NEWSCHOOLS (LEYTON) HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885097. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885097. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED - SWANLEY
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-12-12 | CURRENT | ||
MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | British | Director | 2011-07-01 | CURRENT |
MRS SHEILA JAMIESON CLARK | Oct 1973 | British | Director | 2018-10-01 | CURRENT |
PIERRE GAETAN LAMSTAES | Aug 1958 | Secretary | 2006-02-10 UNTIL 2008-03-13 | RESIGNED | |
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 2000-02-21 UNTIL 2002-06-17 | RESIGNED |
ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2002-06-17 UNTIL 2004-03-09 | RESIGNED |
MR WILLIAM GRAHAM MACKIE | British | Director | 2000-02-21 UNTIL 2000-06-30 | RESIGNED | |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2000-02-21 UNTIL 2003-02-03 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2005-07-01 UNTIL 2011-06-30 | RESIGNED |
SIMON JAMES POTTER | Feb 1963 | British | Director | 2005-06-01 UNTIL 2005-09-28 | RESIGNED |
MR JAMES BURBIDGE | Secretary | 2011-09-30 UNTIL 2012-03-30 | RESIGNED | ||
MRS GEMMA CHAMPKIN | Secretary | 2013-04-01 UNTIL 2013-12-12 | RESIGNED | ||
KATIE CHARMIAN DAVID | Secretary | 2000-10-05 UNTIL 2002-11-04 | RESIGNED | ||
MR TIM JORDAN | Secretary | 2012-03-30 UNTIL 2013-04-01 | RESIGNED | ||
MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 2001-05-08 UNTIL 2003-12-19 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2000-02-21 UNTIL 2004-03-09 | RESIGNED |
MRS LEE ROUGHTON | Secretary | 2009-11-30 UNTIL 2010-08-31 | RESIGNED | ||
NEIL VICTOR SOUTHERN | Secretary | 2008-03-13 UNTIL 2008-08-15 | RESIGNED | ||
MR RICHARD WEBSTER | British | Secretary | 2002-11-04 UNTIL 2004-03-09 | RESIGNED | |
DAVID WILLIAMS | Secretary | 2010-12-17 UNTIL 2011-09-30 | RESIGNED | ||
ANDREW OYESIKU | Secretary | 2004-03-09 UNTIL 2006-02-10 | RESIGNED | ||
MR JONATHAN MARK TRAFANKOWSKI | Aug 1958 | British | Secretary | 2008-10-15 UNTIL 2009-11-30 | RESIGNED |
LLOYD ESAU | Sep 1965 | British | Director | 2003-02-03 UNTIL 2005-06-01 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-29 UNTIL 2000-02-21 | RESIGNED | ||
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2004-03-09 UNTIL 2005-02-18 | RESIGNED |
MR STEVEN ADI YAZDABADI | Dec 1967 | British | Director | 2005-09-28 UNTIL 2005-11-30 | RESIGNED |
MR CHRISTOPHER STEPHEN BEST | May 1962 | British | Director | 2005-04-01 UNTIL 2005-11-30 | RESIGNED |
MRS GAYNOR BIRLEY-SMITH | Jul 1966 | British | Director | 2007-11-30 UNTIL 2008-05-01 | RESIGNED |
MICHAEL CAMPION | Mar 1970 | Director | 2003-12-19 UNTIL 2005-04-01 | RESIGNED | |
NICHOLAS GEORGE WILLIAMS | May 1964 | British | Director | 2002-10-31 UNTIL 2004-03-09 | RESIGNED |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2001-03-13 UNTIL 2002-10-31 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2018-05-31 UNTIL 2018-10-01 | RESIGNED |
DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | 2000-10-06 UNTIL 2001-05-08 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2003-10-01 UNTIL 2004-09-20 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2000-02-21 UNTIL 2007-11-30 | RESIGNED |
MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2004-03-09 UNTIL 2006-02-08 | RESIGNED |
JOHN DAVID HARRIS | Jul 1965 | British | Director | 2002-09-12 UNTIL 2003-10-01 | RESIGNED |
SIR CHRISTOPHER STEPHEN WATES | Dec 1939 | British | Director | 2000-06-30 UNTIL 2000-10-06 | RESIGNED |
MR JOHN GRAHAM | May 1953 | British | Director | 2008-05-01 UNTIL 2018-05-31 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-29 UNTIL 2000-02-21 | RESIGNED | ||
MARTIN VERNON STEARMAN | Dec 1941 | British | Director | 2000-02-21 UNTIL 2001-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innisfree Continuation Partners Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Innisfree M&G Ppp Llp | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |