Foundation Rachel and Pamela Schiele

Active02936866 Private company limited by guarantee
Incorporated
8 June 1994 (32 years)
Industry
Mixed farming (01500)
Accounts type
Total exemption full
Region
Greater London
Address
Westminster Green Flat 314
8 Dean Ryle Street
London
SW1P 4DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Peck, Lucy Veronica
Secretary · Appointed 16 November 2023
Director · Appointed 10 June 1994
British
Born April 1951 (75)
Director · Appointed 8 June 1994
British
Born May 1952 (74)
Director · Appointed 8 June 1994
British
Born November 1953
Officer history (11 former)
10 December 2025
Resigned Landa, Pedro Alfredo as Director
10 December 2025
Resigned Harteneck, Marina as Director
2 February 2025
Resigned Murray, Kenelm Gerald Digby as Director
16 November 2023
Resigned Murray, Jolande Grazyna Maria as Director
16 November 2023
Appointed Peck, Lucy Veronica as Secretary
16 November 2023
Resigned Murray, Jolande Grazyna Maria as Secretary
1 November 2017
Appointed Landa, Pedro Alfredo as Director
1 November 2017
Appointed Harteneck, Marina as Director
26 May 2017
Resigned Houghton Brown, Mark as Director
28 September 2015
Appointed Houghton Brown, Mark as Director
29 June 2015
Resigned Schiele, Pamela Gwendolen as Director
26 June 2011
Resigned Schiele, Rachel Agnes as Director
31 August 2007
Resigned Cairns, Cecilia Elizabeth Mary as Secretary
31 August 2007
Appointed Murray, Jolande Grazyna Maria as Secretary
1 February 2004
Appointed Murray, Jolande Grazyna Maria as Secretary
1 February 2004
Appointed Cairns, Cecilia Elizabeth Mary as Secretary
1 February 2004
Appointed Murray, Jolande Grazyna Maria as Director
1 February 2004
Resigned Murray, Jolande Grazyna Maria as Secretary
1 February 2004
Resigned Cairns, Cecilia Elizabeth Mary as Secretary
28 April 2003
Appointed Murray, Kenelm Gerald Digby as Director
10 June 1994
Appointed Measures, Mark as Director
8 June 1994
Appointed Peck, Lucy Veronica as Director
8 June 1994
Appointed Cairns, Cecilia Elizabeth Mary as Secretary
8 June 1994
Appointed Schiele, Rachel Agnes as Director
8 June 1994
Appointed Peck, Donald Macinnes as Director
8 June 1994
Appointed Schiele, Pamela Gwendolen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts30 June 2025
28 January 2026Confirmation statement with no updates25 January 2026
18 December 2025Termination of appointment of a director
17 December 2025Termination of appointment of a director
30 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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