EAST LEAKE SCHOOLS (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261312. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261312. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
| MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2021-03-01 | CURRENT |
| MR STEPHEN FRANCIS KIBBLEWHITE | Oct 1956 | British | Director | 2002-03-25 UNTIL 2006-12-15 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-07-30 UNTIL 2002-03-25 | RESIGNED | ||
| RICHARD BENTLEY BALL | Secretary | 2004-11-25 UNTIL 2005-11-30 | RESIGNED | ||
| MR MICHAEL DEREK CANHAM | Oct 1958 | British | Secretary | 2007-08-13 UNTIL 2008-05-14 | RESIGNED |
| MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 2002-03-25 UNTIL 2004-11-25 | RESIGNED |
| MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Secretary | 2005-12-01 UNTIL 2007-09-14 | RESIGNED |
| MR ROSS COOPER | Dec 1978 | British | Director | 2009-07-20 UNTIL 2013-01-07 | RESIGNED |
| MR JOHN GRAHAM | May 1953 | British | Director | 2003-05-01 UNTIL 2007-12-19 | RESIGNED |
| MR MARTIN JAMES RAWLINSON | Aug 1966 | British | Director | 2006-12-15 UNTIL 2007-12-19 | RESIGNED |
| NATALIA POUPARD | Oct 1977 | British | Director | 2013-01-07 UNTIL 2018-12-18 | RESIGNED |
| MR DARREN STEPHEN KYTE | Mar 1966 | British | Director | 2002-03-25 UNTIL 2009-07-20 | RESIGNED |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-07-30 UNTIL 2002-03-25 | RESIGNED | ||
| MR ROSS CAMPBELL | Dec 1978 | British | Director | 2009-07-20 UNTIL 2009-07-20 | RESIGNED |
| MR MICHAEL DEREK CANHAM | Oct 1958 | British | Director | 2008-07-24 UNTIL 2018-12-18 | RESIGNED |
| MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2002-03-28 UNTIL 2006-09-20 | RESIGNED |
| MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2002-03-28 UNTIL 2002-10-31 | RESIGNED |
| MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2006-09-13 UNTIL 2009-07-20 | RESIGNED |
| MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2018-12-18 UNTIL 2021-03-01 | RESIGNED |
| MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2018-12-18 UNTIL 2021-10-19 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-30 UNTIL 2002-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neif Project Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |