This company is commonly known as Timeplan Education Group Limited. The company was founded 35 years ago and was given the registration number 02325304. The firm's registered office is in LONDON. You can find them at Longbow House, 20 Chiswell Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.
Name | : | TIMEPLAN EDUCATION GROUP LIMITED |
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Company Number | : | 02325304 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 December 1988 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ | Director | 03 August 2017 | Active |
6, Blegberry Gardens, Berkhamsted, HP4 3AR | Secretary | - | Active |
4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ | Director | 03 August 2017 | Active |
74 Lyndhurst Gardens, London, N3 1TD | Director | - | Active |
Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW | Director | 01 July 2018 | Active |
The Oaks 20 Highcroft Road, Felden, Hemel Hempstead, HP3 0BU | Director | - | Active |
6, Blegberry Gardens, Berkhamsted, United Kingdom, HP4 3AR | Director | 14 August 2013 | Active |
6, Blegberry Gardens, Berkhamsted, United Kingdom, HP4 3AR | Director | 18 September 2015 | Active |
6, Blegberry Gardens, Berkhamsted, HP4 3AR | Director | - | Active |
Duster Bidco Limited | ||
Notified on | : | 03 August 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Graphite Capital, 4th Floor, Berkeley Square House, London, United Kingdom, W1J 6BQ |
Nature of control | : |
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Ms Tish Seabourne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | Uk |
Country of residence | : | United Kingdom |
Address | : | Secrets, 6 Blegberry Gardens, Berkhampstead, United Kingdom, HP4 3AR |
Nature of control | : |
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Date | Category | Description | |
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2023-09-11 | Accounts | Accounts with accounts type full. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-09 | Accounts | Accounts with accounts type full. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-12 | Accounts | Accounts with accounts type full. | Download |
2021-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-02 | Accounts | Accounts with accounts type full. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Officers | Termination director company with name termination date. | Download |
2019-09-19 | Accounts | Accounts with accounts type full. | Download |
2019-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Accounts | Accounts with accounts type full. | Download |
2018-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-31 | Officers | Termination director company with name termination date. | Download |
2018-07-04 | Officers | Appoint person director company with name date. | Download |
2018-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-01 | Incorporation | Memorandum articles. | Download |
2017-12-01 | Resolution | Resolution. | Download |
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