THE AMERICAN SCHOOL IN LONDON FOUNDATION (UK) LIMITED -


Company Profile Company Filings

Overview

THE AMERICAN SCHOOL IN LONDON FOUNDATION (UK) LIMITED is a Private Limited Company from and has the status: Active.
THE AMERICAN SCHOOL IN LONDON FOUNDATION (UK) LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04131404. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE AMERICAN SCHOOL IN LONDON FOUNDATION (UK) LIMITED -

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ONE WAVERLEY PLACE
NW8 0NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY MARK SABLOFF May 1946 American Director 2016-02-03 CURRENT
MR DAVID STILLMAN May 1950 British Director 2011-01-17 CURRENT
MRS MARY FARNSWORTH MARSH Jan 1961 American,British Director 2018-01-29 CURRENT
MS DERVLA MARIE FLYNN Secretary 2024-02-01 CURRENT
MR ANDREW JOHN SUKAWATY Jun 1955 American Director 2011-01-17 UNTIL 2017-02-02 RESIGNED
MR WILLIAM ALFRED OBENSHAIN Apr 1940 American Director 2001-01-08 UNTIL 2016-02-03 RESIGNED
JOHN R FARMER Jan 1939 American Director 2000-12-20 UNTIL 2006-12-13 RESIGNED
LINDA MERRILL ELY Oct 1957 American Director 2005-10-24 UNTIL 2008-05-14 RESIGNED
ALISON BLOOD Oct 1959 American Director 2005-10-24 UNTIL 2008-06-30 RESIGNED
KAREN BRUSH Mar 1960 United States Director 2008-05-14 UNTIL 2011-01-17 RESIGNED
HYMAN BIELSKY Apr 1954 United States Director 2008-05-14 UNTIL 2011-01-17 RESIGNED
MRS LISA BENNETT Jul 1955 Us/Uk Director 2017-02-02 UNTIL 2018-01-29 RESIGNED
MR JOHN ROBINSON Secretary 2018-08-01 UNTIL 2024-01-31 RESIGNED
MICHAEL CADDEN MILLER Secretary 2000-12-20 UNTIL 2007-03-29 RESIGNED
CHRISTOPHER ALMOND Jun 1959 British Secretary 2007-03-29 UNTIL 2018-08-01 RESIGNED
SUSAN WEINGARTEN Jan 1948 American Director 2000-12-20 UNTIL 2008-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Farnsworth Marsh 2018-01-29 1/1961 Voting rights 25 to 50 percent
Mrs Lisa Bennett 2017-02-02 - 2018-01-29 7/1955 Voting rights 25 to 50 percent
Mr Andrew John Sukawaty 2016-04-06 - 2017-02-02 6/1955 Voting rights 25 to 50 percent
Mr David Stillman 2016-04-06 5/1950 Voting rights 25 to 50 percent
Mr Barry Mark Sabloff 2016-04-06 5/1946 Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) Active GROUP 85590 - Other education n.e.c.
ASL ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 85510 - Sports and recreation education