PETRA ECCLESTONE FOUNDATION
Active - Accounts Filed
General Information
NAME
PETRA ECCLESTONE FOUNDATION
COMPANY NUMBER
10488286
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/11/2016
(7 years and 11 months old)
WEBSITE
www.petraecclestonefoundation.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2016
23/10/2017
PETRA STUNT FOUNDATION
LONDON
NW9 6BX
Telephone: 02081508180
TPS: No
5 Technology Park
Colindeep Lane
Colindale
London NW9 6BX
NW9 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETRA ECCLESTONE FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETRA ECCLESTONE FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRA ECCLESTONE FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2016 - Present (7 years and 11 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/01/2018 - Present (6 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2016 - Present (7 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/12/2016 - 17/10/2017 (10 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Patrick William Rene Mossu (928078201) Appointed |
| 16/08/2022 | Paul Barry Sullivan (927905072) has left the board |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 21/10/2021 | Slavica Ecclestone (924217602) has left the board |
| 07/05/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Paul Barry Sullivan (927905072) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 13/01/2020 | New Board Member Mary Rose Brady (918831676) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 30/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 16/04/2018 | Sue Davie (922190270) has left the board |
| 12/03/2018 | Change in Reg. Office |
| 19/01/2018 | New Board Member Tamara Ecclestone (918478539) Appointed |
| 19/01/2018 | New Board Member Slavica Ecclestone (924217602) Appointed |
| 19/01/2018 | Emebet Shiferaw-Gobeze (923387124) has left the board |
| 19/01/2018 | Emmanuele Argand (922190181) has left the board |
| 07/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Henry Watling (922071167) has left the board |
| 27/09/2017 | James Robert Frederick Stunt (919887577) has left the board |
| 21/06/2017 | New Board Member Emebet Shiferaw-Gobeze (923387124) Appointed |
| 02/06/2017 | New Board Member James Robert Frederick Stunt (919887577) Appointed |
| 02/06/2017 | James Robert Frederick (923130196) has left the board |
| 16/05/2017 | New Board Member James Robert Frederick (923130196) Appointed |
| 10/01/2017 | Simon Winters (921590097) has left the board |
| 10/01/2017 | New Board Member Emmanuele Argand (922190181) Appointed |
| 10/01/2017 | James Robert Frederick Stunt (919887577) has left the board |
| 10/01/2017 | New Board Member Sue Davie (922190270) Appointed |
| 19/12/2016 | New Board Member Henry Watling (922071167) Appointed |
| 19/12/2016 | New Board Member James Robert Frederick Stunt (919887577) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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