FRIENDS OF BENJAMIN FRANKLIN HOUSE
Overview
| Company Name | FRIENDS OF BENJAMIN FRANKLIN HOUSE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01362091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIENDS OF BENJAMIN FRANKLIN HOUSE?
- Other education n.e.c. (85590) / Education
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is FRIENDS OF BENJAMIN FRANKLIN HOUSE located?
| Registered Office Address | Benjamin Franklin House 36 Craven Street WC2N 5NF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIENDS OF BENJAMIN FRANKLIN HOUSE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FRIENDS OF BENJAMIN FRANKLIN HOUSE?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for FRIENDS OF BENJAMIN FRANKLIN HOUSE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Termination of appointment of Elizabeth Rose Tirone as a secretary on Dec 11, 2025 | 1 pages | TM02 | ||
Termination of appointment of Irina Georgieva Bokova as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Michael William Sheldrick as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lama Kanazeh as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Fanton as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Director's details changed for Mr. Roderick Henry Southerland on Feb 11, 2021 | 2 pages | CH01 | ||
Appointment of Gay Huey Evans as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Appointment of Irina Bokova as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of David Allan Morse as a director on May 26, 2020 | 2 pages | AP01 | ||
Appointment of Ambassador Gerard Errera as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 26 pages | AA | ||
Termination of appointment of David Michael Hawkins as a director on Nov 12, 2019 | 1 pages | TM01 | ||
Who are the officers of FRIENDS OF BENJAMIN FRANKLIN HOUSE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AW, Tudor | Director | Salisbury Square EC4Y 8BB London 9 Kpmg Llp | England | British | 130819750001 | |||||
| ERRERA, Gerard, Ambassador | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | France | French | 272004580001 | |||||
| HUEY EVANS, Gay | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | United Kingdom | American | 81476710001 | |||||
| KANAZEH, Lama | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | United Kingdom | British | 315236900001 | |||||
| MORSE, David Allan | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | England | American | 272005450001 | |||||
| PRESCOTT KEIGHER, Anne | Director | South Of The Commons Road 02837 Little Compton 35 Rhode Island United States | United States | British | 36078790003 | |||||
| SHELDRICK, Michael William, Mr. | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | United States | British,Australian | 322167180001 | |||||
| STUDZINSKI, John Joseph | Director | Cheyne Walk SW10 0DQ London 92 | United Kingdom | British | 36676800004 | |||||
| SUTHERLAND, Roderick Henry, Mr. | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | England | British | 156919510002 | |||||
| BESSBOROUGH, Mary, The Countess Of Bessborough | Secretary | 4 Westminster Gardens SW1P 4JA London | British | 9487200001 | ||||||
| NIXON, Graham Andrew | Secretary | 19 Fort Road GU1 3TD Guildford Surrey | British | 77368490002 | ||||||
| TIRONE, Elizabeth Rose | Secretary | 42 Halford Road TW10 6AP Richmond Surrey | American | 123404950001 | ||||||
| ALLEN, Maria Elizabeth | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | England | British | 179172660001 | |||||
| BEERY, James Ralph | Director | 44 Kensington Square W8 5HP London | England | British | 9487150001 | |||||
| BESSBOROUGH, Mary, The Countess Of Bessborough | Director | Berkeley House 18th Street 19103 Philadelphia Pa 237 5 Usa | Usa | British | 9487200003 | |||||
| BOKOVA, Irina Georgieva | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | France | Bulgarian | 279623210001 | |||||
| BUCKLEY-SHARP, Ezsel | Director | 17 Abbotsbury Close W14 8EG London | Usa | 19280960001 | ||||||
| CHALMERS, Sandra Locke | Director | 6 Fernbank Mews SW12 9NJ London | British | 47757490002 | ||||||
| DUXBURY, Polly Carver | Director | 76 Chelsea Park Gardens SW3 6AE London | American | 40593020001 | ||||||
| FANTON, Jonathan, Mr. | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | United States | American | 174643890001 | |||||
| GOUGH, Nancy Dayton | Director | 35 Abbotsbury Road W14 8EL London | American | 35867750001 | ||||||
| HAWKINS, David Michael | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | United Kingdom | United Kingdom | 170202910001 | |||||
| HUEY EVANS, Gay | Director | 9 Eaton Mansions Cliveden Place SW1W 8HE London | United Kingdom | American | 81476710001 | |||||
| HUNTER-JONES, Evangline | Director | 59 Great Ormond Street WC1N 3HZ London | British | 104623740001 | ||||||
| JACOBI, Mary Jo | Director | 21 Ashley Gardens Ambrosden Avenue SW1P 1QD London | England | American,British | 52342790002 | |||||
| MILLER, Andrew Arthur | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | United Kingdom | British | 162220750001 | |||||
| MORGAN, Arthur William Crawford | Director | Bovingdon SL7 2QR Marlow Common Buckinghamshire | United Kingdom | British | 38936880001 | |||||
| NEUFLIZE, Frederick Edward, The Earl Of Bessborough | Director | 4 Westminster Gardens SW1P 4JA London | British | 9487190001 | ||||||
| NIXON, Graham Andrew | Director | 19 Fort Road GU1 3TD Guildford Surrey | England | British | 77368490002 | |||||
| PHELAN, Joe Patrick, Mr. | Director | Benjamin Franklin House 36 Craven Street WC2N 5NF London | England | British | 157167680001 | |||||
| PRAY, Samuel Wendell | Director | 5 Egerton Place SW3 2EF London | American | 1033720001 | ||||||
| QUARTANO, Ralph Nicholas | Director | 20 Oakcroft Road SE13 7ED London | British Greek | 3001420001 | ||||||
| REID, Joan Mary, Lady | Director | Ashley Gardens Ambrosden Avenue SW1P 1QD London 24 | England | British | 13460060001 | |||||
| REID, Robert Paul, Sir | Director | 24 Ashley Gardens Ambrosden Avenue SW1P 1QD London | England | British | 2507910001 | |||||
| RUDD, Ethne Etain | Director | 15 Kensington Square W8 5HH London | British | 20560320001 |
What are the latest statements on persons with significant control for FRIENDS OF BENJAMIN FRANKLIN HOUSE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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