2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
LONDON JARVISHELF 34 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04507444
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Director's details changed for Mr David Geoffrey Lewis on 12 February 2016. The most likely internet sites of 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED are www.2003schoolsservicesholdings.co.uk, and www.2003-schools-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2003 Schools Services Holdings Limited is a Private Limited Company. The company registration number is 04507444. 2003 Schools Services Holdings Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of 2003 Schools Services Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. GEORGE, John Philip is a Director of the company. LEWIS, David Geoffrey is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director GARDINER, Patrick Hugh has been resigned. Director GREGSON, Anita Catherine has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MATTHEWS, Andrew has been resigned. Director MELLOR, Margaret Louise has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. Director WALLACE, Robert Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 17 July 2006
Director
GEORGE, John Philip
Appointed Date: 19 December 2011
57 years old
Director
LEWIS, David Geoffrey
Appointed Date: 19 December 2011
56 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 17 July 2006
Appointed Date: 18 April 2005
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 15 April 2005
Appointed Date: 09 August 2002
Director
BIRCH, Alan Edward
Resigned: 27 August 2004
Appointed Date: 07 June 2004
55 years old
Director
BRINDLEY, Nigel Anthony John
Resigned: 15 March 2011
Appointed Date: 30 January 2007
69 years old
Director
GARDINER, Patrick Hugh
Resigned: 07 June 2004
Appointed Date: 31 March 2004
76 years old
Director
GREGSON, Anita Catherine
Resigned: 19 December 2011
Appointed Date: 01 December 2010
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 23 October 2007
Appointed Date: 31 March 2004
62 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 31 March 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 05 May 2005
Appointed Date: 04 February 2005
71 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 31 March 2004
Appointed Date: 09 August 2002
71 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 31 March 2004
63 years old
Director
MELLOR, Margaret Louise
Resigned: 31 March 2004
Appointed Date: 09 August 2002
65 years old
Director
SAHEB-ZADHA, Faraidon
Resigned: 19 December 2011
Appointed Date: 23 November 2011
47 years old
Director
WALLACE, Robert Anthony
Resigned: 13 December 2004
Appointed Date: 27 August 2004
75 years old

Persons With Significant Control

Infrastructure Investments (Portal) Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 31 March 2016
30 Mar 2017
Satisfaction of charge 1 in full
15 Dec 2016
Director's details changed for Mr David Geoffrey Lewis on 12 February 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Sep 2015
Full accounts made up to 31 March 2015
...
... and 86 more events
29 Aug 2003
Return made up to 09/08/03; full list of members
03 Apr 2003
Memorandum and Articles of Association
01 Apr 2003
Memorandum and Articles of Association
21 Mar 2003
Company name changed jarvishelf 34 LIMITED\certificate issued on 21/03/03
09 Aug 2002
Incorporation

2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Charges

31 March 2004
Holdcos debenture
Delivered: 14 April 2004
Status: Satisfied on 30 March 2017
Persons entitled: Barclays Bank (The Security Trustee)
Description: By way of fixed charge all the shares rights attaching to…

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