JUSTIN CRAIG EDUCATION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JUSTIN CRAIG EDUCATION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JUSTIN CRAIG EDUCATION HOLDINGS LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310698. The accounts status is FULL.

JUSTIN CRAIG EDUCATION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE
LONDON
W14 8HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONES Apr 1952 British Director 2016-01-05 CURRENT
MR SPENCER HOWARD COLES Aug 1972 British Director 2014-10-29 CURRENT
MR ANDREW VINCENT ALEXANDER THICK May 1954 British Director 2016-01-05 CURRENT
MR MARTIN ANDREW MCINROY Nov 1955 British Director 2014-10-29 CURRENT
MR NIGEL WILLIAM KER STOUT Apr 1957 British Director 2014-10-29 CURRENT
MR PHILIP DONALD WALTERS Apr 1952 British Secretary 2009-09-01 UNTIL 2012-10-22 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-12 UNTIL 2008-03-05 RESIGNED
MR CRAIG HALSALL Jan 1973 British Secretary 2008-03-05 UNTIL 2009-08-31 RESIGNED
MR STEVE GUNNING Secretary 2012-10-22 UNTIL 2015-11-19 RESIGNED
MR PETER JOHN KEMP-WELCH Oct 1969 British Director 2008-03-04 UNTIL 2013-10-16 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2007-07-12 UNTIL 2008-03-04 RESIGNED
MR JOSH KAUFMAN Apr 1981 British Director 2014-10-29 UNTIL 2016-01-05 RESIGNED
MR DANIEL STERN Mar 1979 British Director 2013-10-16 UNTIL 2014-10-29 RESIGNED
MR SIMON RALPH RAWSON WILLIAMSON Jul 1960 British Director 2009-09-01 UNTIL 2015-05-31 RESIGNED
MR PAUL MICHAEL STEVENS Nov 1963 British Director 2015-10-14 UNTIL 2018-03-23 RESIGNED
MRS ANU JAGOTA Apr 1968 British Director 2014-01-01 UNTIL 2015-07-08 RESIGNED
MRS MARILYN TINA WIGODSKY Mar 1953 British Director 2008-03-05 UNTIL 2009-03-31 RESIGNED
MR CHRISTOPHER JOHN MAX CURRY Feb 1958 British Director 2012-02-08 UNTIL 2014-10-29 RESIGNED
MR PHILIP DONALD WALTERS Apr 1952 British Director 2008-03-05 UNTIL 2012-10-22 RESIGNED
MR CRAIG HALSALL Jan 1973 British Director 2008-03-05 UNTIL 2010-03-23 RESIGNED
ELIZABETH ANNE GIBSON Jun 1960 British Director 2008-03-04 UNTIL 2012-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mander Portman Woodward Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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