DUTCH MASTERS FOUNDATION
Overview
| Company Name | DUTCH MASTERS FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07469528 |
| 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 DUTCH MASTERS FOUNDATION?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is DUTCH MASTERS FOUNDATION located?
| Registered Office Address | 39 Connaught Square W2 2HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUTCH MASTERS FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUTCH MASTERS FOUNDATION?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for DUTCH MASTERS FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Cécile Albertine Elisabeth Coke-Brenninkmeijer as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bartjan Reijmert Zoetmulder as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeannette Smits Van Oyen as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mrs Adrienne Carlette Monteath-Van Dok as a secretary on Feb 07, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gerald Ernest Oppenheim as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 92 Agamemnon Road London NW6 1EH to 39 Connaught Square London W2 2HL on Feb 07, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Mr Daniel Knottenbelt as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Kogels as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Appointment of Ms Sabine Taal as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tjalling Joost Halbertsma as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jogchum Brinksma as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Jos Jean America as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Henry Van Haeften as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of DUTCH MASTERS FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTEATH-VAN DOK, Adrienne Carlette | Secretary | Hamilton Road CB4 1BP Cambridge 10 England | 319075980001 | |||||||
| AMERICA, Guy Jos Jean | Director | Hereford Square SW7 4TS London 20 England | England | Dutch | Banker | 174979910001 | ||||
| BRINKSMA, Jogchum | Director | Onslow Gardens SW7 3QD London 63 England | United Kingdom | Dutch | Financial Services | 253647000001 | ||||
| COKE-BRENNINKMEIJER, Cécile Albertine Elisabeth | Director | Connaught Square W2 2HL London 39 England | England | Dutch | Homemaker | 326213780001 | ||||
| HALBERTSMA, Tjalling Joost | Director | Redcliffe Square SW10 9BN London 60 England | England | Dutch | Financial Services | 166051400001 | ||||
| KNOTTENBELT, Daniel | Director | Southside Common SW19 4TG London Mallards England | England | Dutch | Financial Services | 309522550001 | ||||
| TAAL, Sabine | Director | Connaught Square W2 2HL London 39 England | England | Dutch | Not Known | 280301590001 | ||||
| VAN WAESBERGHE, Ignace Louis Ghislain | Director | Connaught Square W2 2HL London 39 England | England | Dutch | Investor | 326213430001 | ||||
| ZOETMULDER, Bartjan Reijmert | Director | Connaught Square W2 2HL London 39 England | England | Dutch | Tax Partner | 326213110001 | ||||
| OPPENHEIM, Gerald Ernest | Secretary | Agamemnon Road NW6 1EH London 92 England | 186864570001 | |||||||
| CAPSTICK, John Brian | Director | Devereux Lane Barnes SW13 8DB London 27 United Kingdom | United Kingdom | British | Retired Solicitor | 42848570002 | ||||
| DAMEN, Rose Maria Louise | Director | Overslingeland 4225 Nk Noordeloos 16 Netherlands | Netherlands | Dutch | Investor | 156363580003 | ||||
| JACOBS, Gerlachus Johannes Maria | Director | c/o C/O Ing Bank Bv London Wall EC2M 5TQ London 60 United Kingdom | Uk | Dutch | Banker | 138291040001 | ||||
| KAEMPFER, Steven David Felix | Director | Agamemnon Road NW6 1EH London 92 | England | Dutch | Bank Adviser | 149832550003 | ||||
| KERCKHOFFS, Peter Alfonsus Angelina Maria | Director | Agamemnon Road NW6 1EH London 92 England | England | Dutch | Banker | 168471210002 | ||||
| KOGELS, Stephanie | Director | Rainham Road NW10 5DL London 43 England | England | Dutch | Not Known | 250751150002 | ||||
| LAVOOIJ, Jessica Paulina | Director | Chesilton Road SW6 5AA London 35 England | England | British | Self Employed | 241580740001 | ||||
| SMITS VAN OYEN, Jeannette | Director | Cresswell Gardens SW5 0BJ London 3 England | United Kingdom | Dutch | Banking | 241581010002 | ||||
| VAN DER LINDEN, Leonardus Johannes | Director | Castelnau SW13 9RT London 61 England | England | Dutch | Banker | 193257010001 | ||||
| VAN HAEFTEN, John Henry | Director | Duke Street SW1Y 6DB London 13 England | United Kingdom | British | Gallery Director And Owner | 17367040001 |
What are the latest statements on persons with significant control for DUTCH MASTERS FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 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