ALPHA PLUS SCHOOLS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHA PLUS SCHOOLS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHA PLUS SCHOOLS LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867464. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ALPHA PLUS SCHOOLS LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867464. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ALPHA PLUS SCHOOLS LIMITED - LONDON
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
85200 - Primary 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
Previous trading names include:
CLIFF SCHOOL LIMITED (until 25/10/2010)
CLIFF SCHOOL LIMITED (until 25/10/2010)
SCHOOL CLUBS U.K. LIMITED (until 23/02/2006)
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 |
---|---|---|---|---|---|
DV4 ADMINISTRATION LIMITED | Corporate Director | 2023-08-23 | CURRENT | ||
MR ANDREW DAVID PARSONS | Jul 1959 | Bermudian | Director | 2023-08-23 | CURRENT |
EDWARD JAMES CHAPMAN WALLACE | Jan 1948 | British | Director | 1999-10-28 UNTIL 2001-06-13 | RESIGNED |
MR ROGER NICHOLAS BIRD | Jul 1973 | British | Secretary | 2005-07-01 UNTIL 2012-06-29 | RESIGNED |
NICOLA EVE FARRELL | May 1968 | Secretary | 2004-04-23 UNTIL 2004-12-06 | RESIGNED | |
SUSAN CLAIRE JONES | British | Secretary | 2001-06-13 UNTIL 2004-04-23 | RESIGNED | |
MISS JULIA CAROLINE NORTON | Secretary | 2012-06-29 UNTIL 2023-08-25 | RESIGNED | ||
NIGEL VERNON PINN | British | Secretary | 2004-12-06 UNTIL 2005-07-01 | RESIGNED | |
KATHLEEN MARYANN WALLACE | Oct 1952 | British | Secretary | 1999-10-28 UNTIL 2001-06-13 | RESIGNED |
KATHLEEN MARYANN WALLACE | Oct 1952 | British | Director | 1999-10-28 UNTIL 2004-12-06 | RESIGNED |
MR CHRISTOPHER JOHN JULIAN DRINKALL | Apr 1964 | British | Director | 2014-07-01 UNTIL 2016-10-12 | RESIGNED |
MR MARK JOHN SAMPLE | Sep 1961 | British | Director | 2012-10-01 UNTIL 2021-05-31 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-10-28 UNTIL 1999-10-28 | RESIGNED | ||
MR RICHARD JOHN PURCHASE | Sep 1963 | British | Director | 2010-01-01 UNTIL 2015-08-31 | RESIGNED |
NIGEL VERNON PINN | British | Director | 2004-12-06 UNTIL 2007-12-15 | RESIGNED | |
MR MARK DAVID HANLEY-BROWNE | Oct 1961 | British | Director | 2017-08-29 UNTIL 2023-08-25 | RESIGNED |
MR GRAHAM GEORGE ABLE | Jul 1947 | British | Director | 2012-06-29 UNTIL 2014-10-01 | RESIGNED |
MR PAUL DAVID BRETT | Apr 1950 | British | Director | 2004-12-06 UNTIL 2009-12-31 | RESIGNED |
MR JAMES EDWARD BLAKE BOWDEN | Mar 1978 | British | Director | 2021-01-04 UNTIL 2023-08-25 | RESIGNED |
MR ROGER NICHOLAS BIRD | Jul 1973 | British | Director | 2005-02-01 UNTIL 2012-06-29 | RESIGNED |
MR GRAHAM GEORGE ABLE | Jul 1947 | British | Director | 2016-10-06 UNTIL 2021-01-29 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2005-01-04 UNTIL 2005-07-01 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-28 UNTIL 1999-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dv4 Residual Limited | 2023-08-25 | London England |
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 - 2023-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |