OpenCompanies

Family Friends

Company number
02863464
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
19 Oct 1993
Nature of business
Other social work activities without accommodation n.e.c.

Registered office

Office 3, 7 Thorpe Close
Thorpe Close
London
W10 5XL

Officers

NameRoleAppointedResigned
ACHOUR, Dana Director 26 Aug 2026
HERSSON, Nina Rebecka Director 26 Aug 2026
WONG-STOUTE, Angelique Director 26 Aug 2026

Control

NameNature of controlNotifiedCeased
Ms Tina Bexon Significant Influence Or Control 22 Oct 2016 13 Feb 2017
Ms Arberie Pllana Significant Influence Or Control 22 Oct 2016 30 Mar 2017
Lady Victoria Clare Madel Significant Influence Or Control 22 Oct 2016 27 Jun 2017
Mrs Elizabeth Jane Jack Significant Influence Or Control 22 Oct 2016 14 Jun 2018
Mr Andrew Sinclair Duncan Significant Influence Or Control 22 Oct 2016 14 Jun 2018
Ms Judith Hildebrand Significant Influence Or Control 22 Oct 2016 28 Jan 2020
Clare Liley Significant Influence Or Control 22 Oct 2016 3 Dec 2021
Mr Tony Bernstein Significant Influence Or Control 10 Apr 2018 31 Mar 2023
George Barry Smith Significant Influence Or Control 22 Oct 2016 31 Mar 2023
Mr Christopher William Madel Significant Influence Or Control 22 Oct 2016 31 Mar 2023

Accounts

Data