ANGLO-SPANISH CULTURAL FOUNDATION (FOUNDER VICENTECANADA BLANCH) LIMITED

Profile ANGLO-SPANISH CULTURAL FOUNDATION (FOUNDER VICENTECANADA BLANCH) LIMITED

Actual on 01.04.2021
Company name
ANGLO-SPANISH CULTURAL FOUNDATION (FOUNDER VICENTECANADA BLANCH) LIMITED
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Company number
00934479
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 26 June 1968
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
85422 - Post-graduate level higher education
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Registered office address
61 BRONDESBURY ROAD, JUAN MIGUEL DOLS PERELLO, LONDON, NW6 6BP
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PSC and Officers ANGLO-SPANISH CULTURAL FOUNDATION (FOUNDER VICENTECANADA BLANCH) LIMITED

Officers

(as of 18.09.2020)

BALFOUR, Sebastian Michael, Professor
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: 61 Brondesbury Road, JUAN MIGUEL DOLS PERELLO, London, NW6 6BP
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: University Professor
Country of residence: England
BELMONTE, Nicolas
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: 61 Brondesbury Road, JUAN MIGUEL DOLS PERELLO, London, NW6 6BP
Nationality: Spanish
Date of birth: August 1950
Role: Director
Occupation: Lawyer
Country of residence: England
BRIGHTY, David
Status: Active
Appointed on: Tuesday, 18 January 2005
Correspondence address: 15 Provost Road, London, NW3 4ST
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: H M Diplomat Ret
Country of residence: United Kingdom
DOLS PERELLO, Juan Miguel
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 61 Brondesbury Road, JUAN MIGUEL DOLS PERELLO, London, United Kingdom, NW6 6BP
Role: Secretary
DOLS PERELLO, Juan Miguel
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: 61 Brondesbury Road, JUAN MIGUEL DOLS PERELLO, London, NW6 6BP
Nationality: Spanish
Date of birth: July 1966
Role: Director
Occupation: Architect
Country of residence: England
GRAHAM, Helen Eve, Professor
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: 61 Brondesbury Road, JUAN MIGUEL DOLS PERELLO, London, NW6 6BP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Academic
Country of residence: England
MOYA, Elena
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: 61 Brondesbury Road, JUAN MIGUEL DOLS PERELLO, London, NW6 6BP
Nationality: Spanish
Date of birth: September 1970
Role: Director
Occupation: Editor/Writer
Country of residence: England
PRESTON, Paul, Professor
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: 10 Woodland Gardens, London, N10 3UA
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Professor
Country of residence: United Kingdom
SANTAMARIA, Rafael
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: Alcombe, Holden Avenue, London, N12
Nationality: Spanish
Date of birth: December 1921
Role: Director
Occupation: Retired
SAGE, Jack William, Proffessor
Status: Not active
Resigned on: Friday, 30 March 2001
Correspondence address: 32 Malbrook Road, London, SW15 6UF
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: University Professor
HOBSON, Robert Brewer
Status: Not active
Resigned on: Monday, 01 May 1995
Correspondence address: 21 St Martins Avenue, Epsom, Surrey, KT18 5HZ
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Retired
FLATT, Marisa
Status: Not active
Appointed on: Thursday, 16 October 1997
Resigned on: Monday, 30 April 2001
Correspondence address: 32 Wimborne Gardens, Ealing, London, W13 8BZ
Role: Secretary
DOLS-PIQUER, Miguel
Status: Not active
Resigned on: Saturday, 02 March 2019
Correspondence address: Flat 412 Point West, 116 Cromwell Road, London, SW7 4DP
Nationality: Spanish
Date of birth: February 1933
Role: Director
Occupation: Fruit Merchant
Country of residence: Spain
GLENDINNING, Oliver Nigel Valentine, Professor
Status: Not active
Resigned on: Sunday, 01 July 2001
Correspondence address: 32 Aberavon Road, Bow, London, E3 5AR
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Retired
GRAU, Susana
Status: Not active
Appointed on: Tuesday, 02 August 2011
Resigned on: Thursday, 01 March 2012
Correspondence address: London School Of Economics, Houghton Street, London, WC2A 2AE
Role: Secretary
ORTS, Ricardo Felis
Status: Not active
Resigned on: Thursday, 03 February 2000
Correspondence address: Virgen De La Saleta, Castellon De La Plana, Spain
Nationality: Spanish
Date of birth: September 1933
Role: Director
Occupation: Retired
CARBALLO, Jose Maria
Status: Not active
Resigned on: Thursday, 05 May 1994
Correspondence address: 38 Palace Gardens Terrace, London, W8
Nationality: Spanish
Date of birth: April 1944
Role: Director
Occupation: Banking
BLANEY, Gerald
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Thursday, 16 June 2011
Correspondence address: 13 Cambria Court, 2 Court Downs Road, Beckenham, Kent, BR3 6TF
Role: Secretary
GORDON LENNOX, Nicholas Charles, Lord
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 18 January 2005
Correspondence address: South Nore, West Wittering, Chichester, Sussex, PO20 8AT
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Diplomat
LYNCH, John, Professor
Status: Not active
Resigned on: Tuesday, 20 January 1998
Correspondence address: 8 Templars Crescent, London, N3
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: University Professor
PUIG DE LA BELLACASA, Jose Joaquin
Status: Not active
Resigned on: Tuesday, 27 January 1998
Correspondence address: 24 Belgrave Square, London, SW1X 8QA
Nationality: Spanish
Date of birth: February 1935
Role: Director
Occupation: Diplomat
CANADA BLANCHE, Vicente
Status: Not active
Resigned on: Tuesday, 27 July 1993
Correspondence address: Calle Falangista Esteve 5, Valencia, Spain
Nationality: Spanish
Date of birth: March 1900
Role: Director
Occupation: Fruit Merchant
GRAHAM, Paul Lawrie Malise
Status: Not active
Resigned on: Wednesday, 15 October 1997
Correspondence address: 3 Treen Avenue, London, SW13 0JR
Role: Secretary
VALLS, Rafael Francisco Jose
Status: Not active
Resigned on: Wednesday, 19 May 1993
Correspondence address: 29 Albert Hall Mansions, London, SW7
Nationality: Spanish
Date of birth: June 1915
Role: Director
Occupation: Lawyer
ORTUNO ANAYA, Pilar, Dr
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: Albany House, 41 Judd Street, London, WC1H 9QS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Juan Miguel Dols Perello
Status: Active
Notified on: Tuesday, 09 July 2019
Correspondence address: 61 London
Nationality: Spanish
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

David Brighty
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: 61 London
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control