NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03773789. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03773789. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-09-26 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-27 | CURRENT | ||
JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-04-23 | CURRENT |
LISA MCCORMACK | Oct 1967 | British | Director | 2004-04-14 UNTIL 2005-12-22 | RESIGNED |
MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 2001-05-08 UNTIL 2003-12-19 | RESIGNED |
MARTIN VERNON STEARMAN | Dec 1941 | British | Director | 1999-08-20 UNTIL 2001-03-13 | RESIGNED |
MR FARAIDON SAHEB-ZADHA | Jul 1978 | British | Director | 2010-03-05 UNTIL 2012-04-23 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 1999-07-23 UNTIL 2003-02-03 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2005-12-22 UNTIL 2006-04-30 | RESIGNED |
DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | 2000-10-06 UNTIL 2001-05-08 | RESIGNED |
SIMON JAMES POTTER | Feb 1963 | British | Director | 2005-06-10 UNTIL 2005-12-22 | RESIGNED |
ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2002-06-17 UNTIL 2004-04-14 | RESIGNED |
KATIE CHARMIAN DAVID | Secretary | 2000-10-05 UNTIL 2002-11-04 | RESIGNED | ||
MR WILLIAM GRAHAM MACKIE | British | Director | 1999-08-19 UNTIL 2000-06-30 | RESIGNED | |
DOCTOR JAN KAREN LOVE | Apr 1972 | British | Director | 2006-06-30 UNTIL 2007-11-16 | RESIGNED |
JOHN DAVID HARRIS | Jul 1965 | British | Director | 2002-09-12 UNTIL 2003-10-01 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-05-19 UNTIL 1999-07-23 | RESIGNED |
MR RICHARD WEBSTER | British | Secretary | 2002-11-04 UNTIL 2005-12-22 | RESIGNED | |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 1999-07-23 UNTIL 2004-09-15 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-09-26 | RESIGNED | ||
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 1999-07-23 UNTIL 2002-06-17 | RESIGNED |
MACLAY MURRAY & SPENS | Corporate Nominee Secretary | 2005-12-22 UNTIL 2009-08-27 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-19 UNTIL 1999-07-23 | RESIGNED | ||
WILLIAM WARNER | Jul 1968 | British | Director | 1999-05-19 UNTIL 1999-07-23 | RESIGNED |
MR STEVEN ADI YAZDABADI | Dec 1967 | British | Director | 2005-09-22 UNTIL 2005-12-22 | RESIGNED |
NICHOLAS GEORGE WILLIAMS | May 1964 | British | Director | 2002-10-31 UNTIL 2005-12-22 | RESIGNED |
MR CHRISTOPHER STEPHEN BEST | May 1962 | British | Director | 2005-04-01 UNTIL 2005-12-22 | RESIGNED |
MICHAEL CAMPION | Mar 1970 | Director | 2003-12-19 UNTIL 2005-04-01 | RESIGNED | |
MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-03-19 UNTIL 2010-03-05 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2005-07-01 UNTIL 2005-12-22 | RESIGNED |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2001-03-13 UNTIL 2002-10-31 | RESIGNED |
CLARE EASTON | Jun 1976 | British | Director | 2007-11-16 UNTIL 2009-03-31 | RESIGNED |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2005-12-22 UNTIL 2009-03-31 | RESIGNED |
LLOYD ESAU | Sep 1965 | British | Director | 2003-02-03 UNTIL 2005-06-10 | RESIGNED |
SIR CHRISTOPHER STEPHEN WATES | Dec 1939 | British | Director | 2000-06-30 UNTIL 2000-10-06 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 1999-07-23 UNTIL 2005-12-22 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 1999-08-13 UNTIL 2002-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfi Infrastructure Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |