FULHAM PREP SCHOOL HOLDINGS. LTD - LONDON
Company Profile | Company Filings |
Overview
FULHAM PREP SCHOOL HOLDINGS. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FULHAM PREP SCHOOL HOLDINGS. LTD was incorporated 15 years ago on 11/06/2008 and has the registered number: 06616097. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
FULHAM PREP SCHOOL HOLDINGS. LTD was incorporated 15 years ago on 11/06/2008 and has the registered number: 06616097. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
FULHAM PREP SCHOOL HOLDINGS. LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
200 GREYHOUND ROAD
LONDON
W14 9SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FULHAM PREP SCHOOL PROPERTIES LTD (until 09/08/2010)
FULHAM PREP SCHOOL PROPERTIES LTD (until 09/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS RAYMOND WERGAN | Jun 1967 | British | Director | 2024-01-26 | CURRENT |
MR NADIM MARWAN NSOULI | Jul 1969 | British | Director | 2014-11-12 | CURRENT |
MR. JACQUES DAVID BUISSINNE | Oct 1988 | South African | Director | 2023-11-16 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-01-13 | CURRENT | ||
DR STEPHEN SPURR | Oct 1953 | British | Director | 2015-11-11 UNTIL 2019-12-11 | RESIGNED |
MR MICHAEL TIMOTHY SLADE | Sep 1977 | South African | Director | 2021-03-01 UNTIL 2023-11-16 | RESIGNED |
MR ROBERT LASZLO ROSTAS | Feb 1981 | Hungarian | Director | 2018-02-20 UNTIL 2021-03-01 | RESIGNED |
MR MARC LEDERMANN | Aug 1971 | Swiss | Director | 2018-02-20 UNTIL 2023-04-26 | RESIGNED |
MR KEITH THOMAS FLEMING | Oct 1981 | British | Director | 2020-01-29 UNTIL 2021-03-01 | RESIGNED |
MR CHARLES EDWARD WILLIAM EMMETT | Oct 1961 | British | Director | 2008-06-11 UNTIL 2015-12-10 | RESIGNED |
MR JOHN MICHAEL DONNELLY | Jun 1959 | British | Director | 2008-06-11 UNTIL 2014-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inspired Uk Holdings Limited | 2016-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inspired Europe Holdings Ltd | 2016-04-06 - 2016-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |