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GREEN GABLES MONTESSORI SCHOOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Gables Montessori School Limited. The company was founded 21 years ago and was given the registration number 04734358. The firm's registered office is in BURNTWOOD. You can find them at St Mathews, Shaftesbury Drive, Burntwood, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:GREEN GABLES MONTESSORI SCHOOL LIMITED
Company Number:04734358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director04 September 2023Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director21 May 2018Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary14 April 2003Active
183-12, Calle Arcos, Torrenueva, Mijas Costa, Spain,

Secretary07 January 2008Active
292a The Highway, Wapping, E1W 3DH

Secretary14 April 2003Active
292a, The Highway, London, United Kingdom, E1W 3DH

Secretary11 September 2008Active
16, St. Peters Road, Buxton, England, SK17 7DX

Secretary11 December 2012Active
77 Sladedale Rd, London, United Kingdom, SE18 1PX

Director13 June 2017Active
30-40 Dalling Road, London, England, W6 0JD

Director14 April 2003Active
16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, England, SL9 7HN

Director01 May 2015Active
16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, England, SL9 7HN

Director01 May 2015Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director21 May 2018Active
4 Shepperton Road, Petts Wood, Orpington, United Kingdom, BR5 1DJ

Director13 June 2017Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director01 June 2018Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director14 April 2003Active

People with Significant Control

Mrs Rehana Hamid
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, England, SL9 7HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shahid Hamid
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, England, SL9 7HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cornel Carl Riklin
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Swiss
Country of residence:England
Address:103 Barrowgate Road, London, England, W4 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mace Montessori Schools Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30-40 Dalling Road, London, England, W6 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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