ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375068. The accounts status is FULL and accounts are next due on 30/09/2024.

ROBERTSON EDUCATION (INGLEBY BARWICK) 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 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2023-03-16 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-12-13 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2002-11-11 UNTIL 2004-08-27 RESIGNED
MR IAN CLARK May 1959 British Secretary 2002-04-23 UNTIL 2004-12-16 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2011-12-12 UNTIL 2012-04-02 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2002-03-26 UNTIL 2005-12-13 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2002-11-11 UNTIL 2004-08-27 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-10-30 UNTIL 2009-11-02 RESIGNED
STEVEN LYON Aug 1962 British Director 2002-04-23 UNTIL 2002-05-02 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2005-03-21 UNTIL 2005-12-13 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-11-30 UNTIL 2009-03-19 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2002-04-23 UNTIL 2002-11-11 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2002-03-26 UNTIL 2005-12-13 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2004-12-16 UNTIL 2005-12-13 RESIGNED
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-02 UNTIL 2023-01-31 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-12-12 RESIGNED
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 UNTIL 2023-03-16 RESIGNED
MR MORAY DAVID WATT Jan 1966 British Director 2005-03-21 UNTIL 2005-12-13 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-11-30 UNTIL 2009-03-19 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2002-02-15 UNTIL 2002-04-23 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-08-01 UNTIL 2016-09-26 RESIGNED
VINDEX LIMITED Corporate Director 2002-02-15 UNTIL 2002-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Education (Ingleby Barwick) (Holdings) 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
CONNECT ROADS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT M1-A1 HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 42110 - Construction of roads and motorways
ADAMS CAMPUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
A-ROADS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AM HOLDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
DALMORE CAPITAL LIMITED LEEDS ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 7 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COVESEA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COVESEA HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B UNIQUE RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
ASHBURTON SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDIOSCROBBLER LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
AURA HOLDINGS (NEWCASTLE) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) PROJECT COMPANY LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
EQUIRE LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
FRACTAL EDM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66210 - Risk and damage evaluation