TIMEPLAN EDUCATION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TIMEPLAN EDUCATION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMEPLAN EDUCATION GROUP LIMITED was incorporated 35 years ago on 06/12/1988 and has the registered number: 02325304. The accounts status is FULL and accounts are next due on 30/09/2024.

TIMEPLAN EDUCATION GROUP LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LONGBOW HOUSE
LONDON
EC1Y 4TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMED AZAM Dec 1976 British Director 2017-08-03 CURRENT
MS TERESA ELLEN SEABOURNE Apr 1959 British Director RESIGNED
MISS ISLA PENMAN Sep 1997 British Director 2015-09-18 UNTIL 2017-08-03 RESIGNED
MISS IONA PENMAN Oct 1994 British Director 2013-08-14 UNTIL 2017-08-03 RESIGNED
MR IAN PENMAN Dec 1945 British Director RESIGNED
MR HETAL PANCHAL Nov 1979 British Director 2018-07-01 UNTIL 2019-11-29 RESIGNED
MR CHRISTOPHER MILES BERTRAM KING Nov 1948 British Director RESIGNED
PAUL AITCHISON Jul 1979 Australian Director 2017-08-03 UNTIL 2018-07-31 RESIGNED
MS TERESA ELLEN SEABOURNE Apr 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duster Bidco Limited 2017-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Tish Seabourne 2016-04-06 - 2017-08-03 4/1959 Berkhampstead   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESOURCE TECHNIQUES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TEAM TEACH LTD. LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOSPITAL RECRUITMENT INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
PROPERTY REFERRAL SYSTEMS LIMITED HODDESDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
CERTECO LTD LONDON ENGLAND Active -... SMALL 62020 - Information technology consultancy activities
SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HRI CONSULTING LIMITED LONDON Dissolved... DORMANT 86101 - Hospital activities
RENOVATA LONDON LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CERTECO HOLDCO LTD LONDON ENGLAND Active -... SMALL 62020 - Information technology consultancy activities
MACROPLAN SOFTWARE LIMITED BERKHAMSTED ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
P2 TOPCO LIMITED LONDON ENGLAND Active -... GROUP 64209 - Activities of other holding companies n.e.c.
P2 BIDCO LIMITED LONDON ENGLAND Active -... FULL 70229 - Management consultancy activities other than financial management
DUSTER TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DUSTER MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DUSTER MIDCO 2 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DUSTER BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZEREN SEARCH LTD COVENT GARDEN ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
DUSTER TT MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DUSTER TT BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAFFT EUROPE LIMITED LONDON Active SMALL 7487 - Other business activities
TRINIDAD INVESTMENTS (U.K.) LIMITED LONDON ENGLAND Active SMALL 01490 - Raising of other animals
UNITY FLEXIBLE OFFICE SPACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROW GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STEMCOR LONDON TRADING LIMITED LONDON ENGLAND Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MOORGATE INDUSTRIES FINANCE LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
STEMCOR ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STEMCOR INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SOCIUS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JASMIN DHILLON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69102 - Solicitors