TERTIARY EDUCATION SERVICES LIMITED
LONDON NEW COLLEGE OF THE HUMANITIES LIMITED GRAYLING HALL LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 07317195
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address 19 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85422 - Post-graduate level higher education, 85600 - Educational support services
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Marwan Naja on 16 January 2017; Director's details changed for Mr John Brian Harold Christopher Anthony Singer on 1 September 2016; Statement of capital following an allotment of shares on 12 January 2017 GBP 8,252,981 . The most likely internet sites of TERTIARY EDUCATION SERVICES LIMITED are www.tertiaryeducationservices.co.uk, and www.tertiary-education-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tertiary Education Services Limited is a Private Limited Company. The company registration number is 07317195. Tertiary Education Services Limited has been working since 16 July 2010. The present status of the company is Active. The registered address of Tertiary Education Services Limited is 19 Bedford Square London Wc1b 3hh. . FARQUHARSON, Robert David is a Secretary of the company. BROWN, Roy William is a Director of the company. EBSTEIN, Eva Maria is a Director of the company. EBSTEIN, Oliver is a Director of the company. FARQUHARSON, Robert David is a Director of the company. GIBBS, Jeremy Stephen is a Director of the company. GRAYLING, Anthony Clifford, Professor is a Director of the company. NAJA, Marwan is a Director of the company. SINGER, John Brian Harold Christopher Anthony is a Director of the company. SMITH, Martin Charles is a Director of the company. Secretary KRUGER, Elizabeth Christina has been resigned. Director BATSTONE, Matthew Nicholas Edward has been resigned. Director HALL, Peter James has been resigned. Director WATSON, Charles Basil Lucas has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
FARQUHARSON, Robert David
Appointed Date: 30 September 2015
Director
BROWN, Roy William
Appointed Date: 11 January 2011
88 years old
Director
EBSTEIN, Eva Maria
Appointed Date: 09 June 2011
45 years old
Director
EBSTEIN, Oliver
Appointed Date: 09 June 2011
50 years old
Director
FARQUHARSON, Robert David
Appointed Date: 30 September 2015
57 years old
Director
GIBBS, Jeremy Stephen
Appointed Date: 11 January 2011
68 years old
Director
GRAYLING, Anthony Clifford, Professor
Appointed Date: 16 July 2010
76 years old
Director
NAJA, Marwan
Appointed Date: 09 June 2011
57 years old
Director
SINGER, John Brian Harold Christopher Anthony
Appointed Date: 09 June 2011
74 years old
Director
SMITH, Martin Charles
Appointed Date: 28 October 2015
61 years old

Resigned Directors

Secretary
KRUGER, Elizabeth Christina
Resigned: 11 January 2011
Appointed Date: 16 July 2010
Director
BATSTONE, Matthew Nicholas Edward
Resigned: 30 September 2015
Appointed Date: 11 January 2011
61 years old
Director
HALL, Peter James
Resigned: 11 January 2011
Appointed Date: 16 July 2010
65 years old
Director
WATSON, Charles Basil Lucas
Resigned: 01 January 2017
Appointed Date: 11 January 2011
63 years old

TERTIARY EDUCATION SERVICES LIMITED Events

16 Jan 2017
Director's details changed for Mr Marwan Naja on 16 January 2017
16 Jan 2017
Director's details changed for Mr John Brian Harold Christopher Anthony Singer on 1 September 2016
12 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 8,252,981
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Termination of appointment of Charles Basil Lucas Watson as a director on 1 January 2017
...
... and 70 more events
28 Jan 2011
Registered office address changed from Level 4 53 Frith Street London W1D 4SN on 28 January 2011
03 Dec 2010
Statement of capital following an allotment of shares on 29 November 2010
  • GBP 47,179
03 Dec 2010
Statement of capital following an allotment of shares on 18 November 2010
  • GBP 46,009
03 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TERTIARY EDUCATION SERVICES LIMITED Charges

17 July 2012
Rent deposit deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Woburn Estate Company LTD and Bedford Estates Nominees LTD
Description: The sum of £264,000 and any other sums paid into that…

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