EDUCATION INVESTMENTS HOLDINGS LIMITED
LONDON BALFOUR BEATTY EDUCATION LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 06863458
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address 6TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 ; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of EDUCATION INVESTMENTS HOLDINGS LIMITED are www.educationinvestmentsholdings.co.uk, and www.education-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Education Investments Holdings Limited is a Private Limited Company. The company registration number is 06863458. Education Investments Holdings Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Education Investments Holdings Limited is 6th Floor 350 Euston Road London Nw1 3ax. . ERFAN, Sophia is a Secretary of the company. APPUHAMY, Ion Francis is a Director of the company. RYLATT, Ian Kenneth is a Director of the company. WALKER, Adam Paul, Financial Controller is a Director of the company. Secretary BLISS, Daniel James has been resigned. Secretary JENNAWAY, Simon has been resigned. Secretary MARSHALL, Nigel John has been resigned. Secretary SHAHA, Mark has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director MAHAJAN, Sandip has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director THOMSON, Lisa Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ERFAN, Sophia
Appointed Date: 04 May 2016
Director
APPUHAMY, Ion Francis
Appointed Date: 30 July 2014
61 years old
Director
RYLATT, Ian Kenneth
Appointed Date: 28 April 2009
60 years old
Director
WALKER, Adam Paul, Financial Controller
Appointed Date: 07 September 2015
39 years old

Resigned Directors

Secretary
BLISS, Daniel James
Resigned: 04 May 2016
Appointed Date: 24 March 2015
Secretary
JENNAWAY, Simon
Resigned: 20 December 2012
Appointed Date: 11 February 2011
Secretary
MARSHALL, Nigel John
Resigned: 24 March 2015
Appointed Date: 19 June 2013
Secretary
SHAHA, Mark
Resigned: 30 December 2010
Appointed Date: 28 April 2009
Director
KIRKMAN, Andrew Michael David
Resigned: 11 February 2011
Appointed Date: 28 April 2009
53 years old
Director
MAHAJAN, Sandip
Resigned: 24 July 2013
Appointed Date: 11 February 2011
51 years old
Director
SPENCER, Christopher Loraine
Resigned: 03 June 2009
Appointed Date: 30 March 2009
70 years old
Director
THOMSON, Lisa Marie
Resigned: 07 September 2015
Appointed Date: 24 July 2013
49 years old

EDUCATION INVESTMENTS HOLDINGS LIMITED Events

08 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
03 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
01 Jun 2016
Termination of appointment of Daniel James Bliss as a secretary on 4 May 2016
01 Jun 2016
Appointment of Sophia Erfan as a secretary on 4 May 2016
...
... and 34 more events
27 Oct 2009
Termination of appointment of Christopher Spencer as a director
27 Oct 2009
Appointment of Mark Shaha as a secretary
21 May 2009
Director appointed ian kenneth rylatt
21 May 2009
Director appointed andrew michael david kirkman
30 Mar 2009
Incorporation

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