ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED
LONDON

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Company number 00537118
Status Active
Incorporation Date 19 August 1954
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 KIDDERPORE GARDENS, HAMPSTEAD, LONDON, NW3 7SR
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Nicholas John Gifford as a director on 27 September 2016. The most likely internet sites of ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED are www.stmargaretsschoolhampstead.co.uk, and www.st-margarets-school-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. St Margarets School Hampstead Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00537118. St Margarets School Hampstead Limited has been working since 19 August 1954. The present status of the company is Active. The registered address of St Margarets School Hampstead Limited is 18 Kidderpore Gardens Hampstead London Nw3 7sr. . BESCHIZZA, Samantha is a Secretary of the company. BRETTLE, Emily is a Director of the company. GAY, Carol Eileen Frances is a Director of the company. GIFFORD, Nicholas John is a Director of the company. GROWER, Edmund Barry is a Director of the company. HARRIMAN, Lisa is a Director of the company. LEUNG, Gabriel is a Director of the company. MACNEILL, Dugald is a Director of the company. PATEL, Faarid Hashim is a Director of the company. TRESIDDER, Alistair Charles, Revd. is a Director of the company. WAYNE, Adrian Nicholas, Dr is a Director of the company. WAYNE, Michelle Ann is a Director of the company. Secretary CALLANDER, Ian James has been resigned. Secretary GREISMAN, Michael David has been resigned. Secretary HARTLEY, Paul Robert has been resigned. Secretary MEADEN, Suzanne has been resigned. Secretary MEADEN, Suzanne has been resigned. Secretary WEBBER, Alan has been resigned. Director BENTLEY, Sally has been resigned. Director BIRD, Arthur Graham has been resigned. Director BOYLE, Hugh Charters has been resigned. Director BRADFORD, Caroline Mary has been resigned. Director BRAIN, Yvonne has been resigned. Director CAVANAGH, Loraine Elizabeth has been resigned. Director CLEGG, Gillian has been resigned. Director CRISS, Karen Elizabeth has been resigned. Director FELDMAN, Janice Diane has been resigned. Director FELDMAN, Michael Stewart has been resigned. Director GREISMAN, Michael David has been resigned. Director HARTLEY, Paul Robert has been resigned. Director KENNEDY, Andrew David has been resigned. Director KINSTON, Emilia, Doctor has been resigned. Director MACGREGOR, Jean Mary Elizabeth has been resigned. Director MORRISON, Gillian Barbara has been resigned. Director PLUMSTEAD, Isobel Mary has been resigned. Director QUETTAWALA, Farzana has been resigned. Director RADICE, Elizabeth has been resigned. Director SHARRATT, Peter has been resigned. Director SHINDLER, Karolyn has been resigned. Director SMITH-GORDON, Sandra Rosamund Ann, Lady has been resigned. Director STRATFORD, Anita Jennifer has been resigned. Director SWADEN, Michael Fabian has been resigned. Director THOMPSON, Philip Sydney Redding has been resigned. Director TRUMAN, Carol Lisa has been resigned. Director WALLER, Gerald Abraham has been resigned. Director WEBBER, Alan has been resigned. Director WERTH, Lisa Rebecca has been resigned. Director WILLIAM, Barbara, Lady has been resigned. The company operates in "Primary education".


Current Directors

Secretary
BESCHIZZA, Samantha
Appointed Date: 01 December 2007
Director
BRETTLE, Emily
Appointed Date: 01 September 2013
57 years old
Director
GAY, Carol Eileen Frances
Appointed Date: 01 September 2009
74 years old
Director
GIFFORD, Nicholas John
Appointed Date: 27 September 2016
70 years old
Director
GROWER, Edmund Barry
Appointed Date: 06 March 2002
79 years old
Director
HARRIMAN, Lisa
Appointed Date: 01 September 2012
66 years old
Director
LEUNG, Gabriel
Appointed Date: 30 November 2016
54 years old
Director
MACNEILL, Dugald
Appointed Date: 19 November 2014
79 years old
Director
PATEL, Faarid Hashim
Appointed Date: 22 September 2008
73 years old
Director
TRESIDDER, Alistair Charles, Revd.
Appointed Date: 05 February 2005
60 years old
Director
WAYNE, Adrian Nicholas, Dr
Appointed Date: 13 June 2007
69 years old
Director
WAYNE, Michelle Ann
Appointed Date: 03 March 2004
67 years old

