FITCH LEARNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITCH LEARNING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITCH LEARNING LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928976. The accounts status is FULL and accounts are next due on 30/09/2024.
FITCH LEARNING LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928976. The accounts status is FULL and accounts are next due on 30/09/2024.
FITCH LEARNING LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 NORTH COLONNADE
LONDON
E14 5GN
This Company Originates in : United Kingdom
Previous trading names include:
FITCH 7CITY LEARNING LIMITED (until 27/06/2019)
FITCH 7CITY LEARNING LIMITED (until 27/06/2019)
7 CITY LEARNING LIMITED (until 04/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW KARAISKOS | Jun 1970 | British | Director | 2014-09-30 | CURRENT |
MR. MACIEJ ALEKSANDER CHMIELEWSKI | Secretary | 2019-02-12 | CURRENT | ||
MR. SHIMON BENTLEY | Jun 1978 | British | Director | 2021-01-31 | CURRENT |
MR. KEVIN POULTON | Apr 1981 | British | Director | 2014-09-30 | CURRENT |
MR HYEJIN YOON | Nov 1972 | South Korean | Director | 2023-01-01 | CURRENT |
MR JAMES RICHARD HUSSEY | Nov 1972 | British | Director | 2012-07-23 UNTIL 2016-07-29 | RESIGNED |
JEREMY ROGER SMITH | May 1968 | British | Director | 2000-08-15 UNTIL 2007-11-20 | RESIGNED |
RESH JOHAL | British | Secretary | 2000-02-18 UNTIL 2000-08-15 | RESIGNED | |
MS SUSAN JANE LAUNI | Secretary | 2013-06-07 UNTIL 2017-11-23 | RESIGNED | ||
MR BRUCE ALEXANDER LEGORBURU | Secretary | 2017-11-23 UNTIL 2019-02-12 | RESIGNED | ||
PAUL ANDREW SHAW | Apr 1969 | British | Secretary | 2000-08-15 UNTIL 2013-06-07 | RESIGNED |
MS FIONA MARGARET GLENNON | Aug 1968 | British | Director | 2008-07-27 UNTIL 2009-10-26 | RESIGNED |
PAUL ANDREW SHAW | Apr 1969 | British | Director | 2003-01-01 UNTIL 2014-09-30 | RESIGNED |
JONATHAN DAVID SHAW | Dec 1970 | British | Director | 2005-02-04 UNTIL 2013-01-23 | RESIGNED |
MR DAVID LAWRENCE SAMUEL | Mar 1964 | British | Director | 2021-01-31 UNTIL 2021-04-07 | RESIGNED |
STUART VAUGHAN HOOD | Dec 1965 | British | Director | 2016-08-24 UNTIL 2018-02-20 | RESIGNED |
MR. YONGLIU HE | Jun 1978 | British | Director | 2021-04-20 UNTIL 2022-11-10 | RESIGNED |
GILAD DAVID CHRISTIE | Aug 1969 | British | Director | 2000-08-15 UNTIL 2013-01-23 | RESIGNED |
FREDERICK GEORGE FISHER | Feb 1947 | American | Director | 2001-12-15 UNTIL 2007-05-08 | RESIGNED |
MR PETER ANTHONY EVANS | May 1960 | British | Director | 2013-01-23 UNTIL 2021-01-31 | RESIGNED |
MR TOM EDWARD CARLESS | Jun 1968 | British | Director | 2008-02-08 UNTIL 2012-02-24 | RESIGNED |
ROBERT ANTHONY BAILEY | Oct 1966 | British | Director | 2000-02-18 UNTIL 2000-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fitch Learning Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |