EATON HOUSE SCHOOL LIMITED - LONDON


Company Profile Company Filings

Overview

EATON HOUSE SCHOOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EATON HOUSE SCHOOL LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02807294. The accounts status is FULL and accounts are next due on 31/05/2024.

EATON HOUSE SCHOOL LIMITED - LONDON

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4TH FLOOR SOUTH
LONDON
SW1Y 4AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW PICKLES May 1972 British Director 2021-06-21 CURRENT
MR AATIF NAVEED HASSAN Apr 1979 British Director 2021-06-21 CURRENT
MR MICHAEL WILLIAM GIFFIN Oct 1967 British Director 2024-03-01 CURRENT
RENE ERIC WILLIAM MILNER Mar 1966 British Director 2016-12-08 UNTIL 2021-06-21 RESIGNED
MR ALASTAIR LYONS Oct 1953 British Director 2019-10-28 UNTIL 2021-06-21 RESIGNED
ADRIAN RICHARD HILL May 1958 British Director 2016-12-08 UNTIL 2019-04-30 RESIGNED
HILARY ANN HARPER Sep 1939 British Director 1993-04-13 UNTIL 2016-06-24 RESIGNED
DONALD BRIAN HARPER Nov 1939 British Director 1993-04-13 UNTIL 2005-05-08 RESIGNED
ERICA CURRIE Oct 1946 British Director 1993-04-06 UNTIL 1993-04-13 RESIGNED
ANNA LOUISE TRYPHENA CAWOOD British Director 1993-04-13 UNTIL 2021-06-21 RESIGNED
VICTORIA JANE TRYPHOSA BACK British Director 1993-04-13 UNTIL 2016-06-24 RESIGNED
DAVID JOHN LAWRENCE British Secretary 2004-03-10 UNTIL 2008-01-21 RESIGNED
ANNA LOUISE TRYPHENA CAWOOD British Secretary 2008-01-21 UNTIL 2021-06-21 RESIGNED
VICTORIA JANE TRYPHOSA BACK British Secretary 2008-01-21 UNTIL 2016-06-24 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1993-04-06 UNTIL 2004-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukes Schools Ltd 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vale School (1980) Limited 2016-06-24 - 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Eaton House School Limited - Period Ending 2021-08-31 2022-05-17 31-08-2021 £428,355 Cash £29,297,683 equity

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