NETHERHALL INTERNATIONAL COLLEGE LIMITED

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Company number 03023523
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 18B NETHERHALL GARDENS, LONDON, NW3 5TH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Xavier Bosch as a director on 23 September 2016; Termination of appointment of Joseph Neil Pickering as a director on 19 September 2016. The most likely internet sites of NETHERHALL INTERNATIONAL COLLEGE LIMITED are www.netherhallinternationalcollege.co.uk, and www.netherhall-international-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Netherhall International College Limited is a Private Limited Company. The company registration number is 03023523. Netherhall International College Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Netherhall International College Limited is 18b Netherhall Gardens London Nw3 5th. . MIRABAL, James Maurice is a Secretary of the company. BOSCH, Xavier is a Director of the company. VALERO, Jack is a Director of the company. Secretary CURTIS, Andrew James, Dr has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director GRETTON, Ralph Christopher has been resigned. Director PICKERING, Joseph Neil has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MIRABAL, James Maurice
Appointed Date: 10 February 2006

Director
BOSCH, Xavier
Appointed Date: 23 September 2016
62 years old

Director
VALERO, Jack
Appointed Date: 04 July 1995
66 years old

Resigned Directors

Secretary
CURTIS, Andrew James, Dr
Resigned: 10 February 2006
Appointed Date: 04 July 1995

Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 04 July 1995
Appointed Date: 17 February 1995

Director
GRETTON, Ralph Christopher
Resigned: 27 October 2000
Appointed Date: 04 July 1995
91 years old

Director
PICKERING, Joseph Neil
Resigned: 19 September 2016
Appointed Date: 04 July 1995
77 years old

Nominee Director
TSD NOMINEES LIMITED
Resigned: 04 July 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Netherhall Educational Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETHERHALL INTERNATIONAL COLLEGE LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Oct 2016
Appointment of Mr Xavier Bosch as a director on 23 September 2016
05 Oct 2016
Termination of appointment of Joseph Neil Pickering as a director on 19 September 2016
18 May 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000

...
... and 55 more events
17 Jul 1995
New secretary appointed

17 Jul 1995
Director resigned

17 Jul 1995
Secretary resigned

10 Jul 1995
Company name changed ibis (291) LIMITED\certificate issued on 11/07/95
17 Feb 1995
Incorporation

NETHERHALL INTERNATIONAL COLLEGE LIMITED Charges

24 July 1995
Debenture
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Netherhall Educational Assocation
Description: First floating charge over the whole business undertaking…