NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613505. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED (until 03/05/2006)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2019-11-01 CURRENT
WILLIAM EDWARD LEWIS Jun 1979 British Director 2022-07-01 CURRENT
MR ANDREW JOHN TROW Mar 1974 British Director 2019-11-01 CURRENT
ALAN FREDERICK FLOOD May 1948 British Director 2005-11-04 UNTIL 2005-12-21 RESIGNED
MR RICHARD BARRACLOUGH British Secretary 2005-11-04 UNTIL 2005-12-21 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-12-21 UNTIL 2009-06-12 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-06-12 UNTIL 2011-01-10 RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2005-11-04 UNTIL 2005-12-21 RESIGNED
MR TIMOTHY SCOTT WHEELDON Jun 1967 British Director 2005-11-04 UNTIL 2008-11-03 RESIGNED
NICHOLAS RAYMOND SINGLETON May 1978 Australian Director 2011-06-17 UNTIL 2014-07-18 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Director 2008-09-30 UNTIL 2011-06-30 RESIGNED
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2005-11-04 UNTIL 2005-11-04 RESIGNED
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2005-12-21 UNTIL 2019-11-01 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2008-09-30 UNTIL 2019-11-01 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2005-11-04 UNTIL 2005-12-21 RESIGNED
MR JULIAN MALCOLM ST JOHN DEERING Jul 1968 British Director 2005-11-04 UNTIL 2005-11-04 RESIGNED
MR TIMOTHY DUNCAN Sep 1959 British Director 2005-12-21 UNTIL 2008-11-17 RESIGNED
MR JULIAN MALCOLM ST JOHN DEERING Jul 1968 British Director 2005-12-21 UNTIL 2008-11-17 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2005-11-04 UNTIL 2005-11-04 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2005-12-21 UNTIL 2006-04-26 RESIGNED
MR MUHAMMAD AHMED ANWER Apr 1984 Pakistani Director 2014-06-30 UNTIL 2022-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-04 UNTIL 2005-12-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-11-04 UNTIL 2005-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipp (Ppp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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