THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED

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Company number 00987480
Status Active
Incorporation Date 20 August 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 31 INVERNESS STREET, LONDON, NW1 7HB
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 August 2016. The most likely internet sites of THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED are www.thecavendishschoolcharitabletrust.co.uk, and www.the-cavendish-school-charitable-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The Cavendish School Charitable Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00987480. The Cavendish School Charitable Trust Limited has been working since 20 August 1970. The present status of the company is Active. The registered address of The Cavendish School Charitable Trust Limited is 31 Inverness Street London Nw1 7hb. . CHEN COOPER, Sharon is a Secretary of the company. BERRY, Helen Jean is a Director of the company. BLAIN, Elizabeth Mary is a Director of the company. CHIVERTON, Mark Alexander is a Director of the company. GOTTO, Alice Mary is a Director of the company. HAKE, Kathrin is a Director of the company. KEHOE, Donald James is a Director of the company. LOCHRANE, Damien Horatio Ross is a Director of the company. MATTHEWS, Daniel is a Director of the company. POOLE, Anthony is a Director of the company. ROBEY, Frances Margaret Mary is a Director of the company. ROTHWELL, Paul Julian De Weldycz is a Director of the company. RUSHTON, Nicola Jane is a Director of the company. Secretary BAILE, Nicholas Bernard has been resigned. Secretary DALY, Mary Josephine, Sister has been resigned. Secretary FORBES, Alan has been resigned. Secretary FORBES, Alan has been resigned. Secretary KROON, Gerard has been resigned. Secretary WARNER, Alan Tristram Nicholas has been resigned. Secretary THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED has been resigned. Director ADDINALL, Jeannine Bernadette has been resigned. Director BAILE, Nicholas Bernard has been resigned. Director BASTO, Genevieve Mary Rose has been resigned. Director CANNING, Ian Martin has been resigned. Director CHESSWAS, Eva Clara has been resigned. Director COLATO, Michael Richard Henry has been resigned. Director COLLINS, Emma has been resigned. Director COOK, Patrick Jonathan Cardew has been resigned. Director COOK, Patrick Jonathan Cardew has been resigned. Director CRITCHLEY, Janet Ann has been resigned. Director DALY, Mary Josephine, Sister has been resigned. Director EDWARDS-STUART, Fiona Ann, Lady has been resigned. Director FOULDS, Charles Edward has been resigned. Director GITLIN, Philippa Joan has been resigned. Director GRIMLEY, Philomema Mae, Sister has been resigned. Director HAPGOOD, Linda Jane has been resigned. Director HIGGINS, Nigel Paul has been resigned. Director HOWE, Geoffrey Michael Thomas has been resigned. Director HUTCHINSON, James Sinclair has been resigned. Director HUTCHINSON, James Sinclair has been resigned. Director LATHAM-KOENIG, Alfred Leonard has been resigned. Director LATHAM-KOENIG, Maria Theresa has been resigned. Director MCNAB, Robert has been resigned. Director MEADEN, Suzanne has been resigned. Director METCALF, Theresa Moira has been resigned. Director MURTAGH, Carmel, Sister has been resigned. Director O'CONNELL, Clive Patrick has been resigned. Director PECK, Edward Francis Geoffrey has been resigned. Director PECK, Elena Mary has been resigned. Director PECK, Elena Mary has been resigned. Director POPPLEWELL, Andrew John has been resigned. Director ROBINSON, Vivian has been resigned. Director SCOTT, Alexa has been resigned. Director SEWELL, Dennis Kirkwood has been resigned. Director STALLEBRASS, John has been resigned. Director STALLEBRASS, Paul has been resigned. Director SUTER, Timothy John has been resigned. Director THOMAS, Clare has been resigned. Director TIMEWELL, Stephen has been resigned. Director WARNER, Alan Tristram Nicholas has been resigned. The company operates in "Primary education".


