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 - LONDON

This company is listed in the following categories:
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

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