EDUCATION SUPPORT (SOUTHEND) LIMITED - LONDON


Company Profile Company Filings

Overview

EDUCATION SUPPORT (SOUTHEND) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDUCATION SUPPORT (SOUTHEND) LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04114185. The accounts status is DORMANT.

EDUCATION SUPPORT (SOUTHEND) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2019-07-01 CURRENT
MR NEIL SMITH Apr 1947 British Director 2009-01-26 UNTIL 2012-01-16 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-03-05 UNTIL 2002-04-12 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
JOHN PHILIP GEORGE Oct 1968 British Secretary 2000-11-21 UNTIL 2001-03-05 RESIGNED
PETER DONNE JONES Mar 1955 British Director 2003-06-02 UNTIL 2008-04-25 RESIGNED
RICHARD WESTON Apr 1948 British Director 2000-11-21 UNTIL 2003-11-17 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2001-03-05 UNTIL 2002-10-31 RESIGNED
MS NIMISHA RAJANI Dec 1962 British Director 2003-11-17 UNTIL 2004-05-05 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2012-01-16 UNTIL 2019-07-01 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2001-03-05 UNTIL 2002-06-28 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2004-07-16 UNTIL 2008-04-25 RESIGNED
COLIN BULLOUGH CLARK Dec 1939 British Director 2003-04-30 UNTIL 2005-06-30 RESIGNED
GERARD DAVID BLOOD Feb 1966 Australian Director 2002-08-27 UNTIL 2003-06-02 RESIGNED
MR ANDREW JAMES BALLSDON Apr 1965 British Director 2004-05-05 UNTIL 2009-01-26 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2000-11-21 UNTIL 2001-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Social Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
EDUCATION SUPPORT (ENFIELD) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CARILLION INTEGRATED SERVICES LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ASSET MANAGEMENT SOLUTIONS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENTERPRISE CIVIC BUILDINGS LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
BY EDUCATION (BARKING) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
BY EDUCATION (BARKING) LIMITED BRISTOL UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
H & D SUPPORT SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
H & D SUPPORT SERVICES LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 70100 - Activities of head offices
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DERBY SCHOOL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
DONCASTER FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
BARNSLEY FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BARNSLEY FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSCEND PROPERTY LIMITED LONDON Active DORMANT 41100 - Development of building projects
MARMALMAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVEST SMART LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GENERAL SPORTS EUROPE LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
IBSEN INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
JOHN LAING INVESTMENTS (RV555) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
INVEST SMART LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied