EATON SQUARE SCHOOLS LIMITED - LONDON


Company Profile Company Filings

Overview

EATON SQUARE SCHOOLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EATON SQUARE SCHOOLS LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589393. The accounts status is FULL and accounts are next due on 31/05/2024.

EATON SQUARE SCHOOLS LIMITED - LONDON

This company is listed in the following categories:
85200 - Primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

5TH FLOOR SOUTH
LONDON
SW1Y 4AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EATON SQUARE PRIVATE SCHOOLS LIMITED (until 11/05/2018)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE ANN ROBERTSON Feb 1961 British Director 2013-06-07 CURRENT
MR AATIF NAVEED HASSAN Apr 1979 British Director 2018-09-28 CURRENT
MR JONATHAN ANDREW PICKLES May 1972 British Director 2018-09-28 CURRENT
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2005-02-02 UNTIL 2013-06-07 RESIGNED
MRS ELAINE VERONICA SIMPSON Apr 1955 British Director 2013-06-07 UNTIL 2018-09-28 RESIGNED
YVONNE MOORE Apr 1951 British Director 2003-03-25 UNTIL 2005-02-02 RESIGNED
PETER JOHN MOORE Feb 1944 Director 2003-03-25 UNTIL 2005-02-02 RESIGNED
MR THOMAS MACDONALD MILNER Jul 1961 British Director 2013-06-07 UNTIL 2017-08-31 RESIGNED
MR AATIF HASSAN Apr 1979 British Director 2017-09-01 UNTIL 2018-05-25 RESIGNED
MR STUART ANDREW BURNS May 1971 British Director 2011-06-08 UNTIL 2013-06-07 RESIGNED
MR NICHOLAS BYRON BOTTERILL Sep 1962 British Director 2005-02-02 UNTIL 2011-07-08 RESIGNED
SD COMPANY NOMINEES LIMITED Nominee Director 2002-11-13 UNTIL 2003-03-25 RESIGNED
SD COMPANY SECRETARIES LIMITED Nominee Secretary 2002-11-13 UNTIL 2003-03-25 RESIGNED
PETER JOHN MOORE Feb 1944 Secretary 2003-03-25 UNTIL 2005-02-02 RESIGNED
MR NICHOLAS BYRON BOTTERILL Sep 1962 British Secretary 2005-02-02 UNTIL 2011-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukes Schools Ltd 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Palatinate Schools Ltd 2016-04-06 - 2022-03-31 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Eaton Square Schools Limited - Period Ending 2021-08-31 2022-05-13 31-08-2021 £253,874 Cash £-6,192,740 equity
Eaton Square Schools Limited - Period Ending 2020-08-31 2021-05-07 31-08-2020 £1,246,071 Cash £6,732,349 equity

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