This company is commonly known as Environments For Learning Leeds Psp Limited. The company was founded 17 years ago and was given the registration number 06145252. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED |
|---|---|---|
| Company Number | : | 06145252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 05 April 2022 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 July 2020 | Active |
| C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 November 2015 | Active |
| Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 14 February 2022 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Secretary | 17 January 2018 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Secretary | 17 November 2015 | Active |
| C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT | Secretary | 09 April 2019 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Secretary | 08 March 2007 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 08 March 2007 | Active |
| Mott Macdonald House, Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE | Director | 15 September 2008 | Active |
| Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 01 September 2017 | Active |
| Nightingale Cottage, High Road, Chipstead, CR5 3SD | Director | 29 March 2007 | Active |
| 1, Churchill Place, 1 Churchill Place, London, England, E14 5HP | Director | 14 September 2011 | Active |
| C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 01 July 2020 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Director | 22 January 2013 | Active |
| Murdoch House, Station Road, Cambridge, England, CB1 2RS | Director | 14 September 2011 | Active |
| Mott Macdonald, 22 Station Road, Cambridge, England, CB1 2JD | Director | 12 May 2017 | Active |
| 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND | Director | 18 March 2013 | Active |
| 60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG | Director | 01 September 2017 | Active |
| Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU | Director | 26 March 2007 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 08 March 2007 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 26 March 2007 | Active |
| 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND | Director | 18 March 2013 | Active |
| Barnet With Cambridge Educatio, Building 2, North London Business Park, Oakleigh Road South, New Southgate, London, England, N11 1NP | Director | 12 May 2017 | Active |
| Murdoch House, Murdoch House, Station Road, Cambridge, England, CB1 2RS | Director | 31 December 2010 | Active |
| C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 October 2018 | Active |
| 395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ | Director | 26 March 2007 | Active |
| Fifth Floor, 100 Wood Street, London, England, EC2V 7EX | Corporate Director | 09 November 2010 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 08 March 2007 | Active |
| Environments For Learning Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Address | Change sail address company with old address new address. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Address | Move registers to registered office company with new address. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Address | Change sail address company with old address new address. | Download |
| 2022-02-11 | Officers | Change person secretary company with change date. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Resolution | Resolution. | Download |
| 2021-10-01 | Capital | Capital name of class of shares. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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