NEWSCHOOLS (MERTON) HOLDINGS LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
NEWSCHOOLS (MERTON) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
NEWSCHOOLS (MERTON) HOLDINGS LIMITED was incorporated 21 years ago on 27/06/2002 and has the registered number: 04471094. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWSCHOOLS (MERTON) HOLDINGS LIMITED was incorporated 21 years ago on 27/06/2002 and has the registered number: 04471094. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWSCHOOLS (MERTON) HOLDINGS LIMITED - SWANLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | British | Director | 2011-07-01 | CURRENT |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-12-12 | CURRENT | ||
| MRS SHEILA JAMIESON CLARK | Oct 1973 | British | Director | 2018-10-01 | CURRENT |
| PIERRE GAETAN LAMSTAES | Aug 1958 | Secretary | 2006-02-10 UNTIL 2008-03-13 | RESIGNED | |
| MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2005-07-01 UNTIL 2011-06-30 | RESIGNED |
| DAVID WILLIAMS | Secretary | 2010-12-17 UNTIL 2011-09-30 | RESIGNED | ||
| MR RICHARD WEBSTER | British | Secretary | 2002-11-25 UNTIL 2004-03-09 | RESIGNED | |
| MR JONATHAN MARK TRAFANKOWSKI | Aug 1958 | British | Secretary | 2008-10-15 UNTIL 2009-11-30 | RESIGNED |
| MRS LEE ROUGHTON | Secretary | 2009-11-30 UNTIL 2010-12-17 | RESIGNED | ||
| ANDREW OYESIKU | Secretary | 2004-03-09 UNTIL 2006-02-10 | RESIGNED | ||
| MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2002-11-25 UNTIL 2004-03-09 | RESIGNED |
| MRS GAYNOR BIRLEY-SMITH | Jul 1966 | British | Director | 2007-11-30 UNTIL 2008-05-01 | RESIGNED |
| TIM JORDAN | Secretary | 2012-03-30 UNTIL 2013-04-01 | RESIGNED | ||
| MRS GEMMA CHAMPKIN | Secretary | 2013-04-01 UNTIL 2013-12-12 | RESIGNED | ||
| MR JAMES BURBIDGE | Secretary | 2011-09-30 UNTIL 2012-03-30 | RESIGNED | ||
| NEIL VICTOR SOUTHERN | Secretary | 2008-03-13 UNTIL 2008-08-15 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-27 UNTIL 2002-11-25 | RESIGNED | ||
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-27 UNTIL 2002-11-25 | RESIGNED | ||
| MR JOHN GRAHAM | May 1953 | British | Director | 2008-05-01 UNTIL 2018-05-31 | RESIGNED |
| JOHN DAVID HARRIS | Jul 1965 | British | Director | 2002-11-25 UNTIL 2003-10-01 | RESIGNED |
| ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2002-11-25 UNTIL 2004-03-09 | RESIGNED |
| SIMON JAMES POTTER | Feb 1963 | British | Director | 2005-06-01 UNTIL 2005-09-28 | RESIGNED |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2003-10-01 UNTIL 2004-09-20 | RESIGNED |
| MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 2002-11-25 UNTIL 2003-12-19 | RESIGNED |
| ANDREA FINEGAN | Apr 1969 | German | Director | 2002-11-25 UNTIL 2007-11-30 | RESIGNED |
| MR CHRISTOPHER STEPHEN BEST | May 1962 | British | Director | 2005-04-01 UNTIL 2005-11-30 | RESIGNED |
| LLOYD ESAU | Sep 1965 | British | Director | 2002-11-25 UNTIL 2005-06-01 | RESIGNED |
| MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2004-03-09 UNTIL 2006-02-08 | RESIGNED |
| MICHAEL CAMPION | Mar 1970 | Director | 2003-12-19 UNTIL 2005-04-01 | RESIGNED | |
| MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2018-05-31 UNTIL 2018-10-01 | RESIGNED |
| NICHOLAS GEORGE WILLIAMS | May 1964 | British | Director | 2002-11-25 UNTIL 2004-02-09 | RESIGNED |
| MR STEVEN ADI YAZDABADI | Dec 1967 | British | Director | 2005-09-28 UNTIL 2005-11-30 | RESIGNED |
| MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2004-03-09 UNTIL 2005-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innisfree Continuation Partners Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Innisfree M&G Ppp Llp | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |