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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA PLUS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 85100 - Pre-primary education
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED LONDON UNITED KINGDOM ... SMALL 85310 - General secondary education
A.W.& P.PATTON LIMITED LONDON Dissolved... DORMANT 85100 - Pre-primary education
BEESTON HALL SCHOOL TRUST LIMITED CROMER Active SMALL 85200 - Primary education
ABBEY COLLEGE LIMITED LONDON UNITED KINGDOM Active -... DORMANT 85310 - General secondary education
AGNES EDUCATIONAL ENTERPRISES LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 85200 - Primary education
ALPHA PLUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BEST PRACTICE NETWORK LIMITED BRISTOL Active FULL 85600 - Educational support services
GRESHAM'S SCHOOL HOLT Active GROUP 85590 - Other education n.e.c.
ALPHA PLUS EDUCATION LIMITED LONDON UNITED KINGDOM Active DORMANT 85200 - Primary education
CHANCE TO SHINE FOUNDATION LTD LONDON UNITED KINGDOM Active GROUP 93120 - Activities of sport clubs
INDEPENDENT HIGHER EDUCATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ASTRUM EDUCATION GROUP LIMITED LONDON ... GROUP 85310 - General secondary education
EXED UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
REDDAM HOUSE (BERKSHIRE) LIMITED WOKINGHAM Active FULL 85100 - Pre-primary education
ALPHA PLUS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 85600 - Educational support services
DV4 HOLDINGS ALPHA PLUS CO. LIMITED ROAD TOWN VIRGIN ISLANDS Active FULL None Supplied
ALPHA PLUS (BVI) LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied
ALPHA PLUS HOLDINGS ASIA LIMITED CENTRAL HONG KONG Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEINBERGER HOLDINGS LIMITED Active SMALL 58190 - Other publishing activities
PERITUS CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DELANCEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CORTX HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORTX 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALLFUNDS GROUP PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LENDINVEST PLATFORM LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LENDINVEST BRIDGE LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
FIDEOAK LIMITED LONDON ENGLAND Active MICRO ENTITY 01500 - Mixed farming
NW1 PARTNERS UK LLP LONDON ENGLAND Active FULL None Supplied