2003 SCHOOLS SERVICES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507444. The accounts status is TOTAL EXEMPTION FULL.
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507444. The accounts status is TOTAL EXEMPTION FULL.
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
JARVISHELF 34 LIMITED (until 21/03/2003)
JARVISHELF 34 LIMITED (until 21/03/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2021 | 23/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2011-12-19 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-07-17 | CURRENT | ||
MRS SALLY-ANN BROOKS | Apr 1966 | British | Director | 2021-12-15 | CURRENT |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2007-01-30 UNTIL 2011-03-15 | RESIGNED |
PATRICK HUGH GARDINER | Jul 1949 | British | Director | 2004-03-31 UNTIL 2004-06-07 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2010-12-01 UNTIL 2011-12-19 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2004-06-07 UNTIL 2004-08-27 | RESIGNED |
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2004-03-31 UNTIL 2007-10-23 | RESIGNED |
DAVID GEOFFREY LEWIS | Aug 1969 | British | Director | 2011-12-19 UNTIL 2019-02-01 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2005-02-04 UNTIL 2005-05-05 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2002-08-09 UNTIL 2004-03-31 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2004-03-31 UNTIL 2011-12-19 | RESIGNED |
MARGARET LOUISE MELLOR | Aug 1960 | British | Director | 2002-08-09 UNTIL 2004-03-31 | RESIGNED |
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2004-03-31 UNTIL 2004-06-15 | RESIGNED |
MR FARAIDON SAHEB-ZADHA | Jul 1978 | British | Director | 2011-11-23 UNTIL 2011-12-19 | RESIGNED |
MR ROBERT ANTHONY WALLACE | Jul 1950 | British | Director | 2004-08-27 UNTIL 2004-12-13 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Secretary | 2005-04-18 UNTIL 2006-07-17 | RESIGNED | |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-08-09 UNTIL 2005-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments (Portal) Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |