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FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)

Learn more about FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CROMWELL PLACE, LONDON, ENGLAND, SW7 2JN

FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01126882
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01126882, established in United Kingdom on the 6. August 1973. The company is now active. The company has been in business for 44 years . The company is based on 6 CROMWELL PLACE, LONDON, ENGLAND, SW7 2JN. Business of the company FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE) by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES" from the 2017.01.10. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.11.29. We do not have any information about the company FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE) being in liquidation. The company has 13 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2017.08.19. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.12.13
overdue: NO
last made update: 2016.11.29
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
Form type: CS01
Date: 2017.01.10
£2.95
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SAIL ADDRESS CHANGED FROM:, 10-11 DACRE STREET, LONDON, SW1H 0DJ, UNITED KINGDOM
Form type: AD02
Date: 2017.01.10
£2.95
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DIRECTOR APPOINTED MR HARAS RAFIQ
Form type: AP01
Date: 2016.12.14
£2.95
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DIRECTOR APPOINTED MR DAVID WAHL
Form type: AP01
Date: 2016.12.07
£2.95
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DIRECTOR APPOINTED MR JEAN-LUC ALLAVENA
Form type: AP01
Date: 2016.11.29
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DIRECTOR APPOINTED MR PHILIPPE HUGES PEIRS
Form type: AP01
Date: 2016.11.24
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DIRECTOR APPOINTED MR RUPERT REECE
Form type: AP01
Date: 2016.11.24
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DIRECTOR APPOINTED MR SIMON RICHARD DAY
Form type: AP01
Date: 2016.11.24
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DIRECTOR APPOINTED MS MARY GERALDINE WALSH
Form type: AP01
Date: 2016.11.24
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DIRECTOR APPOINTED DR CLAIRE CHICK
Form type: AP01
Date: 2016.11.04
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REGISTERED OFFICE CHANGED ON 25/10/2016 FROM, NEPTUNE HOUSE 70 ROYAL HILL, LONDON, SE10 8RF
Form type: AD01
Date: 2016.10.25
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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.13
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APPOINTMENT TERMINATED, SECRETARY ANN KENRICK
Form type: TM02
Date: 2016.04.06
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SECRETARY APPOINTED PROFESSOR TOM SCHULLER
Form type: AP03
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREENLAND
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR ROISIN DONACHIE
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR ANN TOULMIN
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALL
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR ROY GRIFFINS
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR MAURICE FRASER
Form type: TM01
Date: 2016.03.17
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29/11/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
Form type: TM01
Date: 2016.01.12
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.16
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29/11/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED DR ANDREW ROBINSON
Form type: AP01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHARLES ROBERTS GRIEVE / 14/07/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FRASER / 22/05/2014
Form type: CH01
Date: 2015.01.06
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ADOPT ARTICLES 22/05/2014
Form type: RES01
Date: 2014.06.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.24
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.19
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29/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR APPOINTED MR CHRISTOPHER RICHARD DEACON
Form type: AP01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOSEPH EDWARD BUTCHER
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED MR DUNCAN TAYLOR GREENLAND
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED RT HON BARONESS TESSA BLACKSTONE
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED DR SUSAN COLLARD
Form type: AP01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR JOYCE QUIN
Form type: TM01
Date: 2013.06.11
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29/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR APPOINTED MAURICE FRASER
Form type: AP01
Date: 2012.10.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
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29/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.01
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29/11/10 NO MEMBER LIST
Form type: AR01
Date: 2011.10.05
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.10.05
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JASON GRIFFINS / 04/10/2011
Form type: CH01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC GREIVE
Form type: TM01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK WALKER / 01/07/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANN CAMILLA TOULMIN / 01/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR APPOINTED MR ROY JASON GRIFFINS
Form type: AP01
Date: 2011.10.04
£2.95
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SAIL ADDRESS CHANGED FROM:, 16-18 STRUTTON GROUND, LONDON, SW1P 2HP, UNITED KINGDOM
Form type: AD02
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON BARONESS JOYCE GWENDOLEN QUIN / 01/09/2010
Form type: CH01
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED RT HON DOMINIC CHARLES ROBERTS GREIVE
Form type: AP01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR FRANCO-BRITISH COUNCIL, BRITISH SECTION
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR FRANCO-BRITISH COUNCIL, BRITISH SECTION
Form type: TM01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK WALKER / 01/07/2011
Form type: CH01
Date: 2011.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANN CAMILLA TOULMIN / 01/07/2011
Form type: CH01
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE FRASER
Form type: TM01
Date: 2011.09.29

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Company directors and board members:

TOM SCHULLER (current)
Secretary, 2016.03.31
6 CROMWELL PLACE , LONDON
SW7 2JN
ENGLAND
JEAN-LUC ALLAVENA (current)
Director, INVESTOR, 2016.09.12
LE CIRIUS 6 RUE PRINCESSE FLORENTINE 98000 , MONACO
MONACO
TESSA BLACKSTONE (current)
Director, PEER, 2013.03.31
HOUSE OF LORDS WESTMINSTER , LONDON
SW1A 0PW
ENGLAND
MICHAEL JOSEPH EDWARD BUTCHER (current)
Director, FORMER GENERAL COUNSEL, VEOLIA ENVIRONMENT UK, 2013.05.23
26 THORNHILL CRESCENT , LONDON
N1 1BJ
ENGLAND
CLAIRE CHICK (current)
Director, HEAD OF DEFENCE FOR FBC, 2016.05.19
120 STAFFORD COURT FLAT 178 KENSINGTON HIGH STREET , LONDON
W8 7DR
ENGLAND
SUSAN COLLARD (current)
Director, SENIOR LECTURER IN FRENCH POLITICS, 2013.05.23
DEPARTMENT OF POLITICS UNIVERSITY OF SUSSEX FALMER , BRIGHTON
BN1 9SP
ENGLAND
SIMON RICHARD DAY (current)
Director, DIPLOMAT, 2016.09.12
17 STRATTON ROAD , BEACONSFIELD
HP9 1HR
ENGLAND
CHRISTOPHER RICHARD DEACON (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.05.23
6 CROMWELL PLACE , LONDON
SW7 2JN
ENGLAND
DOMINIC CHARLES ROBERTS GRIEVE (current)
Director, MEMBER OF PARLIAMENT, 2011.01.01
6 CROMWELL PLACE , LONDON
SW7 2JN
ENGLAND
PHILIPPE HUGES PEIRS (current)
Director, REAL ESTATE CORPORATE FINANCE CONSULTANT, 2016.09.12
20 ABINGDON COURT ABINGDON VILLAS , LONDON
W8 6BS
HARAS RAFIQ (current)
Director, CHIEF EXECUTIVE OFFICER, QUILLIAM, 2016.12.05
QUILLIAM FOUNDATION PO BOX 60380 , LONDON
WC1A 9AZ
ENGLAND
RUPERT REECE (current)
Director, LAWYER, 2016.09.12
GIDE LOYRETTE NOUEL LLP, 125 OLD BROAD STREET , LONDON
EC2N 1AR
ENGLAND
DAVID WAHL (current)
Director, ENTREPRENEUR, 2016.09.12
98 CHEMIN DES GRANDES VIGNES 74140 , VEIGY-FONCENEX
FRANCE
MARY GERALDINE WALSH (current)
Director, COMMUNICATIONS DIRECTOR, 2016.09.12
EUROSTAR - TIMES HOUSE BRAVINGTONS WALK , LONDON
N1 9AW
ENGLAND
SARAH HOWORTH CHAPMAN (resigned)
Secretary, 1991.11.29 - 1995.01.31
FLAT 1 15 DEVONSHIRE TERRACE , LONDON
W2 2DW
ANN KENRICK (resigned)
Secretary, SECRETARY GENERAL, 1995.01.31 - 2016.03.31
44 GROVE LANE , LONDON
SE5 8ST
SARAH HOWORTH CHAPMAN (resigned)
Director, 1991.11.29 - 1994.12.01
FLAT 1 15 DEVONSHIRE TERRACE , LONDON
W2 2DW
PETER GRAHAM CORBETT (resigned)
Director, DEPUTY CHAIRMAN MONOPLIES& MER, 1994.12.01 - 1999.12.31
FLAT 95 COLEHERNE COURT OLD BROMPTON ROAD , LONDON
SW5 0ED
ROISIN LUCY DONACHIE (resigned)
Director, ADVISOR, 2009.11.11 - 2016.03.16
NEPTUNE HOUSE 70 ROYAL HILL , LONDON
SE10 8RF
FRANCO-BRITISH COUNCIL, BRITISH SECTION (resigned)
Director, 2009.09.29 - 2011.09.29
16-18 STRUTTON GROUND , LONDON
SW1P 2HP, GREATER LONDON
FRANCO-BRITISH COUNCIL, BRITISH SECTION (resigned)
Director, 2009.09.29 - 2011.09.29
10-11 DACRE STREET , LONDON
SW1H 0DJ
MAURICE FRASER (resigned)
Director, PUBLISHER, 2003.10.15 - 2010.12.31
31 LADBROKE ROAD , LONDON
W11 3PD
MAURICE FRASER (resigned)
Director, PROFESSOR, 2012.09.26 - 2016.02.12
NEPTUNE HOUSE 70 ROYAL HILL , LONDON
SE10 8RF
DUNCAN TAYLOR GREENLAND (resigned)
Director, VENTURE CAPITAL INVESTOR, CHAIR OF TRUSTEES, 2013.05.23 - 2016.03.16
12A WELBECK HOUSE WELBECK STREET , LONDON
W1G 9XE
ENGLAND
DOMINIC CHARLES ROBERTS GREIVE (resigned)
Director, MEMBER OF PARLIAMENT, 2011.01.01 - 2011.01.01
NEPTUNE HOUSE 70 ROYAL HILL , LONDON
SE10 8RF
ROY JASON GRIFFINS (resigned)
Director, CHAIRMAN, 2009.09.29 - 2016.03.16
55 BROOKFIELD , LONDON
N6 6AT
THOMAS OWEN LESLIE JENKINS (resigned)
Director, TRADE UNION OFFICIAL, 2002.05.22 - 2003.10.15
39 HOPPERS ROAD , LONDON
N21 3LN
CHRISTOPHER LOUIS MCINTOSH JOHNSON (resigned)
Director, CONSULTANT, 1993.10.07 - 2000.05.18
39 WOOD LANE , LONDON
N6 5UD
JOHN HENRY GLADSTONE LEAHY (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 1999.05.12
MANOR STABLES BISHOPSTONE , SEAFORD
BN25 2UD, EAST SUSSEX
JOHN HENRY GLADSTONE LEAHY (resigned)
Director, 1991.11.29 - 1993.10.07
MANOR STABLES BISHOPSTONE , SEAFORD
BN25 2UD, EAST SUSSEX
GERARD EVELYN HERBERT MANSELL (resigned)
Director, RETIRED, 1999.05.12 - 2002.05.22
FLAT C 15 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PH
ANTHONY JOHN CHARLES MEYER (resigned)
Director, POLICY DIRECTOR EUROPEAM MOVEM, 1994.12.01 - 2000.05.18
9 COTTAGE PLACE , LONDON
SW3 2BE
JOHN PIRIE MOIR (resigned)
Director, CHIEF EXECUTIVE DOVER DISTRICT, 1999.05.12 - 2002.05.22
ST GEORGES HOUSE 27 HIGH STREET , SANDWICH
CT13 9EB, KENT
JOHN DAVID NOULTON (resigned)
Director, RETIRED, 2003.10.15 - 2009.11.11
12 LADDERSTILE RIDE , KINGSTON UPON THAMES
KT2 7LP, SURREY
PETER PETRIE (resigned)
Director, BANKER/DIPLOMAT, 1997.09.23 - 2003.10.15
16A CAMBRIDGE STREET , LONDON
SW1V 4QH

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE) 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: 2017.06.27. Reload the data