NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED
LONDON INHOCO 3262 LIMITED

Hellopages » City of London » City of London » EC4N 7AE

Company number 05603122
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, 27-28 CLEMENTS LANE, LONDON, UNITED KINGDOM, EC4N 7AE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016; Full accounts made up to 31 August 2015. The most likely internet sites of NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED are www.nordangliaeducationdevelopmentservices.co.uk, and www.nord-anglia-education-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nord Anglia Education Development Services Limited is a Private Limited Company. The company registration number is 05603122. Nord Anglia Education Development Services Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Nord Anglia Education Development Services Limited is St Clements House 27 28 Clements Lane London United Kingdom Ec4n 7ae. . FITZMAURICE, Andrew is a Director of the company. HALDER, Graeme Robert is a Director of the company. Secretary HYDE, Stephen has been resigned. Secretary SMITH, David Andrew Gordon has been resigned. Secretary TARN, Elizabeth Jill has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HYDE, Stephen has been resigned. Director MARSHALL, Rosamund Margaret has been resigned. Director SMITH, David Andrew Gordon has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
FITZMAURICE, Andrew
Appointed Date: 28 November 2005
65 years old
Director
HALDER, Graeme Robert
Appointed Date: 04 October 2010
63 years old

Resigned Directors

Secretary
HYDE, Stephen
Resigned: 24 January 2007
Appointed Date: 28 November 2005
Secretary
SMITH, David Andrew Gordon
Resigned: 04 October 2010
Appointed Date: 09 January 2008
Secretary
TARN, Elizabeth Jill
Resigned: 09 January 2008
Appointed Date: 24 January 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 28 November 2005
Appointed Date: 25 October 2005
Director
HYDE, Stephen
Resigned: 31 August 2007
Appointed Date: 28 November 2005
69 years old
Director
MARSHALL, Rosamund Margaret
Resigned: 30 September 2008
Appointed Date: 18 August 2006
66 years old
Director
SMITH, David Andrew Gordon
Resigned: 04 October 2010
Appointed Date: 01 September 2007
69 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 November 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Na Educational Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Nov 2016
Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016
06 Jun 2016
Full accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
03 Nov 2015
Satisfaction of charge 056031220011 in full
...
... and 77 more events
14 Dec 2005
New director appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
25 Nov 2005
Company name changed inhoco 3262 LIMITED\certificate issued on 25/11/05
25 Oct 2005
Incorporation

NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED Charges

7 August 2015
Charge code 0560 3122 0013
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa,N.A.
Description: Contains fixed charge…
2 March 2015
Charge code 0560 3122 0012
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0560 3122 0011
Delivered: 15 April 2014
Status: Satisfied on 3 November 2015
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0560 3122 0010
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
13 January 2014
Charge code 0560 3122 0009
Delivered: 21 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0560 3122 0008
Delivered: 11 July 2013
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
28 March 2012
Share charge executed outside of the united kingdom over property situate there
Delivered: 10 April 2012
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited as Security Agent
Description: The shares in nord anglia middle east holding S.P.C. and…
28 March 2012
Debenture
Delivered: 10 April 2012
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited,as Security Agent
Description: Fixed and floating charge over the undertaking and all…
6 December 2010
Share mortgage agreement
Delivered: 10 December 2010
Status: Satisfied on 4 April 2013
Persons entitled: Credit Suisse Ag Singapore Branch
Description: The mortgaged shares being the 1000 ordinary shares of nord…
10 October 2008
Accession deed
Delivered: 28 October 2008
Status: Satisfied on 26 April 2012
Persons entitled: Credit Suisse, Singapore Branch (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Omnibus letter of set-off
Delivered: 28 June 2007
Status: Satisfied on 15 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 June 2007
Mortgage debenture
Delivered: 21 June 2007
Status: Satisfied on 7 March 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 25 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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