NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773789. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NEWSCHOOLS (PENWEDDIG) HOLDINGS 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
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-08-27 CURRENT
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-23 CURRENT
LISA MCCORMACK Oct 1967 British Director 2004-04-14 UNTIL 2005-12-22 RESIGNED
MR MARTIN JOHN EDWARD TIDD Nov 1960 British Director 2001-05-08 UNTIL 2003-12-19 RESIGNED
MARTIN VERNON STEARMAN Dec 1941 British Director 1999-08-20 UNTIL 2001-03-13 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-03-05 UNTIL 2012-04-23 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 1999-07-23 UNTIL 2003-02-03 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2005-12-22 UNTIL 2006-04-30 RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director 2000-10-06 UNTIL 2001-05-08 RESIGNED
SIMON JAMES POTTER Feb 1963 British Director 2005-06-10 UNTIL 2005-12-22 RESIGNED
ROGER FRANCIS MCGLYNN Oct 1946 British Director 2002-06-17 UNTIL 2004-04-14 RESIGNED
KATIE CHARMIAN DAVID British Secretary 2000-10-05 UNTIL 2002-11-04 RESIGNED
MR WILLIAM GRAHAM MACKIE British Director 1999-08-19 UNTIL 2000-06-30 RESIGNED
DOCTOR JAN KAREN LOVE Apr 1972 British Director 2006-06-30 UNTIL 2007-11-16 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2002-09-12 UNTIL 2003-10-01 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-05-19 UNTIL 1999-07-23 RESIGNED
MR RICHARD WEBSTER British Secretary 2002-11-04 UNTIL 2005-12-22 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 1999-07-23 UNTIL 2004-09-15 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-09-26 RESIGNED
MR DAVID RUSSELL CLEMENTS Nov 1943 British Director 1999-07-23 UNTIL 2002-06-17 RESIGNED
MACLAY MURRAY & SPENS Corporate Nominee Secretary 2005-12-22 UNTIL 2009-08-27 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-07-23 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-05-19 UNTIL 1999-07-23 RESIGNED
MR STEVEN ADI YAZDABADI Dec 1967 British Director 2005-09-22 UNTIL 2005-12-22 RESIGNED
NICHOLAS GEORGE WILLIAMS May 1964 British Director 2002-10-31 UNTIL 2005-12-22 RESIGNED
MR CHRISTOPHER STEPHEN BEST May 1962 British Director 2005-04-01 UNTIL 2005-12-22 RESIGNED
MICHAEL CAMPION Mar 1970 Director 2003-12-19 UNTIL 2005-04-01 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2005-07-01 UNTIL 2005-12-22 RESIGNED
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2001-03-13 UNTIL 2002-10-31 RESIGNED
CLARE EASTON Jun 1976 British Director 2007-11-16 UNTIL 2009-03-31 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2005-12-22 UNTIL 2009-03-31 RESIGNED
LLOYD ESAU Sep 1965 British Director 2003-02-03 UNTIL 2005-06-10 RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director 2000-06-30 UNTIL 2000-10-06 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 1999-07-23 UNTIL 2005-12-22 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 1999-08-13 UNTIL 2002-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Infrastructure Finance 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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