MARY WARD SETTLEMENT

42 Queen Square, , WC1N 3AQ London
StatusACTIVE
Company No.00046188
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated05 Dec 1895
Years124 years, 10 months, 22 days


SUMMARY

MARY WARD SETTLEMENT is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00046188. It was incorporated 124 years, 10 months, 22 days ago, on 05 December 1895. The company address is 42 Queen Square, , WC1N 3AQ London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MARY WARD SETTLEMENT are 'Activities of patent and copyright agents; other legal activities n.e.c. ' (69109) and 'Other education n.e.c. ' (85590). The accounting category is 'Group', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryGROUP
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
69109Activities of patent and copyright agents; other legal activities n.e.c.
85590Other education n.e.c.
Mortgages
Num. Charges9
Outstanding6
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


JACKSON, Suzanna
Secretary
ACTIVE
Assigned on 20 Dec 2013
Current time on role 6 years, 10 months, 7 days

BATES, Frances Clare
Director
ACTIVE
Assigned on 24 Mar 2015
Current time on role 5 years, 7 months, 3 days

CARTNER, Nadine
Director
ACTIVE
Assigned on 28 Jun 2017
Current time on role 3 years, 3 months, 29 days

COLLINS, Graham Keith
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 5 months, 26 days

COLLINS, James Claude
Director
ACTIVE
Assigned on 17 Sep 2020
Current time on role 0 years, 1 months, 10 days

DARBY, Gerard
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 5 months, 26 days



DUONG, Kim Dao
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 5 months, 26 days

HILL, Austin, Dr
Director
ACTIVE
Assigned on 24 Mar 2015
Current time on role 5 years, 7 months, 3 days

MONTOYA BLANCO, Beatriz
Director
ACTIVE
Assigned on 28 Jun 2017
Current time on role 3 years, 3 months, 29 days

NICHOLS, Paul William
Director
ACTIVE
Assigned on 23 Apr 2020
Current time on role 0 years, 6 months, 4 days

NICHOLSON, Patricia Anne Mary
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 1 years, 0 months, 26 days



PECK, Andrew Michael
Director
ACTIVE
Assigned on 25 Mar 2014
Current time on role 6 years, 7 months, 2 days

SELZER, Juliana Simone
Director
ACTIVE
Assigned on 17 Sep 2020
Current time on role 0 years, 1 months, 10 days

SNOW, Penelope Helena
Director
ACTIVE
Assigned on 19 Jun 2019
Current time on role 1 years, 4 months, 8 days

TODD, Sally Elizabeth
Director
ACTIVE
Assigned on 17 Sep 2020
Current time on role 0 years, 1 months, 10 days

WHEELER, Margaret Eileen Joyce, Baroness Wheeler Of Blackfriars
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 5 months, 26 days



WYATT, Emma Victoria
Director
ACTIVE
Assigned on 25 Oct 2016
Current time on role 4 years, 0 months, 2 days

FREESTONE, Patrick Henry
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 2006
Time on role 14 years, 1 months, 26 days

HUTTON, Clive
Secretary
RESIGNED
Assigned on 01 Sep 2006
Resigned on 20 Dec 2013
Time on role 7 years, 3 months, 19 days

ADLER, Kathleen
Director
RESIGNED
Assigned on 16 Nov 1992
Resigned on 03 Jul 1995
Time on role 2 years, 7 months, 17 days

ANASTASIOU, Andry
Director
RESIGNED
Assigned on 12 Dec 2007
Resigned on 25 Jun 2009
Time on role 1 years, 6 months, 13 days



ASHWORTH, Ruth Mary
Director
RESIGNED
Assigned on
Resigned on 16 Nov 1992
Time on role 27 years, 11 months, 11 days

BADGER, Paul
Director
RESIGNED
Assigned on
Resigned on 16 Nov 1992
Time on role 27 years, 11 months, 11 days

BARBER, Judith Mary
Director
RESIGNED
Assigned on 29 Mar 2000
Resigned on 25 Mar 2014
Time on role 13 years, 11 months, 27 days

BARRETT, Grace Penelope
Director
RESIGNED
Assigned on
Resigned on 27 Mar 2001
Time on role 19 years, 7 months, 0 days

BELATRECHE, Ahmed Joseph, Doctor
Director
RESIGNED
Assigned on 17 Feb 1999
Resigned on 28 Mar 2001
Time on role 2 years, 1 months, 11 days



BEWSHER, James Robert
Director
RESIGNED
Assigned on 22 Mar 2016
Resigned on 28 Jun 2017
Time on role 1 years, 3 months, 6 days

BLAKE, Karen Veronica
Director
RESIGNED
Assigned on 07 Mar 2007
Resigned on 05 Dec 2012
Time on role 5 years, 8 months, 29 days

BREWSTER, Maureen Eileen
Director
RESIGNED
Assigned on 21 May 2015
Resigned on 26 Oct 2017
Time on role 2 years, 5 months, 5 days

BRIDGE, Madge
Director
RESIGNED
Assigned on 17 Nov 1993
Resigned on 18 Feb 1997
Time on role 3 years, 3 months, 1 days

BURNS, Alison
Director
RESIGNED
Assigned on
Resigned on 18 Feb 1998
Time on role 22 years, 8 months, 9 days



BYRNE, Peter Ashby
Director
RESIGNED
Assigned on
Resigned on 21 Oct 1992
Time on role 28 years, 0 months, 6 days

CADOGAN, Jack
Director
RESIGNED
Assigned on 29 Mar 2006
Resigned on 15 Dec 2008
Time on role 2 years, 8 months, 17 days

CAFFREY, Susan
Director
RESIGNED
Assigned on 29 Mar 2006
Resigned on 15 Dec 2008
Time on role 2 years, 8 months, 17 days

CAMPBELL, Angela
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 04 Dec 2002
Time on role 6 years, 5 months, 3 days

CHARGES


9 charges registered
9 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 15 Mar 2019
Delivered on 20 Mar 2019
Status Outstanding

Persons Entitled
The London Pensions Fund Authority

Amount Secured


Short Particulars
Fixed legal mortgage over freehold property known as 275-285 stratford high street, london, E15 2TF with title number EGL56950 and EGL60285.


Transactions

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A registered charge


Created on 15 Mar 2019
Delivered on 19 Mar 2019
Status Outstanding

Persons Entitled
Social Investment Business Foundation

Amount Secured


Short Particulars
All that freehold land and buildings known as queensway house stratford london E15 2 tf as registered at land registry under title numbers EGL56950 and EGL60285.


Transactions

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A registered charge


Created on 11 Jun 2018
Delivered on 12 Jun 2018
Status Outstanding

Persons Entitled
Heritable Development Finance Limited

Amount Secured


Short Particulars
None.


Transactions

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A registered charge


Created on 11 Jun 2018
Delivered on 12 Jun 2018
Status Outstanding

Persons Entitled
Heritable Development Finance Limited

Amount Secured


Short Particulars
All that freehold land being 275 to 285, 289 and 291 high street, stratford, london as the same is registered at the land registry under title number EGL56950 with title absolute.. All that freehold land being 287 high street and land adjoining 275 high street, stratford as the same is registered at the land registry under title number EGL60285 with title absolute.. Title numbers: EGL56950 and EGL60285.


Transactions

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A registered charge


Created on 14 Dec 2017
Delivered on 21 Dec 2017
Status Outstanding

Persons Entitled
Social Investment Business Foundation

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 14 Dec 2017
Delivered on 20 Dec 2017
Status Outstanding

Persons Entitled
The London Pensions Fund Authority

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 23 Jul 2015
Delivered on 30 Jul 2015
Status Fully-satisfied

Persons Entitled
The London Pensions Fund Authority

Amount Secured


Short Particulars
Land being 10-11 great turnstile, london (WC1V 7JU) registered at the land registry with title number NGL912085.


Transactions

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Legal charge


Created on 03 Dec 2010
Delivered on 10 Dec 2010
Status Fully-satisfied

Persons Entitled
The Charity Bank Limited

Amount Secured
£750,000 due or to become due from the company to the chargee

Short Particulars
F/H property k/a dolphin court 10-11 great turnstile street london t/no NGL912085.


Transactions

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Charge over property


Created on 03 Dec 2010
Delivered on 04 Dec 2010
Status Fully-satisfied

Persons Entitled
Futurebuilders England Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that f/h land and buildings k/a 10-11 great turnstile london t/no. NGL912085 together with all rights relating to the property and all benefits in respect of insurances and all claims and returns of premiums in respect thereof.


Transactions

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