JCA CHARITABLE FOUNDATION
Overview
Company Name | JCA CHARITABLE FOUNDATION |
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Company Status | Converted / Closed |
Legal Form | Converted / closed |
Company Number | 00034786 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of JCA CHARITABLE FOUNDATION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is JCA CHARITABLE FOUNDATION located?
Registered Office Address | 39 Church Meadow Long Ditton KT6 5EP Surbiton England |
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Undeliverable Registered Office Address | No |
What were the previous names of JCA CHARITABLE FOUNDATION?
Company Name | From | Until |
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JEWISH COLONIZATION ASSOCIATION | Sep 10, 1891 | Sep 10, 1891 |
What are the latest accounts for JCA CHARITABLE FOUNDATION?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2019 |
Next Accounts Due On | Dec 31, 2020 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for JCA CHARITABLE FOUNDATION?
Date | Description | Document | Type | |||||||||
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Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Daniel Walker as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2020 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Manuel Sussholz as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Shani Zindel as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Daniel Walker as a director on Jun 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Yaffa Ben-Amt as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Isaac Lidor as a director on Oct 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Henry Philipp as a director on Oct 17, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Jonathan Sebba as a director on Jul 30, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11 Garrick Street London WC2E 9AR to 39 Church Meadow Long Ditton Surbiton KT6 5EP on Jul 16, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Prof Smuel Wolf as a director on Oct 25, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Tal Kvatinsky as a director on Oct 25, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ariela Relly Brickner as a director on Oct 25, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Termination of appointment of Benny Chefetz as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of William Arthur Lionel Cohen as a director on Sep 28, 2016 | 3 pages | AP01 | ||||||||||
Who are the officers of JCA CHARITABLE FOUNDATION?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARTIN, Timothy Robin | Secretary | 39 Church Meadow KT6 5EP Long Ditton Surrey | British | Kt6 5ep | 11734880001 | |||||
BEN-AMT, Yaffa | Director | Haale-Hamisha Rishon Le-Ziyyon 16 7501309 Israel | Israel | Israeli | Council Member | 253086050001 | ||||
CAPELLUTO, Jacques | Director | 175 Riverside Drive Apt 69 New York Ny 10024 United States | United States | Belgian | Private Investor | 78954240001 | ||||
COHEN, William Arthur Lionel | Director | Garrick Street WC2E 9AR London 11 England | England | British | Lawyer | 224479450001 | ||||
GESTETNER, Geoffrey Sigmund | Director | Elgin Avenue W9 1NH London 231a Uk | England | British | Company Director | 47136960002 | ||||
HERMONI, Avner | Director | Garrick WC2E 9AR London 11 England | Israel | Israeli | None | 203601560001 | ||||
JOUAN, Beatrice Anne | Director | 13 Ave. Fouilleuse St Cloud 92210 France | France | French | Consultant | 94161820001 | ||||
KVATINSKY, Tal | Director | 8 Kaminsky Kfar-Saba 4465319 Israel | Israel | Israeli | Director | 240622240001 | ||||
LAWRENCE, Peter Anthony | Director | Coombe Road KT3 4QS New Malden 78 Surrey | England | British | Company Director | 64575400005 | ||||
PHILIPPSON, Jacques Martin Paul Marie Tim | Director | Rue Aux Fleurs Ceroux-Mousty 13 1341 Belgium | Belgium | Belgian | Managing Director Blue Squares Holding | 165836700001 | ||||
SUSSHOLZ, Manuel | Director | Yehuda Halevy 6513601 Telaviv 23 Israel | Israel | Israeli | None | 263342740001 | ||||
VELLAY, Marc | Director | 8 Rue Henry Charter Mortagne Av Perche 61400 France | France | French | Sculpter | 173854600001 | ||||
WALEY-COHEN, Stephen Harry, Sir | Director | 1 Wallingford Avenue W10 6QA London | United Kingdom | British | Director | 35886260001 | ||||
WEISS, Doron | Director | Biyalik Kfar Saba 22/1 44448 Israel | Israel | Israeli | None | 183564000001 | ||||
WOLF, Smuel, Prof | Director | Institute Of Plant Scences Faculty Of Agriculture PO BOX Rehovot 7610000 Israel | Israel | Israeli | Professor | 240622400001 | ||||
ZINDEL, Shani | Director | Aberdare Gardens NW6 3AJ London 31 France | United Kingdom | British | Investor | 141838860002 | ||||
RICHMAN, Michael Lionel | Secretary | 50 West Hill HA9 9RS Wembley Middlesex | British | 16921730001 | ||||||
ADMONI, Yehiel | Director | 16 Alfassi Street Jerusalem 92303 Israel | Israeli | Director | 30893500001 | |||||
AMOS, Yadlin | Director | Smadar Karmay Yosef 11 99797 Israel | Israel | Israeli | None | 165836500001 | ||||
ARAD, Shimshon | Director | 8 Mevo Yoram Street 92346 Jerusalem Israel | Israeli | Company Director | 35648100001 | |||||
BATKIN, Alan, Vice Chairman | Director | 47 Meadow Road 10583 Scarsdale New York Usa | American | Vice Chairman Kissinger Associ | 53269010001 | |||||
BENHAMOU, Max | Director | 4 Rue De Commaille Paris 75007 France | French | Director | 66906460002 | |||||
BRICKNER, Ariela Relly | Director | 13a Kaplansky St Yahud 56200 Israel | Israel | Israeli | Cet | 66886650001 | ||||
CHEFETZ, Benny | Director | PO BOX 12 7610001 Rehoudt Faculty Of Environment Israel | Israel | British | Professor Of Environmental Chemistry | 219362260001 | ||||
CHEN, Yona, Prof | Director | 10 Tel Aviv Street Nes Ziona 74085 Israel | Israel | Israeli | Hebrew University | 73212010001 | ||||
COHEN, Leonard Harold Lionel, The Honorable Mr | Director | Dovecote House Swallowfield Park RG7 1TG Reading Berkshire | British | Banker (Retired) | 88642710001 | |||||
COHEN, Mordechai, Dr | Director | Simtat Bama'Ale Street Ramat Hasharon 10 47267 Israel | Israel | British | None | 157236920001 | ||||
EYTAN, Walter | Director | 18 Balfour Street FOREIGN 92-102 Jerusalem Israel | Israeli | Director | 28936960001 | |||||
GOLDET, Michel Henri Pierre Ernest | Director | 6 Rue Francois 1 Er 75008 Paris France | French | Legal | 30953890001 | |||||
HALEVY, Efraim | Director | 74 Eshkol Blvd Tel Aviv 69361 Israel | Israeli | Director | 94161930001 | |||||
HEYMAN, George Harrison | Director | 625 Madison Avenue Sheason Lehman Hutton Inc 5th Flr FOREIGN New York Ny 10022 Usa | American | Investment Banker | 30953900001 | |||||
JAKOBI, John Robert | Director | Stoke House Risborough Road Stoke Mandeville HP22 5UP Aylesbury Buckinghamshire | United Kingdom | British | Farmer And Communications Deal | 15449970001 | ||||
KLATZMAN, Joseph, Professor | Director | 34 Boulevard De Grenelle 75015 Paris France | French | Lecturer | 30953840001 | |||||
LEVINSON, Morris Louis | Director | 545 Madison Avenue 8th Floor FOREIGN New York Ny 10022 Usa | American | Director | 30953810001 | |||||
LIDOR, Isaac | Director | Kibutz Magal D.N. Heffer 38845 Israel | Israel | Israeli | Manager | 94162020001 |
Who are the persons with significant control of JCA CHARITABLE FOUNDATION?
Name | Notified On | Address | Ceased |
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Sir Stephen Harry Waley Cohen | Jun 30, 2016 | Wallingford Avenue W10 6QA London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0