HOUSE 93 BAYHAM STREET , LONDON
NW1 0AG
MALCOLM HOWARD BRENNER (current)
Director, PRODUCTION COMPANY, 2009.01.01
VARIETY HOUSE 93 BAYHAM STREET , LONDON
NW1 0AG
ELIOT MOSES COHEN (current)
Director, -, 2015.05.01
RED BUS HOUSE 34 SALISBURY STREET , LONDON
NW8 8QE
ENGLAND
LAURENCE HOWARD DAVIS (current)
Director, 2005.01.01
18 WESTBOURNE TERRACE , LONDON
W2 3UP
JONATHAN PAUL GOLD (current)
Director, BANKING, 2016.01.01
6 LODGE AVENUE ELSTREE , BOREHAMWOOD
WD6 3ND, HERTFORDSHIRE
ENGLAND
TREVOR HENRY GREEN (current)
Director, N/A, 2012.06.19
VARIETY HOUSE 93 BAYHAM STREET , LONDON
NW1 0AG
ANTHONY LEONARD HARRIS (current)
Director, INSURANCE LOSS ASSESSOR, 1995.01.01
58 CIRCUS ROAD , LONDON
NW8 9SE
ANTHONY PETER HATCH (current)
Director, COMPANY DIRECTOR, 1999.01.01
APDO 130 , ES CASTELL
07720, MENORCA
SPAIN
JASON GRANT REES LEWIS (current)
Director, SOLICITOR, 2010.01.01
19 HOWARD KENNEDY CAVENDISH SQUARE , LONDON
W1A 2AW
JAMES OLIVER MARTIN (current)
Director, INSURANCE, 2016.01.01
49 LITTLE BUSHEY LANE , BUSHEY
WD23 4TU
ENGLAND
RONALD NATHAN (current)
Director, 2012.12.31
VARIETY HOUSE 93 BAYHAM STREET , LONDON
NW1 0AG
RODNEY VICTOR NATKIEL (current)
Director, MEDIA AND EVENT PRODUCTION, 2013.01.01
VARIETY HOUSE 93 BAYHAM STREET , LONDON
NW1 0AG
TUSHAR SUDHAKAR PRABHU (current)
Director, 2015.02.19
4-5 MANCHESTER SQUARE , LONDON
W1U 3PD
ENGLAND
STANLEY ANTHONY SALTER (current)
Director, ACCOUNTANT, 2010.01.01
FLAT 2 3 STALBRIDGE STREET , LONDON
NW1 6TG
WILLIAM JAMES SANGSTER (current)
Director, MANAGING DIRECTOR, 2012.01.01
BRACKENBURN WENTS WOOD WEAVERING , MAIDSTONE
ME14 5BL, KENT
JONATHAN SIGMUND SHALIT (current)
Director, ENTERTAINMENT EXECUTIVE, 2005.01.01
53 CAMPDEN HILL GATE DUCHESS OF BEDFORD WALK , LONDON
W8 7QJ
NICHOLAS SIMON KEITH SHATTOCK (current)
Director, SOLICITOR, 2011.01.01
VARIETY HOUSE 93 BAYHAM STREET , LONDON
NW1 0AG
PAMELA SINCLAIR (current)
Director, COMPANY DIRECTOR, 1999.01.01
APARTMENT 2 EAMONT STREET ST JOHN'S WOOD , LONDON
NW8 7DT
RONALD NEIL SINCLAIR (current)
Director, FRICS, 2010.01.01
VARIETY HOUSE 93 BAYHAM STREET , LONDON
NW1 0AG
DUNCAN SINCLAIR SYERS (current)
Director, COMPANY DIRECTOR, 2016.01.01
PADDOCKS HAREWOOD ROAD COLLINGHAM , WETHERBY
LS22 5BY, WEST YORKSHIRE
ENGLAND
STEPHEN MAURICE CROWN (resigned)
Secretary, 2010.01.01 - 2010.12.31
9 NORTHAW PLACE, COOPERS LANE NORTHAW , POTTERS BAR
EN6 4NQ, HERTFORDSHIRE
ALAN ROBERT JENNINGS (resigned)
Secretary, 2003.07.15 - 2004.12.31
1 KINGSTON AVENUE , SEAFORD
BN25 4NE, EAST SUSSEX
BERNARD MICHAEL MCGRATH (resigned)
Secretary, ACCOUNTANT, 2002.04.09 - 2002.07.16
59 LISBON AVENUE , TWICKENHAM
TW2 5HR, MIDDLESEX
BERNARD MICHAEL MCGRATH (resigned)
Secretary, ACCOUNTANT, 1991.12.31 - 1997.04.09
59 LISBON AVENUE , TWICKENHAM
TW2 5HR, MIDDLESEX
PAMELA ANN ROBERTSON (resigned)
Secretary, 2002.07.16 - 2003.07.15
336 HIGH ROAD LEAVESDEN , WATFORD
WD25 7EQ, HERTFORDSHIRE
MARTIN ALAN SHAW (resigned)
Secretary, 2001.06.08 - 2002.04.09
64 THE GROVE , EDGWARE
HA8 9QB, MIDDLESEX
ANTHONY SIMMONDS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.01.01 - 2009.12.31
FROG PLACE THE WOODS , NORTHWOOD
HA6 3EY, MIDDLESEX
ROBERT AIRD WEBSTER (resigned)
Secretary, 1990.12.31 - 1991.12.31
NORWOOD FARM HOUSE , COBHAM
KT11 1BS, SURREY
ERIC MELVYN WEINRABE (resigned)
Secretary, 1997.04.09 - 2001.06.08
7 MAYTREE CLOSE , EDGWARE
HA8 8XX, MIDDLESEX
HUGO AMAYA TORRES (resigned)
Director, RET TRAVEL EXEC., 1998.01.01 - 2008.10.21
THE GATE HOUSE HADSTOCK , CAMBRIDGE
CB1 6NX
KEITH JOHN ANDREWS (resigned)
Director, RETIRED BANK MANAGER, 2007.01.01 - 2015.02.27
3 WILLOW PARK , OTFORD
TN14 5ND, KENT
JARVIS JOSEPH ASTAIRE (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2015.12.31
FLAT 35 HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
PHILIP AUSTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.01 - 2009.12.31
4 WILDWOOD 115 DUCKS HILL ROAD , NORTHWOOD
HA6 2RJ, MIDDLESEX
HEDY-JOY JOY BABANI (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2005.12.31
1 BROCKLEY HILL HOUSE BROCKLEY HILL , STANMORE
HA7 4LN, MIDDLESEX
JOHN EVAN BARNETT (resigned)
Director, CHAIRMAN, 2003.01.01 - 2012.09.30
MORNINGSIDE LODGE GALLEY LANE ARKLEY , BARNET
EN5 4AJ, HERTFORDSHIRE

Companies near to VARIETY, THE CHILDREN'S CHARITY

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) VARIETY, THE CHILDREN'S CHARITY 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: 2016.05.13. Reload the data