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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNCHRONICITY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
COSI WALES LIMITED BRIDGEND COUNTY BOROUGH Active FULL 2452 - Manufacture perfumes & toilet preparations
SAINT MICHAEL'S COLLEGE (TENBURY) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 85310 - General secondary education
BITA RISK LIMITED LONDON Active SMALL 62020 - Information technology consultancy activities
THE FULHAM PREP SCHOOL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLASSWEAR LTD TRURO ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
RISKFLOW LIMITED LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
THE FULHAM PREP SCHOOL (2002) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CTC SOLUTIONS (UK) LIMITED ASHTEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
FPS BURSARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FPS TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EMMETT PROPERTY INVESTMENTS LTD PORTSCATHO,TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDDAM HOUSE (BERKSHIRE) LIMITED WOKINGHAM Active FULL 85100 - Pre-primary education
INSPIRED EUROPE HOLDINGS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
REDDAM HOUSE EVENTS LIMITED WOKINGHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INSPIRED EDUCATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PHOR-TY LIMITED LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
VENTEC WIND ENERGY TWO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VENTEC WIND ENERGY ONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FULHAM PREP SCHOOL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE FULHAM PREP SCHOOL (2002) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VASCULAR SCIENCE LTD HAMMERSMITH Active MICRO ENTITY 86900 - Other human health activities
DSC PROPERTY SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
S. QU PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate