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.
Name | : | NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 08 September 2017 | Active |
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 02 March 2012 | Active |
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 26 September 2018 | Active |
10, Upper Bank Street, London, E14 5JJ | Secretary | 13 May 2008 | Active |
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Secretary | 26 September 2018 | Active |
St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE | Secretary | 02 March 2012 | Active |
C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 15 November 2019 | Active |
10, Upper Bank Street, London, E14 5JJ | Director | 13 May 2008 | Active |
St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE | Director | 02 March 2012 | Active |
27, Sian Tuan Avenue, Singapore, Singapore, 588301 | Director | 02 July 2008 | Active |
Apt 24a Garden Terrace, 8 Old Peak Road, Hong Kong, | Director | 02 July 2008 | Active |
St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE | Director | 02 March 2012 | Active |
10 Upper Bank Street, London, E14 5JJ | Director | 13 May 2008 | Active |
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 08 September 2017 | Active |
Date | Category | Description | |
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2023-11-21 | Capital | Capital allotment shares. | Download |
2023-10-02 | Officers | Termination director company with name termination date. | Download |
2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
2023-06-13 | Accounts | Accounts with accounts type group. | Download |
2023-02-10 | Officers | Change corporate secretary company with change date. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type group. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-13 | Accounts | Accounts with accounts type group. | Download |
2021-02-25 | Officers | Change person director company with change date. | Download |
2021-02-25 | Officers | Change person director company with change date. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-01 | Capital | Capital allotment shares. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type full. | Download |
2020-06-05 | Capital | Capital allotment shares. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-10 | Capital | Capital allotment shares. | Download |
2020-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-24 | Officers | Appoint corporate secretary company with name date. | Download |
2019-10-01 | Officers | Termination secretary company with name termination date. | Download |
2019-08-30 | Capital | Legacy. | Download |
2019-08-30 | Capital | Capital statement capital company with date currency figure. | Download |
2019-08-30 | Insolvency | Legacy. | Download |
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