Company number 03302541
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of BEST PRACTICE TRAINING & DEVELOPMENT LIMITED are www.bestpracticetrainingdevelopment.co.uk, and www.best-practice-training-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Best Practice Training Development Limited is a Private Limited Company.
The company registration number is 03302541. Best Practice Training Development Limited has been working since 15 January 1997.
The present status of the company is Active. The registered address of Best Practice Training Development Limited is Euro House 1394 High Road London N20 9yz. . COGAN, Mary Majella is a Secretary of the company. ALLENSTEIN, David Simon is a Director of the company. COGAN, Mary Majella is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Persons With Significant Control
Mr David Simon Allenstein
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Mary Majella Cogan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEST PRACTICE TRAINING & DEVELOPMENT LIMITED Events
03 Feb 2017
Confirmation statement made on 15 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
17 Nov 2015
Particulars of variation of rights attached to shares
17 Nov 2015
Change of share class name or designation
...
... and 60 more events
21 Jan 1997
Secretary resigned
21 Jan 1997
Director resigned
21 Jan 1997
New secretary appointed
21 Jan 1997
New director appointed
15 Jan 1997
Incorporation
9 July 2003
Rent deposit deed
Delivered: 10 July 2003
Status: Satisfied
on 31 July 2015
Persons entitled: Ronald Geoffrey Sweetman and Peter Edward Blackwell the Trustees of the Kodak Pension Plan
Description: The sum of £891.04 (inc vat) provided under the terms of a…
24 October 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied
on 31 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Rent deposit deed
Delivered: 22 February 2001
Status: Satisfied
on 31 July 2015
Persons entitled: Mwb Watford Limited
Description: The sum of £891.04 and interest thereon.
19 February 1999
Rent deposit deed
Delivered: 20 February 1999
Status: Satisfied
on 31 July 2015
Persons entitled: Tbi Investments Limited
Description: The sum of £891.04 and interest thereon deposited with…