ALPHA SCHOOLS (HIGHLAND) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHA SCHOOLS (HIGHLAND) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA SCHOOLS (HIGHLAND) LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509942. The accounts status is FULL and accounts are next due on 31/10/2024.
ALPHA SCHOOLS (HIGHLAND) LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509942. The accounts status is FULL and accounts are next due on 31/10/2024.
ALPHA SCHOOLS (HIGHLAND) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALPHA SCOOLS (HIGHLAND) LIMITED (until 29/07/2005)
ALPHA SCOOLS (HIGHLAND) LIMITED (until 29/07/2005)
PIMCO 2318 LIMITED (until 22/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAUREN BROWN | Secretary | 2023-09-01 | CURRENT | ||
MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2021-03-05 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2018-06-20 | CURRENT |
HANNAH O'GORMAN | Apr 1971 | British | Director | 2010-08-19 UNTIL 2013-03-22 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-07-15 UNTIL 2005-09-30 | RESIGNED | ||
DANIELA RADULESCU | Secretary | 2020-10-23 UNTIL 2023-09-01 | RESIGNED | ||
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2005-09-30 UNTIL 2006-12-14 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2009-07-08 UNTIL 2011-10-01 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2009-07-07 UNTIL 2010-05-13 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2013-12-02 UNTIL 2018-06-20 | RESIGNED |
MR ANDREW SCOTT RICHARDS | Apr 1972 | British | Director | 2005-09-30 UNTIL 2009-07-08 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2009-07-08 UNTIL 2018-06-20 | RESIGNED |
MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | Irish | Director | 2005-09-30 UNTIL 2006-09-29 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-07-15 UNTIL 2005-09-30 | RESIGNED | ||
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2006-07-06 UNTIL 2009-07-07 | RESIGNED |
PAUL DAVID MONEY | Aug 1967 | Secretary | 2006-12-14 UNTIL 2009-10-30 | RESIGNED | |
PAUL NICHOLAS BOTTRILL | Mar 1967 | British | Director | 2005-09-30 UNTIL 2006-07-06 | RESIGNED |
RORY CHRISTIE | Oct 1958 | British | Director | 2005-09-30 UNTIL 2009-07-03 | RESIGNED |
JAMES BOAGS | Jul 1950 | British | Director | 2006-09-29 UNTIL 2013-03-22 | RESIGNED |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2018-06-20 UNTIL 2021-03-05 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-10-24 UNTIL 2020-10-23 | RESIGNED | ||
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2009-10-30 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alpha Schools (Highland) 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 |