ABBEY COLLEGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABBEY COLLEGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ABBEY COLLEGE LIMITED was incorporated 30 years ago on 01/03/1994 and has the registered number: 02903414. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ABBEY COLLEGE LIMITED was incorporated 30 years ago on 01/03/1994 and has the registered number: 02903414. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ABBEY COLLEGE LIMITED - LONDON
This company is listed in the following categories:
85310 - General secondary 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
2 FITZROY PLACE
LONDON
ENGLAND
W1T 3JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID PARSONS | Jul 1959 | Bermudian | Director | 2023-08-23 | CURRENT |
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2023-08-23 | CURRENT | ||
| MR CHRISTOPHER JOHN JULIAN DRINKALL | Apr 1964 | British | Director | 2014-07-01 UNTIL 2016-10-12 | RESIGNED |
| MR ROGER NICHOLAS BIRD | Jul 1973 | British | Secretary | 2005-07-01 UNTIL 2012-06-29 | RESIGNED |
| MISS JULIA CAROLINE NORTON | Secretary | 2012-06-29 UNTIL 2023-08-23 | RESIGNED | ||
| NIGEL VERNON PINN | British | Secretary | 1994-03-01 UNTIL 2004-12-17 | RESIGNED | |
| MR JOHN CHARLES DALBY | British | Director | 1994-10-21 UNTIL 2002-05-31 | RESIGNED | |
| MR MARK JOHN SAMPLE | Sep 1961 | British | Director | 2012-10-01 UNTIL 2021-05-31 | RESIGNED |
| MR RICHARD JOHN PURCHASE | Sep 1963 | British | Director | 2010-01-01 UNTIL 2015-08-31 | RESIGNED |
| NIGEL VERNON PINN | British | Director | 2004-12-17 UNTIL 2007-12-15 | RESIGNED | |
| MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Director | 2002-05-31 UNTIL 2004-12-17 | RESIGNED |
| MR PETER WILLIAM BOORMAN | Jul 1936 | British | Director | 1994-03-01 UNTIL 2002-05-31 | RESIGNED |
| MR PAUL DAVID BRETT | Apr 1950 | British | Director | 2008-04-02 UNTIL 2009-12-31 | RESIGNED |
| MR JAMES EDWARD BLAKE BOWDEN | Mar 1978 | British | Director | 2021-01-04 UNTIL 2023-08-23 | RESIGNED |
| MR ROGER NICHOLAS BIRD | Jul 1973 | British | Director | 2005-02-01 UNTIL 2012-06-29 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Secretary | 2005-01-04 UNTIL 2005-07-01 | RESIGNED | ||
| MR GRAHAM GEORGE ABLE | Jul 1947 | British | Director | 2012-06-29 UNTIL 2014-10-01 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-01 UNTIL 1994-03-01 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-03-01 UNTIL 1994-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dv4 Residual Limited | 2023-08-23 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dv4 Education Holdco Limited | 2023-07-13 - 2023-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alpha Plus Group Limited | 2016-04-06 - 2023-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alpha Plus Group Limited | 2016-04-06 - 2023-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |