TSL EDUCATION LIMITED
NURSERY WORLD LIMITED

Hellopages » Greater London » Camden » WC1R 4HQ

Company number 01723502
Status Active
Incorporation Date 16 May 1983
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 8,222 . The most likely internet sites of TSL EDUCATION LIMITED are www.tsleducation.co.uk, and www.tsl-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six 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 Limited is a Private Limited Company. The company registration number is 01723502. Tsl Education Limited has been working since 16 May 1983. The present status of the company is Active. The registered address of Tsl Education 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 COLLIER, Gordon John has been resigned. Secretary COX, Andrew Frederick Seaforth has been resigned. Secretary EVANS, Anthony John has been resigned. Secretary JOSEPH, Paul Alfred has been resigned. Secretary O'DONNELL KEENAN, Niamh has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary PECK, Edward Richmond has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director COLLIER, Gordon John has been resigned. Director COX, Andrew Frederick Seaforth has been resigned. Director EVANS, Anthony John has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director GRAY, Bernard Peter has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MACMANUS, James Niall Manus has been resigned. Director MCWILLIAM, Bruce Ian has been resigned. Director O'DONNELL KEENAN, Niamh has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director PECK, David Richmond has been resigned. Director PECK, Edward Richmond has been resigned. Director ROGERS, Louise Anne has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WILLIS, Simon George Temple has been resigned. The company operates in "Dormant Company".


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
COLLIER, Gordon John
Resigned: 17 December 1993
Secretary
COX, Andrew Frederick Seaforth
Resigned: 23 May 1995
Appointed Date: 17 December 1993
Secretary
EVANS, Anthony John
Resigned: 23 January 2006
Appointed Date: 18 October 2005
Secretary
JOSEPH, Paul Alfred
Resigned: 07 March 1996
Appointed Date: 23 May 1995
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
PECK, Edward Richmond
Resigned: 04 February 1998
Appointed Date: 07 March 1996
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 04 February 1998
Secretary
STONE, Carla
Resigned: 18 October 2005
Appointed Date: 31 October 2001
Director
COLLIER, Gordon John
Resigned: 17 December 1993
87 years old
Director
COX, Andrew Frederick Seaforth
Resigned: 23 May 1995
80 years old
Director
EVANS, Anthony John
Resigned: 25 November 2005
Appointed Date: 04 February 1998
69 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 18 October 2005
Appointed Date: 08 October 2004
64 years old
Director
GRAY, Bernard Peter
Resigned: 17 December 2009
Appointed Date: 18 October 2005
65 years old
Director
HUTSON, Stephen Frank
Resigned: 18 October 2005
Appointed Date: 31 October 2001
70 years old
Director
LINFORD, Richard Martin
Resigned: 18 October 2005
Appointed Date: 04 February 1998
73 years old
Director
MACMANUS, James Niall Manus
Resigned: 18 October 2005
Appointed Date: 04 February 1998
82 years old
Director
MCWILLIAM, Bruce Ian
Resigned: 14 November 2001
Appointed Date: 04 February 1998
70 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
PECK, David Richmond
Resigned: 04 February 1998
91 years old
Director
PECK, Edward Richmond
Resigned: 04 February 1998
Appointed Date: 01 April 1993
59 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 17 December 2009
61 years old
Director
WALLIS, Stuart Michael
Resigned: 08 June 2007
Appointed Date: 25 November 2005
80 years old
Director
WILLIS, Simon George Temple
Resigned: 25 November 2005
Appointed Date: 18 October 2005
63 years old

Persons With Significant Control

Tes Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSL EDUCATION LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8,222
13 Oct 2015
Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015
13 Oct 2015
Appointment of Mr Nathan Giles Runnicles as a director on 21 September 2015
...
... and 152 more events
03 Dec 1986
Secretary resigned;new secretary appointed
23 May 1986
Accounts made up to 31 August 1985
23 May 1986
Return made up to 23/04/86; full list of members
19 May 1986
New director appointed
16 May 1983
Incorporation

TSL EDUCATION LIMITED Charges

17 July 2014
Charge code 0172 3502 0003
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…
25 November 1992
Debenture
Delivered: 26 November 1992
Status: Satisfied on 29 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…
19 September 1983
Charge
Delivered: 23 September 1983
Status: Satisfied on 22 December 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debtsfloating charge…

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