Resigned Directors

Secretary
CALLANDER, Ian James
Resigned: 31 August 2006
Appointed Date: 23 November 2004
Secretary
GREISMAN, Michael David
Resigned: 19 November 1997
Appointed Date: 22 September 1993
Secretary
HARTLEY, Paul Robert
Resigned: 22 September 1993
Secretary
MEADEN, Suzanne
Resigned: 20 November 2007
Appointed Date: 31 August 2006
Secretary
MEADEN, Suzanne
Resigned: 23 November 2004
Appointed Date: 30 September 1998
Secretary
WEBBER, Alan
Resigned: 26 November 1991
Director
BENTLEY, Sally
Resigned: 09 March 2009
Appointed Date: 02 March 2005
68 years old
Director
BIRD, Arthur Graham
Resigned: 11 June 2003
Appointed Date: 14 June 1995
84 years old
Director
BOYLE, Hugh Charters
Resigned: 09 June 1992
110 years old
Director
BRADFORD, Caroline Mary
Resigned: 31 August 2014
Appointed Date: 13 November 2002
71 years old
Director
BRAIN, Yvonne
Resigned: 15 November 1995
101 years old
Director
CAVANAGH, Loraine Elizabeth
Resigned: 07 June 2006
Appointed Date: 06 March 2002
78 years old
Director
CLEGG, Gillian
Resigned: 01 September 2002
81 years old
Director
CRISS, Karen Elizabeth
Resigned: 01 May 2007
Appointed Date: 06 March 2002
59 years old
Director
FELDMAN, Janice Diane
Resigned: 09 March 2009
Appointed Date: 09 November 2005
69 years old
Director
FELDMAN, Michael Stewart
Resigned: 01 April 2009
Appointed Date: 10 May 2006
75 years old
Director
GREISMAN, Michael David
Resigned: 19 November 1997
79 years old
Director
HARTLEY, Paul Robert
Resigned: 22 September 1993
78 years old
Director
KENNEDY, Andrew David
Resigned: 17 November 1993
82 years old
Director
KINSTON, Emilia, Doctor
Resigned: 13 June 2001
Appointed Date: 17 June 1998
73 years old
Director
MACGREGOR, Jean Mary Elizabeth
Resigned: 19 November 1997
88 years old
Director
MORRISON, Gillian Barbara
Resigned: 07 June 2006
Appointed Date: 19 November 1997
79 years old
Director
PLUMSTEAD, Isobel Mary
Resigned: 10 March 1998
Appointed Date: 16 June 1993
78 years old
Director
QUETTAWALA, Farzana
Resigned: 14 November 2002
Appointed Date: 06 March 2002
65 years old
Director
RADICE, Elizabeth
Resigned: 13 May 2008
Appointed Date: 09 May 2004
74 years old
Director
SHARRATT, Peter
Resigned: 30 November 2016
Appointed Date: 01 September 2015
65 years old
Director
SHINDLER, Karolyn
Resigned: 31 August 2014
Appointed Date: 01 June 2009
78 years old
Director
SMITH-GORDON, Sandra Rosamund Ann, Lady
Resigned: 10 November 2004
Appointed Date: 17 March 1993
86 years old
Director
STRATFORD, Anita Jennifer
Resigned: 03 March 2004
84 years old
Director
SWADEN, Michael Fabian
Resigned: 19 June 2016
Appointed Date: 13 June 2007
69 years old
Director
THOMPSON, Philip Sydney Redding
Resigned: 10 June 2008
Appointed Date: 06 March 2002
73 years old
Director
TRUMAN, Carol Lisa
Resigned: 13 November 2002
Appointed Date: 17 June 1998
69 years old
Director
WALLER, Gerald Abraham
Resigned: 07 November 2001
Appointed Date: 19 November 1997
91 years old
Director
WEBBER, Alan
Resigned: 07 November 2001
92 years old
Director
WERTH, Lisa Rebecca
Resigned: 13 June 2001
Appointed Date: 17 March 1993
59 years old
Director
WILLIAM, Barbara, Lady
Resigned: 18 November 1992
119 years old

ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED Events

17 Mar 2017
Full accounts made up to 31 August 2016
13 Jan 2017
Confirmation statement made on 29 November 2016 with updates
19 Dec 2016
Appointment of Mr Nicholas John Gifford as a director on 27 September 2016
19 Dec 2016
Termination of appointment of Michael Fabian Swaden as a director on 19 June 2016
19 Dec 2016
Termination of appointment of Peter Sharratt as a director on 30 November 2016
...
... and 149 more events
24 Feb 1987
Annual return made up to 04/11/86
23 Dec 1986
Full accounts made up to 31 August 1986
23 Dec 1986
New director appointed
19 Aug 1954
Incorporation
19 Aug 1954
Certificate of incorporation

ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED Charges

13 July 2015
Charge code 0053 7118 0004
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Ubs Ag London Branch
Description: Contains fixed charge…
27 September 1993
Debenture
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Legal charge
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 kidderpore gardens hampstead L.B. of camden. T/n-245077.
15 September 1954
Instrument of charge
Delivered: 28 September 1954
Status: Satisfied on 19 May 1992
Persons entitled: Westminster Bank LTD.
Description: 18, kidderspore gardens, N.W.3. title no. 245077.

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