The Poetry Translation Centre Ltd

About

Registered Number: 06313466
Date of Incorporation: 16/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: The Albany, Douglas Way, London, SE8 4AG,

 

The Poetry Translation Centre Ltd was registered on 16 July 2007, it's status at Companies House is "Active". We don't know the number of employees at the business. The organisation has 27 directors listed as Hesketh, Erica Shokoku, Balfour, Alexander Hugh, Hassani, Alireza, Lamb, Octavia Mary, Llorens Ferrero, Jorge, Mcderra, Jennifer Frances, Piasecki, Bohdan Andrzej, Remmington, Catherine Janet Sarah, Boll, Thomas Alan, Bourne, Deborah Claire, Neyhus, Sherry, Adebowale, Victor Olufemi, Baron, Alben, Astrid, Carter, Rebecca Jane, Defrees, Allison Leigh, Griffin, Katherine Lucy, Hayter, Emily, Hayward, Alexander Nicholas, Heath, Emily Jane, Konig, Anja Isabella, Dr, Leeder, Karen Jane, Mckeone, Paul Garth (Gary), Odedina, Sarah Elizabeth, Ransley, Eve Laetita, Rosenstein, Ludmila Lupu, Dr, Sampson, Fiona Ruth, Professor, Swainson, William John Gallienne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALFOUR, Alexander Hugh 01 January 2018 - 1
HASSANI, Alireza 12 December 2018 - 1
LAMB, Octavia Mary 01 January 2020 - 1
LLORENS FERRERO, Jorge 01 January 2020 - 1
MCDERRA, Jennifer Frances 01 January 2020 - 1
PIASECKI, Bohdan Andrzej 01 January 2020 - 1
REMMINGTON, Catherine Janet Sarah 12 December 2018 - 1
ADEBOWALE, Victor Olufemi, Baron 25 February 2008 12 January 2010 1
ALBEN, Astrid 12 December 2018 28 July 2020 1
CARTER, Rebecca Jane 18 March 2010 20 July 2015 1
DEFREES, Allison Leigh 02 February 2015 07 October 2017 1
GRIFFIN, Katherine Lucy 30 March 2015 01 August 2017 1
HAYTER, Emily 15 June 2017 06 April 2020 1
HAYWARD, Alexander Nicholas 17 November 2016 27 November 2018 1
HEATH, Emily Jane 14 March 2013 31 August 2015 1
KONIG, Anja Isabella, Dr 15 November 2011 31 May 2014 1
LEEDER, Karen Jane 28 March 2018 01 September 2018 1
MCKEONE, Paul Garth (Gary) 16 July 2007 31 May 2014 1
ODEDINA, Sarah Elizabeth 15 June 2017 22 May 2019 1
RANSLEY, Eve Laetita 14 March 2013 31 May 2014 1
ROSENSTEIN, Ludmila Lupu, Dr 15 September 2015 17 November 2016 1
SAMPSON, Fiona Ruth, Professor 16 July 2007 14 June 2013 1
SWAINSON, William John Gallienne 23 November 2010 06 October 2015 1
Secretary Name Appointed Resigned Total Appointments
HESKETH, Erica Shokoku 01 December 2016 - 1
BOLL, Thomas Alan 20 July 2015 01 December 2016 1
BOURNE, Deborah Claire 16 July 2007 06 December 2012 1
NEYHUS, Sherry 06 December 2012 11 September 2015 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
TM01 - Termination of appointment of director 29 July 2020
AA - Annual Accounts 07 July 2020
TM01 - Termination of appointment of director 08 April 2020
AP01 - Appointment of director 24 March 2020
AP01 - Appointment of director 13 February 2020
AP01 - Appointment of director 12 February 2020
AP01 - Appointment of director 12 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 22 July 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 21 December 2018
AP01 - Appointment of director 13 December 2018
AP01 - Appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM01 - Termination of appointment of director 29 November 2018
CS01 - N/A 25 July 2018
PSC08 - N/A 06 July 2018
AD01 - Change of registered office address 14 June 2018
CH03 - Change of particulars for secretary 09 May 2018
AP01 - Appointment of director 13 April 2018
PSC07 - N/A 12 April 2018
AP01 - Appointment of director 11 April 2018
AP01 - Appointment of director 11 April 2018
AP01 - Appointment of director 11 April 2018
TM01 - Termination of appointment of director 11 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 21 August 2017
PSC07 - N/A 21 August 2017
PSC07 - N/A 21 August 2017
TM01 - Termination of appointment of director 21 August 2017
AA - Annual Accounts 11 January 2017
CH01 - Change of particulars for director 02 December 2016
AP03 - Appointment of secretary 01 December 2016
AP01 - Appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
AD01 - Change of registered office address 27 September 2016
CS01 - N/A 22 July 2016
CH01 - Change of particulars for director 22 June 2016
AD01 - Change of registered office address 07 January 2016
AA - Annual Accounts 20 December 2015
RESOLUTIONS - N/A 29 October 2015
TM01 - Termination of appointment of director 14 October 2015
AP01 - Appointment of director 16 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2015
TM01 - Termination of appointment of director 14 September 2015
TM02 - Termination of appointment of secretary 14 September 2015
AR01 - Annual Return 29 July 2015
AD04 - Change of location of company records to the registered office 29 July 2015
AP03 - Appointment of secretary 29 July 2015
TM01 - Termination of appointment of director 29 July 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 24 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 29 August 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 July 2013
TM01 - Termination of appointment of director 24 July 2013
AP01 - Appointment of director 09 May 2013
AP01 - Appointment of director 09 May 2013
TM02 - Termination of appointment of secretary 08 March 2013
AP03 - Appointment of secretary 10 January 2013
AA - Annual Accounts 27 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2012
CH03 - Change of particulars for secretary 21 December 2012
AD01 - Change of registered office address 27 September 2012
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 23 November 2011
AR01 - Annual Return 29 July 2011
CH03 - Change of particulars for secretary 28 July 2011
AP01 - Appointment of director 02 February 2011
AA - Annual Accounts 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2010
AR01 - Annual Return 10 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AP01 - Appointment of director 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 29 April 2009
225 - Change of Accounting Reference Date 20 April 2009
353 - Register of members 08 January 2009
363a - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
353 - Register of members 08 August 2008
RESOLUTIONS - N/A 15 April 2008
MEM/ARTS - N/A 15 April 2008
287 - Change in situation or address of Registered Office 19 December 2007
NEWINC - New incorporation documents 16 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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