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SISTERS OF THE SACRED HEART OF MARY LIMITED

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

This company is commonly known as Sisters Of The Sacred Heart Of Mary Limited. The company was founded 69 years ago and was given the registration number 00547104. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Marymount International School, George Road, Kingston Upon Thames, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SISTERS OF THE SACRED HEART OF MARY LIMITED
Company Number:00547104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1955
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE

Director02 August 2021Active
Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE

Director02 August 2021Active
Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE

Director01 August 2015Active
Marymount International Sch George Road, Kingston Upon Thames, KT2 7PE

Secretary-Active
65 George Road, Kingston Upon Thames, KT2 7PE

Secretary09 March 2004Active
Marymount International Sch George Road, Kingston Upon Thames, KT2 7PE

Secretary-Active
65 George Road, Kingston Upon Thames, KT2 7PE

Director09 March 2004Active
50 Wilson Park Drive, Tarrytown New York 10591, Usa,

Director-Active
Marymount International School, George Road, Kingston Upon Thames, KT2 7PE

Director25 May 2012Active
50 Wilson Park Drive, Tarrytown, Westcrester, Usa, 10591

Director06 October 1998Active
Marymount International School, George Road, Kingston Upon Thames, KT2 7PE

Director25 May 2012Active
65 George Road, Kingston Upon Thames, KT2 7PE

Director09 March 2004Active
50 Wilson Park Drive, Tarrytown New York 10591, Usa,

Director-Active
65 George Road, Kingston Upon Thames, KT2 7PE

Director09 March 2004Active
50 Wilson Park Drive, Tarrytown Westchester, New York, Usa, 10591

Director01 September 1996Active
Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE

Director01 August 2015Active
Marymount International School, George Road, Kingston Upon Thames, KT2 7PE

Director25 May 2012Active
50 Wilson Park Drive, Tarrytown New York 10591, Usa, FOREIGN

Director-Active
Marymount International Sch George Road, Kingston Upon Thames, KT2 7PE

Director-Active
Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE

Director27 May 2020Active
Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE

Director04 December 2012Active

People with Significant Control

Sister Rosamond Irene Blanchet
Notified on:02 August 2021
Status:Active
Date of birth:February 1941
Nationality:American
Country of residence:England
Address:Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE
Nature of control:
  • Significant influence or control
Sister Susan Theresa Gardella
Notified on:02 August 2021
Status:Active
Date of birth:July 1957
Nationality:American
Country of residence:England
Address:Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE
Nature of control:
  • Significant influence or control
Sister Mary Frances Timoney
Notified on:27 May 2020
Status:Active
Date of birth:August 1947
Nationality:American
Country of residence:England
Address:Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE
Nature of control:
  • Significant influence or control as trust
Sister Catherine Mary Patten
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:American
Country of residence:England
Address:Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE
Nature of control:
  • Significant influence or control
Sister Monica Walsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:American
Country of residence:England
Address:Marymount International School, George Road, Kingston Upon Thames, England, KT2 7PE
Nature of control:
  • Significant influence or control
Sister Catherine Vincie
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:American
Country of residence:United Kingdom
Address:Marymount International School, George Road, Kingston Upon Thames, United Kingdom, KT2 7PE
Nature of control:
  • Voting rights 25 to 50 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 (3 months remaining)

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