Company information:
Charityshare Limited (No: 05260609)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 15-Oct-2004
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 26-Nov-2020
Industry Class: 62030 - Computer facilities management activities
Current Director: ROBERT GRAHAM BUTLER ( DOB: Nov-1967 From: Jan-2018 )
Current Director: AGNES CHRISTINA LYNCH ( DOB: Oct-1967 From: Mar-2019 )
Current Director: ELIZABETH ANN WALKER ( DOB: Jun-1962 From: Jun-2016 )
Current Secretary: SIMON WALTERS ( From: Jun-2018 )
Resigned Director: RAJEEV ARYA ( From: Apr-2013 To: Mar-2019 )
Resigned Director: ELIZABETH WENDY BOOTH ( DOB: Jan-1963 From: Mar-2008 To: Jun-2009 )
Resigned Director: IAN CHIVERS ( DOB: Jul-1955 From: Jun-2009 To: Aug-2010 )
Resigned Director: NEIL JOHN CUTHBERTSON ( From: Feb-2016 To: Feb-2017 )
Resigned Director: CATHERINE HELEN DIXON ( DOB: Apr-1966 From: Aug-2010 To: Dec-2010 )
Resigned Director: DAVID JAMES FOWLER ( DOB: Jan-1967 From: Feb-2015 To: Feb-2016 )
Resigned Director: PAUL GILBEY ( From: Sep-2010 To: Feb-2011 )
Resigned Director: JOHN MARTIN GRAHAM ( DOB: Feb-1953 From: Oct-2004 To: Mar-2008 )
Resigned Director: JEREMY MICHAEL HUGHES ( From: Dec-2017 To: Jan-2018 )
Resigned Director: ANDREW DAVID JAMES ( DOB: Dec-1963 From: Feb-2017 To: Dec-2017 )
Resigned Director: ROGER PAUL KEMP ( From: Apr-2015 To: Jun-2018 )
Resigned Director: JOANNA MARY KNOWLES ( DOB: Apr-1966 From: Jun-2007 To: Dec-2007 )
Resigned Director: STEPHEN MENSFORTH ( DOB: Nov-1955 From: Oct-2012 To: Mar-2013 )
Resigned Director: CHARLES WILLIAM JOSEPH NALL ( DOB: Apr-1965 From: Oct-2004 To: Sep-2010 )
Resigned Director: STEPHEN RICHARD PORTER ( DOB: Jun-1962 From: Feb-2011 To: Jun-2016 )
Resigned Director: CHARLES WILLIAM SCOTT ( DOB: Jan-1961 From: Jul-2010 To: Oct-2012 )
Resigned Director: MATTHEW ARTHUR RICHARD SELLEN ( DOB: Oct-1965 From: Dec-2007 To: Feb-2015 )
Resigned Secretary: BARRETT BEDROSSIAN ( From: Jul-2012 To: Jun-2018 )
Resigned Secretary: ELIZABETH WENDY BOOTH ( DOB: Jan-1963 From: Mar-2008 To: Jun-2009 )
Resigned Secretary: IAN CHIVERS ( From: Jun-2009 To: Aug-2010 )
Resigned Secretary: CATHERINE DIXON ( From: Aug-2010 To: Dec-2010 )
Resigned Secretary: JOHN MARTIN GRAHAM ( DOB: Feb-1953 From: Oct-2004 To: Mar-2008 )
Resigned Secretary: DEIRDRE MARY ALISON WATSON ( From: Dec-2010 To: Jul-2012 )
Persons of Significant Control:
Age Uk, Tavis House Tavistock Square, London, WC1H 9NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-15)
The Childrens Society, Tavis House Tavistock Square, London, WC1H 9NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-15)
The Alzheimer's Society, Tavis House Tavistock Square, London, WC1H 9NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-15)