TSL EDUCATION SPV 4 LIMITED
CHARTERHOUSE (WATCH) SPV 4 LIMITED ALNERY NO. 2690 LIMITED

Hellopages » Greater London » Camden » WC1R 4HQ
Company number 06209968
Status Active
Incorporation Date 12 April 2007
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 sixty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Full accounts made up to 31 August 2015. The most likely internet sites of TSL EDUCATION SPV 4 LIMITED are www.tsleducationspv4.co.uk, and www.tsl-education-spv-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Spv 4 Limited is a Private Limited Company. The company registration number is 06209968. Tsl Education Spv 4 Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of Tsl Education Spv 4 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 ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary MORNINGTON, Arthur Gerald, Lord has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Director ALDRED, Duncan has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director DONOGHUE, William has been resigned. Director GRAY, Bernard Peter has been resigned. Director MORNINGTON, Arthur Gerald, Lord has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROGERS, Louise Anne 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
52 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 10 May 2007
Appointed Date: 12 April 2007
Secretary
MORNINGTON, Arthur Gerald, Lord
Resigned: 04 July 2007
Appointed Date: 10 May 2007
Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 04 July 2007
Director
ALDRED, Duncan
Resigned: 17 March 2008
Appointed Date: 10 May 2007
64 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 10 May 2007
Appointed Date: 12 April 2007
Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 04 April 2013
61 years old
Director
GRAY, Bernard Peter
Resigned: 30 September 2010
Appointed Date: 08 June 2007
65 years old
Director
MORNINGTON, Arthur Gerald, Lord
Resigned: 17 March 2008
Appointed Date: 10 May 2007
48 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 08 June 2007
64 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 08 June 2007
62 years old

Persons With Significant Control

Tsl Education Spv3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSL EDUCATION SPV 4 LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
30 Mar 2016
Full accounts made up to 31 August 2015
13 Oct 2015
Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015
13 Oct 2015
Termination of appointment of Matthew O'sullivan as a director on 21 September 2015
...
... and 53 more events
24 May 2007
Secretary resigned;director resigned
24 May 2007
New director appointed
24 May 2007
Registered office changed on 24/05/07 from: one bishops square london E1 6A0
10 May 2007
Company name changed alnery no. 2690 LIMITED\certificate issued on 10/05/07
12 Apr 2007
Incorporation

TSL EDUCATION SPV 4 LIMITED Charges

17 July 2014
Charge code 0620 9968 0003
Delivered: 28 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 0620 9968 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to clause 2.4(a) of the accession deed, the…
8 June 2007
Group debenture
Delivered: 15 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 Thesecurity Agent
Description: Fixed and floating charges over the undertaking and all…

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