UKBizDB.co.uk

NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED

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

This company is commonly known as Nord Anglia Education London Holdings Limited. The company was founded 16 years ago and was given the registration number 06590752. The firm's registered office is in LONDON. You can find them at 4th Floor, Nova South 160 Victoria Street, Westminster, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
Company Number:06590752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB

Director08 September 2017Active
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB

Director02 March 2012Active
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB

Director26 September 2018Active
10, Upper Bank Street, London, E14 5JJ

Secretary13 May 2008Active
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB

Secretary26 September 2018Active
St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE

Secretary02 March 2012Active
C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary15 November 2019Active
10, Upper Bank Street, London, E14 5JJ

Director13 May 2008Active
St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE

Director02 March 2012Active
27, Sian Tuan Avenue, Singapore, Singapore, 588301

Director02 July 2008Active
Apt 24a Garden Terrace, 8 Old Peak Road, Hong Kong,

Director02 July 2008Active
St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE

Director02 March 2012Active
10 Upper Bank Street, London, E14 5JJ

Director13 May 2008Active
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB

Director08 September 2017Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Capital

Capital allotment shares.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Officers

Termination secretary company with name termination date.

Download
2023-06-13Accounts

Accounts with accounts type group.

Download
2023-02-10Officers

Change corporate secretary company with change date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type group.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-13Accounts

Accounts with accounts type group.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-25Officers

Change person director company with change date.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Capital

Capital allotment shares.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Accounts

Accounts with accounts type full.

Download
2020-06-05Capital

Capital allotment shares.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Capital

Capital allotment shares.

Download
2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-24Officers

Appoint corporate secretary company with name date.

Download
2019-10-01Officers

Termination secretary company with name termination date.

Download
2019-08-30Capital

Legacy.

Download
2019-08-30Capital

Capital statement capital company with date currency figure.

Download
2019-08-30Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.