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THE AMERICAN SCHOOL IN LONDON FOUNDATION (UK) LIMITED

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

This company is commonly known as The American School In London Foundation (uk) Limited. The company was founded 23 years ago and was given the registration number 04131404. The firm's registered office is in . You can find them at One Waverley Place, London, , . This company's SIC code is 85200 - Primary education.

Company Information

Name:THE AMERICAN SCHOOL IN LONDON FOUNDATION (UK) LIMITED
Company Number:04131404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education
  • 85310 - General secondary education
  • 85600 - Educational support services

Office Address & Contact

Registered Address:One Waverley Place, London, NW8 0NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Waverley Place, London, NW8 0NP

Secretary01 February 2024Active
One Waverley Place, London, NW8 0NP

Director29 January 2018Active
One Waverley Place, London, NW8 0NP

Director03 February 2016Active
One Waverley Place, London, NW8 0NP

Director17 January 2011Active
295 Hillgrounds Road, Kempston, Bedford, MK42 8TH

Secretary29 March 2007Active
The Garden Flat, 50 Sutherland Aveue, London, W9 2QU

Secretary20 December 2000Active
One Waverley Place, London, NW8 0NP

Secretary01 August 2018Active
One Waverley Place, London, NW8 0NP

Director02 February 2017Active
31 Warwick Avenue, London, W9 2PS

Director14 May 2008Active
9 Earls Terrace, London, W8 6LP

Director24 October 2005Active
21 Prince Albert Road, London, NW1 7ST

Director14 May 2008Active
113 Warwick Avenue, London, W9 2PP

Director24 October 2005Active
8 Cadogan Square, London, SW1X 0JU

Director20 December 2000Active
2236 North Lincoln Park West, Chicago, Usa, FOREIGN

Director08 January 2001Active
One Waverley Place, London, NW8 0NP

Director17 January 2011Active
14 Palace Gardens Terrace, London, W8 4RP

Director20 December 2000Active

People with Significant Control

Mrs Mary Farnsworth Marsh
Notified on:29 January 2018
Status:Active
Date of birth:January 1961
Nationality:American,British
Address:One Waverley Place, NW8 0NP
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lisa Bennett
Notified on:02 February 2017
Status:Active
Date of birth:July 1955
Nationality:Us/Uk
Address:One Waverley Place, NW8 0NP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Barry Mark Sabloff
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:American
Address:One Waverley Place, NW8 0NP
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Stillman
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:American,British
Address:One Waverley Place, NW8 0NP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew John Sukawaty
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:American
Address:One Waverley Place, NW8 0NP
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 (0 months remaining)

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