Current Directors

Secretary
CHEN COOPER, Sharon
Appointed Date: 16 May 2011

Director
BERRY, Helen Jean
Appointed Date: 21 September 2015
53 years old

Director
BLAIN, Elizabeth Mary
Appointed Date: 15 September 2008
63 years old

Director
CHIVERTON, Mark Alexander
Appointed Date: 21 March 2016
46 years old

Director
GOTTO, Alice Mary
Appointed Date: 06 June 2016
54 years old

Director
HAKE, Kathrin
Appointed Date: 23 June 2014
56 years old

Director
KEHOE, Donald James
Appointed Date: 12 September 2005
68 years old

Director
LOCHRANE, Damien Horatio Ross
Appointed Date: 01 September 2008
67 years old

Director
MATTHEWS, Daniel
Appointed Date: 06 June 2016
46 years old

Director
POOLE, Anthony
Appointed Date: 19 September 2011
65 years old

Director
ROBEY, Frances Margaret Mary
Appointed Date: 14 September 1998
65 years old

Director
ROTHWELL, Paul Julian De Weldycz
Appointed Date: 23 June 2014
64 years old

Director
RUSHTON, Nicola Jane
Appointed Date: 15 September 2014
55 years old

Resigned Directors

Secretary
BAILE, Nicholas Bernard
Resigned: 26 February 1996

Secretary
DALY, Mary Josephine, Sister
Resigned: 13 September 1999
Appointed Date: 18 March 1998

Secretary
FORBES, Alan
Resigned: 15 May 2011
Appointed Date: 03 July 2009

Secretary
FORBES, Alan
Resigned: 30 October 2006
Appointed Date: 17 June 2002

Secretary
KROON, Gerard
Resigned: 03 July 2009
Appointed Date: 30 October 2006

Secretary
WARNER, Alan Tristram Nicholas
Resigned: 17 June 2002
Appointed Date: 26 February 1996

Secretary
THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED
Resigned: 16 May 2011
Appointed Date: 16 May 2011

Director
ADDINALL, Jeannine Bernadette
Resigned: 31 August 2015
Appointed Date: 17 March 2003
75 years old

Director
BAILE, Nicholas Bernard
Resigned: 26 February 1996
93 years old

Director
BASTO, Genevieve Mary Rose
Resigned: 26 February 1996
89 years old

Director
CANNING, Ian Martin
Resigned: 20 June 2016
Appointed Date: 19 March 2012
70 years old

Director
CHESSWAS, Eva Clara
Resigned: 30 June 2008
Appointed Date: 19 March 2001
86 years old

Director
COLATO, Michael Richard Henry
Resigned: 21 June 1999
94 years old

Director
COLLINS, Emma
Resigned: 30 June 2008
Appointed Date: 18 March 2002
68 years old

Director
COOK, Patrick Jonathan Cardew
Resigned: 01 September 2008
Appointed Date: 01 September 2008
56 years old

Director
COOK, Patrick Jonathan Cardew
Resigned: 26 September 2016
Appointed Date: 10 September 2007
56 years old

Director
CRITCHLEY, Janet Ann
Resigned: 01 March 2016
Appointed Date: 19 January 2004
67 years old

Director
DALY, Mary Josephine, Sister
Resigned: 21 June 2004
Appointed Date: 18 March 1999
92 years old

Director
EDWARDS-STUART, Fiona Ann, Lady
Resigned: 08 November 1995
Appointed Date: 21 June 1991
72 years old

Director
FOULDS, Charles Edward
Resigned: 08 October 1997
Appointed Date: 11 April 1996
70 years old

Director
GITLIN, Philippa Joan
Resigned: 08 November 1995
Appointed Date: 28 September 1992
75 years old

Director
GRIMLEY, Philomema Mae, Sister
Resigned: 06 June 2011
Appointed Date: 14 September 2010
87 years old

Director
HAPGOOD, Linda Jane
Resigned: 20 June 2005
Appointed Date: 15 March 1999
69 years old

Director
HIGGINS, Nigel Paul
Resigned: 16 May 2016
Appointed Date: 01 September 2008
65 years old

Director
HOWE, Geoffrey Michael Thomas
Resigned: 26 September 2016
Appointed Date: 01 September 2008
76 years old

Director
HUTCHINSON, James Sinclair
Resigned: 12 March 2007
Appointed Date: 07 November 2005
81 years old

Director
HUTCHINSON, James Sinclair
Resigned: 18 March 2002
Appointed Date: 15 March 1999
81 years old

Director
LATHAM-KOENIG, Alfred Leonard
Resigned: 26 February 1996
106 years old

Director
LATHAM-KOENIG, Maria Theresa
Resigned: 26 February 1996
98 years old

Director
MCNAB, Robert
Resigned: 02 July 2014
Appointed Date: 17 June 2002
79 years old

Director
MEADEN, Suzanne
Resigned: 10 March 2008
Appointed Date: 18 March 1998
78 years old

Director
METCALF, Theresa Moira
Resigned: 04 November 2002
Appointed Date: 11 April 1996
96 years old

Director
MURTAGH, Carmel, Sister
Resigned: 28 June 2010
Appointed Date: 20 June 2005
58 years old

Director
O'CONNELL, Clive Patrick
Resigned: 30 June 2008
Appointed Date: 14 February 2000
68 years old

Director
PECK, Edward Francis Geoffrey
Resigned: 14 June 1999
Appointed Date: 26 February 1996
93 years old

Director
PECK, Elena Mary
Resigned: 14 June 1999
Appointed Date: 26 February 1996
94 years old

Director
PECK, Elena Mary
Resigned: 03 November 1993
94 years old

Director
POPPLEWELL, Andrew John
Resigned: 20 June 2006
Appointed Date: 26 February 1996
66 years old

Director
ROBINSON, Vivian
Resigned: 06 February 1995
Appointed Date: 03 February 1992
81 years old

Director
SCOTT, Alexa
Resigned: 18 June 2007
Appointed Date: 17 September 2001
70 years old

Director
SEWELL, Dennis Kirkwood
Resigned: 17 September 2012
Appointed Date: 12 September 2005
69 years old

Director
STALLEBRASS, John
Resigned: 21 June 1991
93 years old

Director
STALLEBRASS, Paul
Resigned: 18 June 2001
Appointed Date: 26 February 1996
57 years old

Director
SUTER, Timothy John
Resigned: 06 November 2006
Appointed Date: 04 November 2002
69 years old

Director
THOMAS, Clare
Resigned: 18 June 2001
Appointed Date: 26 February 1996
75 years old

Director
TIMEWELL, Stephen
Resigned: 19 November 2009
Appointed Date: 17 March 2003
75 years old

Director
WARNER, Alan Tristram Nicholas
Resigned: 17 June 2002
Appointed Date: 26 February 1996
76 years old

Persons With Significant Control

Miss Jane Louise Grace Rogers
Notified on: 18 April 2017
66 years old
Nature of control: Has significant influence or control

Mrs Teresa Dunbar
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
26 Jan 2017
Full accounts made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Sep 2016
Termination of appointment of Geoffrey Michael Thomas Howe as a director on 26 September 2016
...
... and 168 more events
27 Jul 1988
Annual return made up to 24/06/88

30 Sep 1987
Accounts for a small company made up to 31 August 1986

30 Sep 1987
Annual return made up to 23/07/87

19 Jun 1986
Accounts for a small company made up to 31 August 1985

19 Jun 1986
Annual return made up to 18/06/86

THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED Charges

14 January 2016
Charge code 0098 7480 0004
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 179 arlington road & land…
9 February 2000
Mortgage
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 179 arlingto road lonodn NW1 7EY and land adjoining -…
18 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 28 November 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All that f/h k/a st michael's primary schoo;,arlington…
31 December 1970
Mortgage
Delivered: 8 January 1971
Status: Satisfied on 22 September 1995
Persons entitled: Cartholic Building Society
Description: St michaels primary school arlington road, camben.