NORD INTERNATIONAL SCHOOLS LIMITED - LONDON


Company Profile Company Filings

Overview

NORD INTERNATIONAL SCHOOLS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORD INTERNATIONAL SCHOOLS LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

NORD INTERNATIONAL SCHOOLS LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

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

4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET
LONDON
SW1E 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3046 LIMITED (until 23/03/2004)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW FITZMAURICE Oct 1960 British Director 2013-09-19 CURRENT
MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN Jun 1970 Dutch Director 2018-09-11 CURRENT
ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2007-05-30 UNTIL 2007-06-07 RESIGNED
LORENE SIMPSON Aug 1962 British Secretary 2004-03-24 UNTIL 2004-04-08 RESIGNED
MR DAVID ANDREW GORDON SMITH Jun 1956 British Secretary 2008-01-09 UNTIL 2010-10-04 RESIGNED
ELIZABETH JILL TARN Nov 1969 Secretary 2007-01-24 UNTIL 2008-01-09 RESIGNED
STEPHEN HYDE Oct 1956 British Director 2005-04-26 UNTIL 2007-08-31 RESIGNED
MR DAVID ANDREW GORDON SMITH Jun 1956 British Director 2007-09-01 UNTIL 2010-10-04 RESIGNED
LORENE SIMPSON Aug 1962 British Director 2004-03-24 UNTIL 2005-04-26 RESIGNED
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director 2004-03-24 UNTIL 2004-04-08 RESIGNED
ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2006-08-18 UNTIL 2006-10-19 RESIGNED
HANNAH RUTH METCALF Oct 1976 British Secretary 2006-07-10 UNTIL 2006-11-15 RESIGNED
ANDREW FITZMAURICE Oct 1960 British Director 2007-08-31 UNTIL 2008-02-22 RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 2010-10-04 UNTIL 2018-09-11 RESIGNED
ANDREW FITZMAURICE Oct 1960 British Director 2004-03-24 UNTIL 2004-04-08 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-11-15 UNTIL 2023-06-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-16 UNTIL 2004-03-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-04-08 UNTIL 2006-07-10 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-01-16 UNTIL 2004-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Na Schools Limited 2016-04-06 London   Westminster Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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