Company Information for

JCA CHARITABLE FOUNDATION

39 CHURCH MEADOW, LONG DITTON, SURBITON, KT6 5EP,

Company Registration Number

00034786

PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)

Active

About Jca Charitable Foundation

JCA CHARITABLE FOUNDATION was founded on 1891-09-10 and has its registered office in Surbiton. The organisation's status is listed as "Active". Jca Charitable Foundation is a PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

JCA CHARITABLE FOUNDATION

Legal Registered Office

39 CHURCH MEADOW
LONG DITTON
SURBITON
KT6 5EP
Other companies in WC2E

Filing Information

Company Number	00034786
Date formed	1891-09-10
Country	ENGLAND
Origin Country	United Kingdom
Type	PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Company Status	Active
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	24/09/2015
Filing return next due	22/10/2016
Type of accounts	FULL

Last Datalog update:

2020-07-09 23:39:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Robin Martin	Company Secretary	KT6 5EP	1994-01-01	ENGLAND
Jacques Capelluto	Director	PRIVATE INVESTOR	2001-11-08	UNITED STATES
William Arthur Lionel Cohen	Director	LAWYER	2016-09-28	ENGLAND
Geoffrey Sigmund Gestetner	Director	COMPANY DIRECTOR	2013-10-24	ENGLAND
Avner Hermoni	Director	NONE	2015-10-21	ISRAEL
Beatrice Anne Jouan	Director	CONSULTANT	2003-11-20	FRANCE
Tal Kvatinsky	Director	DIRECTOR	2017-10-25	ISRAEL
Peter Anthony Lawrence	Director	COMPANY DIRECTOR	2010-10-28	ENGLAND
Isaac Lidor	Director	MANAGER	2003-11-20	ISRAEL
Alan Henry Philipp	Director	PUBLISHER	2014-03-20	UNITED KINGDOM
Jacques Martin Paul Marie Tim Philippson	Director	MANAGING DIRECTOR BLUE SQUARES HOLDING	2011-11-17	BELGIUM
Marc Vellay	Director	SCULPTER	2012-11-01	FRANCE
Stephen Harry Waley-cohen	Director	DIRECTOR	1992-10-13	ENGLAND
Doron Weiss	Director	NONE	2013-10-24	ISRAEL
Smuel Wolf	Director	PROFESSOR	2017-10-25	ISRAEL

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ariela Relly Brickner	Director	1998-10-22	2017-10-25
Benny Chefetz	Director	2016-09-28	2017-07-31
Yona Chen	Director	2000-11-02	2016-09-28
Mordechai Cohen	Director	2010-10-28	2015-10-21
Alain Phillipson	Director	1992-10-13	2014-10-22
Yadlin Amos	Director	2011-11-17	2012-11-01
John Robert Jakobi	Director	1992-10-13	2012-11-01
Efraim Halevy	Director	2003-11-20	2009-10-22
Yehiel Admoni	Director	1992-10-13	2003-11-20
Max Benhamou	Director	1999-10-14	2003-11-20
Isaac Lidor	Director	2000-11-02	2001-07-10
Shimshon Arad	Director	1992-10-13	1999-10-14
Walter Eytan	Director	1992-10-13	1999-10-14
Michel Henri Pierre Ernest Goldet	Director	1992-10-13	1998-10-22
Joseph Klatzman	Director	1992-10-13	1998-10-22
Alan Batkin	Director	1994-03-30	1996-05-24
George Harrison Heyman	Director	1992-10-13	1995-10-31
Michael Lionel Richman	Company Secretary	1992-10-13	1993-12-31
Morris Louis Levinson	Director	1992-10-13	1993-09-23
Leonard Harold Lionel Cohen	Director	1992-10-13	1992-10-26

Related Directorships for Timothy Robin Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Robin Martin	HONEYMEAD ARTS TRUST	Company Secretary	2007-06-26	CURRENT	2007-06-26	Active
Timothy Robin Martin	THEATRE MANAGEMENT LIMITED	Company Secretary	2007-04-02	CURRENT	1995-10-31	Active
Timothy Robin Martin	THEATRE MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
Timothy Robin Martin	MOUSETRAP ON TOUR LTD	Company Secretary	2001-04-30	CURRENT	2000-10-04	Liquidation
Timothy Robin Martin	ICA IN ISRAEL	Company Secretary	1993-12-31	CURRENT	1933-07-28	Active

Related Directorships for Geoffrey Sigmund Gestetner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Sigmund Gestetner	TALON MANUFACTURING LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
Geoffrey Sigmund Gestetner	PENDOCK PROFILES LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Active
Geoffrey Sigmund Gestetner	PENDOCK (TELFORD) LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active
Geoffrey Sigmund Gestetner	TP MANUFACTURING LIMITED	Director	2012-06-29	CURRENT	1999-06-25	Active
Geoffrey Sigmund Gestetner	COMBIMATE LIMITED	Director	2009-06-10	CURRENT	2009-06-10	Active
Geoffrey Sigmund Gestetner	SALAMANDER PUMPED SHOWER SYSTEMS LIMITED	Director	2006-07-28	CURRENT	1993-01-08	Active
Geoffrey Sigmund Gestetner	KERAFLO LIMITED	Director	2006-06-19	CURRENT	1983-12-02	Active
Geoffrey Sigmund Gestetner	CISTERMISER LIMITED	Director	2004-01-29	CURRENT	1979-10-22	Active
Geoffrey Sigmund Gestetner	DAVIDSON HOLDINGS LIMITED	Director	2004-01-14	CURRENT	2003-11-19	Active
Geoffrey Sigmund Gestetner	DAVIDSON INVESTMENTS LIMITED	Director	2001-07-09	CURRENT	2001-07-09	Active

Related Directorships for Avner Hermoni

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Avner Hermoni	ICA IN ISRAEL	Director	2015-10-21	CURRENT	1933-07-28	Active

Related Directorships for Peter Anthony Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Anthony Lawrence	AMATI AIM VCT PLC	Director	2018-05-04	CURRENT	2001-01-10	Active
Peter Anthony Lawrence	DYNAMIC DESIGN UK HOLDINGS LTD	Director	2017-02-23	CURRENT	2016-12-09	Active - Proposal to Strike off
Peter Anthony Lawrence	BARONSMEAD VENTURE TRUST PLC	Director	2016-02-08	CURRENT	1998-01-29	Active
Peter Anthony Lawrence	EMMELLE CONSTRUCTION LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Active
Peter Anthony Lawrence	ICA IN ISRAEL	Director	2010-10-28	CURRENT	1933-07-28	Active
Peter Anthony Lawrence	7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED	Director	2010-09-17	CURRENT	2010-09-17	Active
Peter Anthony Lawrence	ECO ANIMAL HEALTH GROUP PLC	Director	1991-12-22	CURRENT	1984-05-22	Active

Related Directorships for Alan Henry Philipp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Henry Philipp	BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM	Director	2008-09-23	CURRENT	2007-08-22	Active

Related Directorships for Stephen Harry Waley-cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Harry Waley-cohen	MOUSETRAP PRODUCTIONS LIMITED	Director	2018-03-02	CURRENT	1994-03-18	Active
Stephen Harry Waley-cohen	45 HALLMARK LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active
Stephen Harry Waley-cohen	VP NO. 3	Director	2014-07-28	CURRENT	2014-07-28	Active - Proposal to Strike off
Stephen Harry Waley-cohen	SWC ADVISORY SERVICES LIMITED	Director	2014-04-03	CURRENT	2014-04-03	Dissolved 2017-06-10
Stephen Harry Waley-cohen	THEATRE MANAGEMENT LIMITED	Director	2007-04-02	CURRENT	1995-10-31	Active
Stephen Harry Waley-cohen	THEATRE MANAGEMENT (HOLDINGS) LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Active
Stephen Harry Waley-cohen	D & S MANAGEMENT LIMITED	Director	2006-08-01	CURRENT	2006-04-27	Active
Stephen Harry Waley-cohen	LOVE STORY ON STAGE LTD	Director	2005-09-26	CURRENT	2005-09-22	Active - Proposal to Strike off
Stephen Harry Waley-cohen	MOUSETRAP ON TOUR LTD	Director	2000-10-04	CURRENT	2000-10-04	Liquidation
Stephen Harry Waley-cohen	GO LIVE THEATRE PROJECTS LTD	Director	1996-02-21	CURRENT	1996-02-21	Active
Stephen Harry Waley-cohen	VP NO. 1	Director	1994-04-20	CURRENT	1994-04-20	Active - Proposal to Strike off
Stephen Harry Waley-cohen	VP NO. 2	Director	1994-04-20	CURRENT	1994-04-20	Active - Proposal to Strike off
Stephen Harry Waley-cohen	ICA IN ISRAEL	Director	1992-10-13	CURRENT	1933-07-28	Active
Stephen Harry Waley-cohen	S.M.THEATRE LIMITED	Director	1992-01-10	CURRENT	1967-02-09	Active
Stephen Harry Waley-cohen	BADGWORTHY LAND COMPANY LIMITED	Director	1991-12-10	CURRENT	1926-12-23	Active
Stephen Harry Waley-cohen	HONEYMEAD ENTERPRISES LIMITED	Director	1991-07-23	CURRENT	1977-10-13	Dissolved 2014-05-27

Related Directorships for Doron Weiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Doron Weiss	ICA IN ISRAEL	Director	2013-10-24	CURRENT	1933-07-28	Active