THE MARKAWASI FOUNDATION
Overview
| Company Name | THE MARKAWASI FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04775885 |
| 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 THE MARKAWASI FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE MARKAWASI FOUNDATION located?
| Registered Office Address | Springfield House Springfield Road RH12 2RG Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARKAWASI FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE MARKAWASI FOUNDATION?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for THE MARKAWASI FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Maria Cleta Carmen Gloria Baeza Perez on May 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Kathryn Zambrano on May 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Roy Philip Schneider on May 22, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Diana Waxman as a director on May 07, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Director's details changed for Miss Kathryn Zambrano on Aug 02, 2017 | 2 pages | CH01 | ||
Appointment of Alvaro Ernesto Zambrano Saez as a director on Aug 02, 2017 | 2 pages | AP01 | ||
Secretary's details changed for Kathryn Zambrano on Sep 01, 2017 | 1 pages | CH03 | ||
Appointment of Kathryn Zambrano as a secretary on Jun 28, 2017 | 2 pages | AP03 | ||
Termination of appointment of Allan John Rees as a secretary on Jun 28, 2017 | 1 pages | TM02 | ||
Who are the officers of THE MARKAWASI FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAMBRANO, Kathryn | Secretary | Springfield Road RH12 2RG Horsham Springfield House West Sussex | 236143060001 | |||||||
| BAEZA PEREZ, Maria Cleta Carmen Gloria | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex | Chile | Chilean | Director | 116157090002 | ||||
| SCHNEIDER, Roy Philip | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex United Kingdom | Honduras | Swiss | Business Executive | 7820090013 | ||||
| ZAMBRANO, Kathryn | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex United Kingdom | England | British | Director | 203598570001 | ||||
| ZAMBRANO SAEZ, Alvaro Ernesto | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex | England | British | Director | 237431530001 | ||||
| REES, Allan John | Secretary | 22 Richmond Road RH12 2EG Horsham West Sussex | British | Company Director | 6715200002 | |||||
| MOATE, Roger Denis, Sir | Director | Calico House ME9 0LN Newnham Kent | United Kingdom | British | Consultant | 37491880002 | ||||
| REES, Allan John | Director | 22 Richmond Road RH12 2EG Horsham West Sussex | British | Company Director | 6715200002 | |||||
| REES, Jennifer | Director | Richmond Road RH12 2EG Horsham 22 West Sussex | British | Director | 130673380001 | |||||
| WAXMAN, Susan Diana | Director | 17 Fawcett Street SW10 9EY London | British | Property Developer | 46059490002 |
What are the latest statements on persons with significant control for THE MARKAWASI FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | 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