The Tellus Mater Foundation Limited in LONDON

The Tellus Mater Foundation Limited LONDON

The Tellus Mater Foundation started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03750774. The The Tellus Mater Foundation company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 61 Grosvenor Street. Postal code: W1K 3JE. Since Monday 6th November 2006 The Tellus Mater Foundation Limited is no longer carrying the name The James Arbib Charitable Foundation.

Currently there are 2 directors in the the company, namely Bengt O. and James A.. In addition one secretary - Nicholas M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Tellus Mater Foundation Limited Address / Contact

Office Address	61 Grosvenor Street
Town	London
Post code	W1K 3JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03750774
Date of Incorporation	Mon, 12th Apr 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	25 years old
Account next due date	Fri, 5th Jan 2024 (131 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Nicholas M.

Position: Secretary

Appointed: 02 May 2024

Bengt O.

Position: Director

Appointed: 01 July 2016

James A.

Position: Director

Appointed: 22 November 1999

James W.

Position: Secretary

Appointed: 03 April 2019

Resigned: 16 April 2024

Paula D.

Position: Secretary

Appointed: 20 November 2012

Resigned: 31 October 2018

Fiona F.

Position: Secretary

Appointed: 01 June 2012

Resigned: 20 November 2012

Nicola A.

Position: Director

Appointed: 03 November 2008

Resigned: 01 July 2016

Anne A.

Position: Director

Appointed: 14 February 2003

Resigned: 03 November 2008

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 08 May 2000

Resigned: 01 June 2012

Seda A.

Position: Director

Appointed: 22 November 1999

Resigned: 14 February 2003

James A.

Position: Secretary

Appointed: 22 November 1999

Resigned: 08 May 2000

Karen Y.

Position: Director

Appointed: 12 April 1999

Resigned: 08 May 2000

Jessica D.

Position: Director

Appointed: 12 April 1999

Resigned: 08 May 2000

Jessica D.

Position: Secretary

Appointed: 12 April 1999

Resigned: 08 May 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is James A. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Bengt O. This PSC has significiant influence or control over the company,.

James A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bengt O.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

The James Arbib Charitable Foundation	November 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 16th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 16th, January 2024	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 6th, January 2023	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 7th, January 2022	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 22nd, February 2021	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 5th, January 2020	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 4th, January 2019	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 29th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 5th April 2016 filed on: 4th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 12th April 2016, no shareholders list filed on: 13th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 5th April 2015 filed on: 12th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 12th April 2015, no shareholders list filed on: 17th, April 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 5th April 2014 filed on: 18th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 12th April 2014, no shareholders list filed on: 29th, April 2014	annual return	Free Download (3 pages)
AA	Accounts made up to Friday 5th April 2013 filed on: 20th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 12th April 2013, no shareholders list filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Accounts made up to Thursday 5th April 2012 filed on: 31st, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 12th April 2012, no shareholders list filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 5th April 2011 filed on: 3rd, January 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 12th April 2011, no shareholders list filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 5th April 2010 filed on: 3rd, December 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 12th April 2010, no shareholders list filed on: 23rd, April 2010	annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 5th April 2009 filed on: 23rd, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 28th May 2009 filed on: 28th, May 2009	annual return	Free Download (2 pages)
AA	Accounts made up to Saturday 5th April 2008 filed on: 24th, November 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008	annual return	Free Download (2 pages)
AA	Accounts made up to Thursday 5th April 2007 filed on: 29th, November 2007	accounts	Free Download (16 pages)
AA	Accounts made up to Thursday 5th April 2007 filed on: 29th, November 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Wednesday 5th April 2006 filed on: 25th, January 2007	accounts	Free Download (14 pages)
AA	Accounts made up to Wednesday 5th April 2006 filed on: 25th, January 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 5th April 2005 filed on: 30th, January 2006	accounts	Free Download (14 pages)
AA	Accounts made up to Tuesday 5th April 2005 filed on: 30th, January 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 5th April 2004 filed on: 24th, January 2005	accounts	Free Download (14 pages)
AA	Accounts made up to Monday 5th April 2004 filed on: 24th, January 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 11th May 2004 (Director's particulars changed)	annual return
AA	Accounts made up to Saturday 5th April 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 5th April 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Sunday 1st June 2003 filed on: 1st, June 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 1st June 2003 filed on: 1st, June 2003	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 5th April 2002 filed on: 10th, February 2003	accounts	Free Download (14 pages)
AA	Accounts made up to Friday 5th April 2002 filed on: 10th, February 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002	annual return	Free Download (3 pages)
AA	Accounts made up to Thursday 5th April 2001 filed on: 27th, February 2002	accounts	Free Download (12 pages)
AA	Accounts made up to Thursday 5th April 2001 filed on: 27th, February 2002	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 13th June 2001 filed on: 13th, June 2001	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 13th June 2001 filed on: 13th, June 2001	annual return	Free Download (4 pages)
AA	Accounts made up to Wednesday 5th April 2000 filed on: 7th, February 2001	accounts	Free Download (13 pages)
AA	Accounts made up to Wednesday 5th April 2000 filed on: 7th, February 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/00 to 05/04/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 05/04/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 12th May 2000 filed on: 12th, May 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 12th May 2000 filed on: 12th, May 2000	annual return	Free Download (4 pages)

The Tellus Mater Foundation Limited LONDON

The Tellus Mater Foundation Limited Address / Contact

Company Information / Profile

Company staff

Nicholas M.

Bengt O.

James A.

James W.

Paula D.

Fiona F.

Nicola A.

Anne A.

Boodle Hatfield Secretarial Limited

Seda A.

James A.

Karen Y.

Jessica D.

Jessica D.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us