ARK ACADEMIES PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

ARK ACADEMIES PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARK ACADEMIES PROJECTS LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04101629. The accounts status is SMALL and accounts are next due on 31/05/2025.

ARK ACADEMIES PROJECTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
81100 - Combined facilities support activities
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

THE YELLOW BUILDING
LONDON
W11 4AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED (until 03/07/2007)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RODERICK CLUCAS MARSHALL Aug 1959 British Director 2007-05-15 CURRENT
MS ELIZABETH DAWSON Secretary 2020-02-19 CURRENT
MR GERARD GRIFFIN Jun 1968 American Director 2010-09-01 CURRENT
LORD STANLEY FINK Sep 1957 British Director 2007-05-15 CURRENT
MR ANTHONY GERAINT WILLIAMS Dec 1958 British Director 2009-09-01 CURRENT
MRS LUCY LAURIS HELLER Feb 1959 British Director 2010-03-09 CURRENT
MR STEPHEN JOHN BROWN Oct 1964 British Secretary 2001-09-19 UNTIL 2002-04-11 RESIGNED
MS VENESSA WILLMS Jun 1972 British Director 2016-07-12 UNTIL 2018-05-30 RESIGNED
MR GORDON DAVID VIGGERS Nov 1951 British Secretary 2003-02-04 UNTIL 2006-03-03 RESIGNED
MS DIANA JUDITH GERALD Secretary 2012-07-09 UNTIL 2015-03-05 RESIGNED
MRS AMANDA MARY VICTORIA SPIELMAN May 1961 British Secretary 2007-09-05 UNTIL 2008-06-09 RESIGNED
STEPHANIE HAWORTH New Zealander Secretary 2001-01-02 UNTIL 2001-05-24 RESIGNED
MR SIMON RICHARD ANTHONY PINK Other Secretary 2008-06-09 UNTIL 2012-07-01 RESIGNED
RICHARD ANTHONY GOLD British Secretary 2000-11-03 UNTIL 2001-01-02 RESIGNED
MICHAEL SANDALL Secretary 2015-03-06 UNTIL 2020-02-19 RESIGNED
STEVEN JOHN BRADLEY British Secretary 2002-04-02 UNTIL 2003-02-04 RESIGNED
RON ERIC BELLER Mar 1962 American Director 2007-05-15 UNTIL 2021-09-22 RESIGNED
MR STEPHEN JOHN BROWN Oct 1964 British Secretary 2006-03-03 UNTIL 2007-09-06 RESIGNED
ROSS DAVID EAGLESTONE Aug 1970 British Director 2000-11-03 UNTIL 2001-01-02 RESIGNED
THOMAS CARL WEIDLING Nov 1961 Swedish Director 2001-01-02 UNTIL 2001-05-24 RESIGNED
BLAINE JOHN TOMLINSON Sep 1950 British Director 2001-01-02 UNTIL 2007-05-15 RESIGNED
MR DAMIAN MCBEATH Nov 1978 British Director 2018-05-30 UNTIL 2020-12-01 RESIGNED
GEORGINA MACPHERSON Aug 1959 British Director 2001-09-19 UNTIL 2003-06-30 RESIGNED
STEPHANIE HAWORTH New Zealander Director 2001-01-02 UNTIL 2001-05-24 RESIGNED
KEVIN ROY GUNDLE Oct 1964 South African Director 2001-01-02 UNTIL 2007-05-15 RESIGNED
MR PAUL BERNSTEIN Mar 1967 British Director 2007-05-15 UNTIL 2010-10-21 RESIGNED
MR PAUL FRASER DUNNING Sep 1959 United Kingdom Director 2001-01-02 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ark Schools 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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