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 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
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)
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 |
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 |