EDUCATION SPV LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4GG

Company number 05457445
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Khaya Ntozini on 5 February 2016. The most likely internet sites of EDUCATION SPV LIMITED are www.educationspv.co.uk, and www.education-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Education Spv Limited is a Private Limited Company. The company registration number is 05457445. Education Spv Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Education Spv Limited is 5th Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. HLOPHE, Nompumelelp Merciful Octavia is a Director of the company. NTOZINI, Khaya is a Director of the company. Secretary COWBURN, Julian Lawrence has been resigned. Secretary FORSYTHE, Paul has been resigned. Secretary WARR, Mark Robert has been resigned. Director DLOTI, Thabo has been resigned. Director HLOPHE, Nompumelelo Merciful Octavia has been resigned. Director MATHOMA, Pandelani Thomas, Dr has been resigned. Director RAPIYA, Bahleli Marshall has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 13 March 2008

Director
HLOPHE, Nompumelelp Merciful Octavia
Appointed Date: 14 August 2013
66 years old

Director
NTOZINI, Khaya
Appointed Date: 20 April 2012
62 years old

Resigned Directors

Secretary
COWBURN, Julian Lawrence
Resigned: 13 March 2008
Appointed Date: 30 March 2007

Secretary
FORSYTHE, Paul
Resigned: 30 March 2007
Appointed Date: 11 January 2006

Secretary
WARR, Mark Robert
Resigned: 11 January 2006
Appointed Date: 19 May 2005

Director
DLOTI, Thabo
Resigned: 31 January 2010
Appointed Date: 19 May 2005
56 years old

Director
HLOPHE, Nompumelelo Merciful Octavia
Resigned: 20 April 2012
Appointed Date: 26 January 2006
66 years old

Director
MATHOMA, Pandelani Thomas, Dr
Resigned: 01 March 2013
Appointed Date: 15 July 2011
61 years old

Director
RAPIYA, Bahleli Marshall
Resigned: 20 April 2012
Appointed Date: 19 May 2005
73 years old

EDUCATION SPV LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Nov 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Director's details changed for Khaya Ntozini on 5 February 2016
23 Feb 2016
Director's details changed for Nompumelelo Merciful Octavia Hlophe on 5 February 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • ZAR 3

...
... and 51 more events
28 Sep 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
10 Aug 2005
Particulars of mortgage/charge
10 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Aug 2005
Particulars of mortgage/charge
19 May 2005
Incorporation

EDUCATION SPV LIMITED Charges

4 August 2005
Security deed
Delivered: 10 August 2005
Status: Satisfied on 15 September 2010
Persons entitled: Citibank N.A. London Branch
Description: Interest in the shares and all other shares in old mutual.
4 August 2005
Charge over deposit
Delivered: 5 August 2005
Status: Satisfied on 30 September 2015
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Interest bearing south african rand account (number…