Company information:
Historypin Community Interest Company (No: 05241856)
Address: 71 ST JOHN STREET, LONDON, EC1M 4NJ
Status: Active - Proposal to Strike off
Incorporated: 27-Sep-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DAVID NEIL ROBINSON ( DOB: May-1955 From: Oct-2004 )
Current Director: NICHOLAS BARDSLEY STANHOPE ( DOB: Apr-1980 From: Apr-2009 )
Resigned Director: JAMES ARTHUR FRANCIS ALEXANDER ( DOB: Apr-1945 From: Sep-2007 To: Nov-2008 )
Resigned Director: DAVID BROOK ( From: Jun-2008 To: Dec-2008 )
Resigned Director: HAYLEY MAS BUTTS ( From: Apr-2012 To: Sep-2013 )
Resigned Director: GILES GIBBONS ( DOB: Nov-1969 From: Sep-2008 To: Jun-2015 )
Resigned Director: STANLEY PHILIP HARRIS ( DOB: Dec-1951 From: Sep-2004 To: Jan-2024 )
Resigned Director: EUGENIE HARVEY ( From: Oct-2004 To: Nov-2009 )
Resigned Director: SAMIRA MEZROUI ( DOB: Jun-1989 From: Mar-2017 To: Jan-2024 )
Resigned Director: FIONA RILEY ( From: Sep-2008 To: Mar-2009 )
Resigned Director: SUSAN ANN SIDDALL ( DOB: Mar-1969 From: Jun-2014 To: Jun-2015 )
Resigned Director: CHRISTIAN STRASSER ( From: Mar-2006 To: Jun-2007 )
Resigned Director: PAUL CHRISTOPHER BARSTOW TWIVY ( DOB: Oct-1958 From: Apr-2010 To: Dec-2016 )
Resigned Director: PHILIP NICHOLAS CLERK WALKER ( DOB: Apr-1954 From: Oct-2004 To: Sep-2006 )
Resigned Director: STEPHEN WISH ( From: Jun-2005 To: May-2008 )
Resigned Director: LINDA HELEN WOOLSTON ( DOB: Jul-1961 From: Oct-2006 To: Apr-2008 )
Resigned Secretary: JAMES ARTHUR FRANCIS ALEXANDER ( DOB: Apr-1945 From: Sep-2007 To: Nov-2008 )
Resigned Secretary: STANLEY PHILIP HARRIS ( DOB: Dec-1951 From: Nov-2008 To: Jan-2024 )
Resigned Secretary: JANE PARISH ( DOB: Jan-1957 From: Sep-2004 To: Sep-2008 )
Persons of Significant Control:
Shift Foundation, 71 St. John Street, London, EC1M 4NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)