TSL EDUCATION ACQUISITION LIMITED
DE FACTO 1291 LIMITED

Hellopages » Greater London » Camden » WC1R 4HQ
Company number 05561941
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Statement by Directors; Statement of capital on 30 August 2016 GBP 70.8225 . The most likely internet sites of TSL EDUCATION ACQUISITION LIMITED are www.tsleducationacquisition.co.uk, and www.tsl-education-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsl Education Acquisition Limited is a Private Limited Company. The company registration number is 05561941. Tsl Education Acquisition Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Tsl Education Acquisition Limited is 26 Red Lion Square London Wc1r 4hq. . RUNNICLES, Nathan is a Secretary of the company. GRIMSHAW, Robert Ian is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary GRAY, Bernard Peter has been resigned. Secretary O'DONNELL KEENAN, Niamh has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DONOGHUE, William has been resigned. Director GRAHAM, Christopher Michael has been resigned. Director GRAY, Bernard Peter has been resigned. Director GRAY, Bernard Peter has been resigned. Director O'DONNELL KEENAN, Niamh has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROGERS, Louise Anne has been resigned. Director WALLIS, Stuart Michael has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 21 September 2015
Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
GRAY, Bernard Peter
Resigned: 23 January 2006
Appointed Date: 28 September 2005
Secretary
O'DONNELL KEENAN, Niamh
Resigned: 06 March 2007
Appointed Date: 23 January 2006
Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 06 March 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 13 September 2005
Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 04 April 2013
61 years old
Director
GRAHAM, Christopher Michael
Resigned: 19 October 2005
Appointed Date: 29 September 2005
66 years old
Director
GRAY, Bernard Peter
Resigned: 30 September 2010
Appointed Date: 28 September 2005
65 years old
Director
GRAY, Bernard Peter
Resigned: 23 January 2006
Appointed Date: 28 September 2005
65 years old
Director
O'DONNELL KEENAN, Niamh
Resigned: 06 March 2007
Appointed Date: 23 January 2006
69 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 06 March 2007
63 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 23 January 2006
62 years old
Director
WALLIS, Stuart Michael
Resigned: 08 June 2007
Appointed Date: 28 September 2005
80 years old
Director
TRAVERS SMITH LIMITED
Resigned: 28 September 2005
Appointed Date: 13 September 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Tsl Education Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSL EDUCATION ACQUISITION LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Aug 2016
Statement by Directors
30 Aug 2016
Statement of capital on 30 August 2016
  • GBP 70.8225
30 Aug 2016
Solvency Statement dated 30/08/16
30 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 74 more events
21 Oct 2005
New director appointed
14 Oct 2005
Resolutions
  • RES13 ‐ Agreements 30/09/05
07 Oct 2005
Particulars of mortgage/charge
21 Sep 2005
Company name changed de facto 1291 LIMITED\certificate issued on 21/09/05
13 Sep 2005
Incorporation

TSL EDUCATION ACQUISITION LIMITED Charges

17 July 2014
Charge code 0556 1941 0004
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…
5 August 2013
Charge code 0556 1941 0003
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to clause 2.4(a) of the accession deed, the…
11 June 2007
Accession deed
Delivered: 16 June 2007
Status: Satisfied on 8 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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