EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
LONDON BROOMCO (2658) LIMITED

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Company number 04261312
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address C/O NIBC INFRASTRUCTURE PARTNERS, 11TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Director's details changed for Natalia Poupard on 1 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EAST LEAKE SCHOOLS (HOLDINGS) LIMITED are www.eastleakeschoolsholdings.co.uk, and www.east-leake-schools-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Leake Schools Holdings Limited is a Private Limited Company. The company registration number is 04261312. East Leake Schools Holdings Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of East Leake Schools Holdings Limited is C O Nibc Infrastructure Partners 11th Floor 125 Old Broad Street London Ec2n 1ar. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CANHAM, Michael Derek is a Director of the company. POUPARD, Natalia is a Director of the company. Secretary BALL, Richard Bentley has been resigned. Secretary CANHAM, Michael Derek has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary LEE, Christopher Michael has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKING, David John has been resigned. Director BROOKING, David John has been resigned. Director CAMPBELL, Ross has been resigned. Director COOPER, Ross has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GRAHAM, John has been resigned. Director KIBBLEWHITE, Stephen Francis has been resigned. Director KYTE, Darren Stephen has been resigned. Director RAWLINSON, Martin James has been resigned. Director WAYMENT, Mark Christopher has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 14 May 2008
Director
CANHAM, Michael Derek
Appointed Date: 24 July 2008
66 years old
Director
POUPARD, Natalia
Appointed Date: 07 January 2013
47 years old

Resigned Directors

Secretary
BALL, Richard Bentley
Resigned: 30 November 2005
Appointed Date: 25 November 2004
Secretary
CANHAM, Michael Derek
Resigned: 14 May 2008
Appointed Date: 13 August 2007
Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 25 March 2002
Secretary
LEE, Christopher Michael
Resigned: 14 September 2007
Appointed Date: 01 December 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2002
Appointed Date: 30 July 2001
Director
BROOKING, David John
Resigned: 20 July 2009
Appointed Date: 13 September 2006
58 years old
Director
BROOKING, David John
Resigned: 31 October 2002
Appointed Date: 28 March 2002
58 years old
Director
CAMPBELL, Ross
Resigned: 20 July 2009
Appointed Date: 20 July 2009
46 years old
Director
COOPER, Ross
Resigned: 07 January 2013
Appointed Date: 20 July 2009
46 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 30 July 2001
Director
GRAHAM, John
Resigned: 19 December 2007
Appointed Date: 01 May 2003
72 years old
Director
KIBBLEWHITE, Stephen Francis
Resigned: 15 December 2006
Appointed Date: 25 March 2002
68 years old
Director
KYTE, Darren Stephen
Resigned: 20 July 2009
Appointed Date: 25 March 2002
59 years old
Director
RAWLINSON, Martin James
Resigned: 19 December 2007
Appointed Date: 15 December 2006
59 years old
Director
WAYMENT, Mark Christopher
Resigned: 20 September 2006
Appointed Date: 28 March 2002
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2002
Appointed Date: 30 July 2001

Persons With Significant Control

Neif Project Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Aug 2016
Director's details changed for Natalia Poupard on 1 August 2016
29 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000
...
... and 78 more events
28 Mar 2002
Director resigned
28 Mar 2002
Secretary resigned;director resigned
28 Mar 2002
Registered office changed on 28/03/02 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
31 Jan 2002
Company name changed broomco (2658) LIMITED\certificate issued on 31/01/02
30 Jul 2001
Incorporation

EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Charges

18 April 2002
Shares charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Nib Capital Bank N.V. as Agent and Trustee for the Finance Parties the Security Trustee and Such Term Includes Its Successors in Title
Description: By way of first legal mortgage or first fixed charge all…

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