COLLEGE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLLEGE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COLLEGE GROUP LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: 06037745. The accounts status is FULL.
COLLEGE GROUP LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: 06037745. The accounts status is FULL.
COLLEGE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
FIRST FLOOR C/O INSTINCTIF PARTNERS LIMITED
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2021 | 25/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMOTHY JAMES THORNTON LINACRE | Dec 1958 | British | Director | 2018-11-09 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-12-28 UNTIL 2006-12-28 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-12-28 UNTIL 2006-12-28 | RESIGNED | ||
MR ADRIAN ROBERT TALBOT | Aug 1967 | British | Director | 2011-10-06 UNTIL 2013-10-29 | RESIGNED |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 2006-12-28 UNTIL 2018-11-09 | RESIGNED |
MR ALEXANDER LOGIE JOHN SANDBERG | Jul 1949 | British | Director | 2006-12-28 UNTIL 2011-10-06 | RESIGNED |
MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Director | 2013-09-23 UNTIL 2018-12-19 | RESIGNED |
MR ADRIAN ROBERT TALBOT | Aug 1967 | Other | Secretary | 2009-03-31 UNTIL 2013-10-29 | RESIGNED |
NICHOLAS JAMES HOLGATE | British | Secretary | 2013-09-23 UNTIL 2018-12-19 | RESIGNED | |
PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Secretary | 2006-12-28 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy James Thornton Linacre | 2018-11-09 | 12/1958 | London |
Significant influence or control Significant influence or control as firm |
Mr Nicholas James Holgate | 2016-04-06 - 2018-12-19 | 12/1974 | London |
Significant influence or control Significant influence or control as firm |
Mr Richard Stephen Nichols | 2016-04-06 - 2018-11-09 | 5/1965 | London |
Significant influence or control Significant influence or control as firm |
Tower Buyco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |