ST GILES SCHOOLS OF LANGUAGES LIMITED

Hellopages » Greater London » Camden » WC1B 5JX

Company number 00596651
Status Active
Incorporation Date 7 January 1958
Company Type Private Limited Company
Address 154 SOUTHAMPTON ROW, LONDON, WC1B 5JX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 . The most likely internet sites of ST GILES SCHOOLS OF LANGUAGES LIMITED are www.stgilesschoolsoflanguages.co.uk, and www.st-giles-schools-of-languages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Giles Schools of Languages Limited is a Private Limited Company. The company registration number is 00596651. St Giles Schools of Languages Limited has been working since 07 January 1958. The present status of the company is Active. The registered address of St Giles Schools of Languages Limited is 154 Southampton Row London Wc1b 5jx. . LINDSAY, Mark Alexander is a Secretary of the company. LINDSAY, Diana Anne is a Director of the company. LINDSAY, Mark Alexander is a Director of the company. LINDSAY, Paul Cyril is a Director of the company. Secretary LINDSAY, Diana Anne has been resigned. Director GRAVER, Brian Derek has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
LINDSAY, Mark Alexander
Appointed Date: 02 June 2008

Director
LINDSAY, Diana Anne

103 years old

Director

Director
LINDSAY, Paul Cyril

98 years old

Resigned Directors

Secretary
LINDSAY, Diana Anne
Resigned: 02 June 2008

Director
GRAVER, Brian Derek
Resigned: 06 May 1998
94 years old

Persons With Significant Control

Mr Mark Alexander Lindsay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Cyril Lindsay
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST GILES SCHOOLS OF LANGUAGES LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3,000

12 Oct 2015
Group of companies' accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3,000

...
... and 69 more events
25 Nov 1986
Full accounts made up to 30 September 1985

25 Nov 1986
Return made up to 15/09/86; full list of members
26 Jan 1979
Company name changed\certificate issued on 26/01/79
07 Jan 1958
Certificate of incorporation
07 Jan 1958
Incorporation

ST GILES SCHOOLS OF LANGUAGES LIMITED Charges

17 June 1998
Legal mortgage
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: St. Giles Educational Trust
Description: 51 shepherds hill highgate london N6 5QP.
30 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 154 southampton row london borough of…
13 January 1969
Mortgage
Delivered: 3 February 1969
Status: Outstanding
Persons entitled: Yeoman Assurance Company Limited.
Description: 69, marine parade brighton - sussex.
5 June 1963
Mtge
Delivered: 13 June 1963
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 4, st. Alphege lane, canterbury, kent. Including all…