The Levantine Foundation in London

The Levantine Foundation

Founded in 2002, The Levantine Foundation, classified under reg no. 04506398 is an active company. Currently registered at 106 Saint Georges Square SW1V 3QY, the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Rami A., Tara M. and Paul M. and others. In addition one secretary - Tara M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Levantine Foundation Address / Contact

Office Address	106 Saint Georges Square
Office Address2	London
Town
Post code	SW1V 3QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04506398
Date of Incorporation	Thu, 8th Aug 2002
Industry	Cultural education
Industry	Archives activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Rami A.

Position: Director

Appointed: 16 June 2022

Tara M.

Position: Director

Appointed: 08 March 2022

Paul M.

Position: Director

Appointed: 22 January 2022

Tara M.

Position: Secretary

Appointed: 30 September 2021

Suzanne P.

Position: Director

Appointed: 06 September 2017

Nigel P.

Position: Director

Appointed: 21 October 2008

Tara D.

Position: Director

Appointed: 08 July 2021

Resigned: 08 March 2022

David T.

Position: Director

Appointed: 29 June 2012

Resigned: 06 September 2016

Maja K.

Position: Director

Appointed: 23 May 2012

Resigned: 30 March 2017

Carol B.

Position: Director

Appointed: 16 March 2011

Resigned: 10 July 2013

Peter C.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2011

John B.

Position: Director

Appointed: 14 December 2005

Resigned: 20 October 2008

Euan C.

Position: Director

Appointed: 17 January 2005

Resigned: 01 July 2008

Philippa J.

Position: Secretary

Appointed: 16 November 2004

Resigned: 30 September 2021

Fergus M.

Position: Director

Appointed: 08 August 2002

Resigned: 14 June 2006

Robert H.

Position: Director

Appointed: 08 August 2002

Resigned: 16 November 2004

Robert H.

Position: Secretary

Appointed: 08 August 2002

Resigned: 16 November 2004

Philippa J.

Position: Director

Appointed: 08 August 2002

Resigned: 30 September 2021

Dinah B.

Position: Director

Appointed: 08 August 2002

Resigned: 22 September 2008

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Nigel P. This PSC. The second one in the PSC register is Philippa J. This PSC . Moving on, there is Maja K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

Nigel P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Philippa J.

Notified on	6 April 2016
Ceased on	30 September 2021
Nature of control:	right to appoint and remove directors

Maja K.

Notified on	6 April 2016
Ceased on	30 March 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (15 pages)
AP01	New director was appointed on 16th June 2022 filed on: 16th, June 2022	officers	Free Download (2 pages)
CH03	On 8th March 2022 secretary's details were changed filed on: 10th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2022 filed on: 8th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th March 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 22nd January 2022 filed on: 22nd, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AP03	On 30th September 2021, company appointed a new person to the position of a secretary filed on: 30th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 8th July 2021 filed on: 26th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 6th September 2017 filed on: 2nd, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th March 2017 filed on: 25th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th September 2016 filed on: 25th, July 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 23rd July 2015 filed on: 23rd, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 23rd July 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 30th, October 2013	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 25th July 2013 filed on: 25th, July 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 23rd July 2013 filed on: 25th, July 2013	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 9th, January 2013	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 23rd July 2012 filed on: 16th, August 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 31st July 2012 filed on: 31st, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2012 filed on: 31st, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th July 2012 filed on: 30th, July 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 23rd July 2011 filed on: 23rd, July 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 23rd July 2010 filed on: 9th, August 2010	annual return	Free Download (5 pages)
CH01	On 21st July 2010 director's details were changed filed on: 8th, August 2010	officers	Free Download (2 pages)
CH01	On 21st July 2010 director's details were changed filed on: 8th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (13 pages)
288a	On 1st December 2008 Director appointed filed on: 1st, December 2008	officers	Free Download (1 page)
288b	On 25th November 2008 Appointment terminated director filed on: 25th, November 2008	officers	Free Download (1 page)
288b	On 25th November 2008 Appointment terminated director filed on: 25th, November 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 22nd August 2008 with complete member list filed on: 22nd, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, August 2008	officers	Free Download (1 page)
288b	On 21st August 2008 Appointment terminated director filed on: 21st, August 2008	officers	Free Download (1 page)
288a	On 21st August 2008 Director appointed filed on: 21st, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 28th July 2007 with complete member list filed on: 28th, July 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 28th July 2007 with complete member list filed on: 28th, July 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (5 pages)
288b	On 7th August 2006 Director resigned filed on: 7th, August 2006	officers	Free Download (1 page)
288b	On 7th August 2006 Director resigned filed on: 7th, August 2006	officers	Free Download (1 page)
288a	On 27th April 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (4 pages)
288a	On 27th April 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (5 pages)
288a	On 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (11 pages)
288a	On 10th December 2004 New secretary appointed filed on: 10th, December 2004	officers	Free Download (2 pages)
288a	On 10th December 2004 New secretary appointed filed on: 10th, December 2004	officers	Free Download (2 pages)
288b	On 23rd November 2004 Secretary resigned;director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288b	On 23rd November 2004 Secretary resigned;director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Partial exemption accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Partial exemption accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 8th September 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th September 2003	annual return
363s	Annual return drawn up to 8th September 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 8th, August 2002	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 8th, August 2002	incorporation	Free Download (29 pages)