EC ENGLISH LONDON LIMITED
CAMBRIDGE THE CAMBRIDGE SCHOOL OF ENGLISH LIMITED STUKELEY STREET SCHOOL LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 03482623
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of EC ENGLISH LONDON LIMITED are www.ecenglishlondon.co.uk, and www.ec-english-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Ec English London Limited is a Private Limited Company. The company registration number is 03482623. Ec English London Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Ec English London Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . MANGION, Andrew is a Director of the company. MANGION, Michael is a Director of the company. MANGION, Stephen is a Director of the company. MIZZI, Alec Alfred is a Director of the company. MIZZI, Bernadine is a Director of the company. Secretary BONETT, David has been resigned. Secretary DODDS, Bernard James has been resigned. Secretary GUINNESS, Tony Francis has been resigned. Secretary WILKINSON, Roderick William has been resigned. Secretary XUEREB, Michael has been resigned. Director DODDS, Amanda Jayne has been resigned. Director DODDS, Bernard James has been resigned. Director GUINNESS, Tony Francis has been resigned. Director HORNER, Nicholas William John has been resigned. Director MAGNESS, John Geoffrey has been resigned. Director MARTIN, Gregory Michael Gerald has been resigned. Director PORTER, Ryan Neale has been resigned. Director WILKINSON, Roderick William has been resigned. Director XUEREB, Michael has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
MANGION, Andrew
Appointed Date: 27 May 2005
55 years old
Director
MANGION, Michael
Appointed Date: 18 August 2008
54 years old
Director
MANGION, Stephen
Appointed Date: 18 August 2008
80 years old
Director
MIZZI, Alec Alfred
Appointed Date: 18 August 2008
69 years old
Director
MIZZI, Bernadine
Appointed Date: 18 August 2008
67 years old

Resigned Directors

Secretary
BONETT, David
Resigned: 31 May 2013
Appointed Date: 09 February 2007
Secretary
DODDS, Bernard James
Resigned: 27 May 2005
Appointed Date: 04 February 1998
Secretary
GUINNESS, Tony Francis
Resigned: 04 February 1998
Appointed Date: 17 December 1997
Secretary
WILKINSON, Roderick William
Resigned: 13 June 2005
Appointed Date: 27 May 2005
Secretary
XUEREB, Michael
Resigned: 08 February 2007
Appointed Date: 27 May 2005
Director
DODDS, Amanda Jayne
Resigned: 19 June 2003
Appointed Date: 18 February 2000
59 years old
Director
DODDS, Bernard James
Resigned: 27 May 2005
Appointed Date: 04 February 1998
59 years old
Director
GUINNESS, Tony Francis
Resigned: 14 August 1998
Appointed Date: 17 December 1997
76 years old
Director
HORNER, Nicholas William John
Resigned: 27 May 2005
Appointed Date: 15 December 2003
59 years old
Director
MAGNESS, John Geoffrey
Resigned: 04 February 1998
Appointed Date: 17 December 1997
77 years old
Director
MARTIN, Gregory Michael Gerald
Resigned: 02 November 2000
Appointed Date: 04 February 1998
73 years old
Director
PORTER, Ryan Neale
Resigned: 15 December 2003
Appointed Date: 28 July 2003
49 years old
Director
WILKINSON, Roderick William
Resigned: 28 February 2007
Appointed Date: 27 May 2005
71 years old
Director
XUEREB, Michael
Resigned: 18 August 2008
Appointed Date: 27 May 2005
53 years old

Persons With Significant Control

Mrs Bernadine Mizzi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mangion
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EC ENGLISH LONDON LIMITED Events

20 Jan 2017
Confirmation statement made on 17 December 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
09 Jan 2016
Full accounts made up to 31 December 2014
24 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
28 Apr 2015
Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 28 April 2015
...
... and 89 more events
10 Feb 1998
New director appointed
10 Feb 1998
Secretary resigned
10 Feb 1998
Director resigned
14 Jan 1998
Company name changed stukeley street school LIMITED\certificate issued on 15/01/98
17 Dec 1997
Incorporation

EC ENGLISH LONDON LIMITED Charges

10 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Rent deposit deed
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Learning Tree International Limited
Description: All its interest in the deposit see image for full details.
18 January 1999
Debenture
Delivered: 23 January 1999
Status: Satisfied on 18 July 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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