WEBBER INDEPENDENT SCHOOL LIMITED - LONDON


Company Profile Company Filings

Overview

WEBBER INDEPENDENT SCHOOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEBBER INDEPENDENT SCHOOL LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833450. The accounts status is SMALL and accounts are next due on 31/05/2024.

WEBBER INDEPENDENT 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

BELLEVUE EDUCATION INTERNATIONAL SECOND FLOOR
LONDON
SE1 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BURY LAWN EDUCATION LIMITED (until 07/10/2011)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-07-03 CURRENT
MARK WILLIAM MALLEY Jan 1974 British Director 2019-04-08 CURRENT
MR STEVEN JOHN YORK WADE Oct 1970 British Director 2019-03-28 CURRENT
SIMON CUMMINS Jul 1962 British Director 2003-08-14 UNTIL 2004-06-30 RESIGNED
MABLAW NOMINEES LIMITED Corporate Director 1999-08-31 UNTIL 1999-11-17 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Secretary 2003-08-14 UNTIL 2004-06-30 RESIGNED
MR CHRISTOPHER GEORGE SYMINGTON Sep 1943 British Secretary 1999-11-17 UNTIL 2003-08-14 RESIGNED
MRS HILARY WINIFRED KIM KIFF Nov 1949 British Director 1999-11-17 UNTIL 2003-08-14 RESIGNED
MR CHRISTOPHER GEORGE SYMINGTON Sep 1943 British Director 1999-11-17 UNTIL 2003-08-14 RESIGNED
MR JAY SUNNY VARKEY Oct 1984 Indian Director 2018-06-14 UNTIL 2023-07-03 RESIGNED
DINO SUNNY VARKEY Dec 1980 Indian Director 2009-01-26 UNTIL 2018-05-03 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Director 1999-08-31 UNTIL 1999-11-17 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Director 2003-08-14 UNTIL 2004-06-30 RESIGNED
MARK CHRISTIAN HILARY OLEJNIK May 1956 British Director 1999-11-17 UNTIL 2003-08-14 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 1999-08-31 UNTIL 1999-11-17 RESIGNED
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-06-30 UNTIL 2022-08-23 RESIGNED
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED Corporate Director 2004-06-30 UNTIL 2023-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surval Education Limited 2023-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gems Schools Finance Limited 2016-04-06 - 2023-07-03 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sherly Varkey 2016-04-06 - 2023-07-03 10/1959 Dubai   Significant influence or control
Sunny Varkey 2016-04-06 - 2023-07-03 4/1957 Dubai   Significant influence or control
Jay Sunny Varkey 2016-04-06 - 2018-03-28 10/1984 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Dino Sunny Varkey 2016-04-06 - 2018-03-28 12/1980 Dubai   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION LONDON UNITED KINGDOM Active GROUP 94120 - Activities of professional membership organizations
COGNITA SCHOOLS LIMITED MILTON KEYNES Active FULL 85100 - Pre-primary education
SHERBORNE HOUSE SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
SUPER CAMPS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ST NICHOLAS PREPARATORY SCHOOL LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED BRISTOL ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
GEMS SCHOOLS FINANCE LIMITED BRISTOL ENGLAND Active SMALL 85200 - Primary education
SHERFIELD SCHOOL LIMITED HOOK ENGLAND Active FULL 85200 - Primary education
COGNITA LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA UK HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA UK BRAZIL HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GROVEPOINT (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GROVEPOINT FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
GROVEPOINT LIMITED GUERNSEY Active NO ACCOUNTS FILED None Supplied
BOWWOOD INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PZ PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GROVEPOINT THUNDERBIRD LLP LONDON Active FULL None Supplied
GP PARTNERS 1 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Webber_Independent_School - Accounts 2022-05-28 31-08-2021 £150,820 Cash £-8,348,484 equity
Webber_Independent_School - Accounts 2021-08-28 31-08-2020 £395,706 Cash £-8,442,514 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAIR CONSULAR SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRUERN ABBEY SCHOOL LIMITED LONDON ENGLAND Active DORMANT 85200 - Primary education
THE MONTESSORI HOUSE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BELLEVUE EDUCATION GROUP LIMITED LONDON ENGLAND Active SMALL 85600 - Educational support services
THE TAYLOR PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRUERN ABBEY JUNIOR SCHOOL LIMITED LONDON ENGLAND Active DORMANT 85200 - Primary education
BRABYNS PREPARATORY SCHOOL LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
BELLEVUE EDUCATION INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 85100 - Pre-primary education
CIBT DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
YECHENLONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants