THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED - LONDON


Company Profile Company Filings

Overview

THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05805406. The accounts status is DORMANT.

THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

3RD FLOOR, 95
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2671 LIMITED (until 08/09/2006)

Confirmation Statements

Last Statement Next Statement Due
04/05/2022 18/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2020-01-20 CURRENT
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2020-01-20 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2006-05-04 UNTIL 2006-10-04 RESIGNED
VALSEC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-01 UNTIL 2011-07-31 RESIGNED
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2007-04-27 UNTIL 2010-09-01 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2006-05-04 UNTIL 2006-10-04 RESIGNED
DR STANLEY SWEE HAN QUEK Jun 1949 Singaporean Director 2007-04-27 UNTIL 2017-08-01 RESIGNED
MR SENG KHOON NG Jan 1962 British Director 2019-04-03 UNTIL 2020-01-20 RESIGNED
STEPHEN MCBRIDE Jan 1957 British Director 2006-10-04 UNTIL 2007-01-24 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Director 2006-10-04 UNTIL 2007-04-27 RESIGNED
MR SIMON JOHN PATRICK LEAR Oct 1969 British Director 2007-01-24 UNTIL 2018-07-31 RESIGNED
MR SENG KHOON NG Jan 1962 British Secretary 2007-04-27 UNTIL 2020-01-20 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Secretary 2006-10-04 UNTIL 2007-04-27 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRASERS FB (HOUSE) LIMITED LONDON ENGLAND Voluntary... DORMANT 68100 - Buying and selling of own real estate
FRASERS PROJECTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS FB (UK) G LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS HOMES (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS FB (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAIRDACE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FRASERS GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRASERS RIVERSIDE QUARTER LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS VINCENT SQUARE LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FRASERS LUMIERE LEEDS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FRASERS ISLINGTON LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS MAIDENHEAD LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
FAIRMUIR LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
FRASERS BUCKSWOOD GRANGE LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
FRASERS IMPERIAL PLACE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRASERS ISLINGTON PROPERTIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FRASERS ST GILES STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FRASERS (BROWN STREET) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
FRASERS HAMILTON (SHRUBHILL) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED 2020-06-24 30-09-2019 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALMAISON (CHART SQUARE) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MALMAISON BRAND LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MALMAISON (OXFORD) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MALMAISON AND HOTEL DU VIN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON ABERDEEN PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEW LIGHT HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MHDV HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.