NORD ANGLIA EDUCATION LIMITED
LONDON

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

Company number 02116088
Status Active
Incorporation Date 27 March 1987
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL; Register inspection address has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL; 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. The most likely internet sites of NORD ANGLIA EDUCATION LIMITED are www.nordangliaeducation.co.uk, and www.nord-anglia-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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 Limited is a Private Limited Company. The company registration number is 02116088. Nord Anglia Education Limited has been working since 27 March 1987. The present status of the company is Active. The registered address of Nord Anglia Education 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. HENNESSY, Jack is a Director of the company. KALLIAREKOS, Kosmas is a Director of the company. KELSEY, Alan Howard Mitchell is a Director of the company. Secretary HYDE, Stephen has been resigned. Secretary JOHNSON, David William has been resigned. Secretary METCALF, Hannah Ruth has been resigned. Secretary SIMPSON, Lorene has been resigned. Secretary SMITH, David Andrew Gordon has been resigned. Secretary TARN, Elizabeth Jill has been resigned. Director ALOE, Michel Jean Herve has been resigned. Director CARR, John Graham has been resigned. Director GOODEY, Felicity Margaret Sue has been resigned. Director GOODWIN, Andrew Michael has been resigned. Director GREEN, Derek has been resigned. Director HENWOOD, Stephen Hugh has been resigned. Director HYDE, Stephen has been resigned. Director JOHNSON, David William has been resigned. Director MARNOCH, Alasdair has been resigned. Director MARSHALL, Rosamund Margaret has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director PENDLETON, Alan George has been resigned. Director SIMPSON, Lorene has been resigned. Director SMITH, David Andrew Gordon has been resigned. Director TRIPPIER, David Austin, Sir has been resigned. Director WALKER, David John has been resigned. Director WHALLEY, Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FITZMAURICE, Andrew
Appointed Date: 28 April 2003
65 years old
Director
HALDER, Graeme Robert
Appointed Date: 04 October 2010
62 years old
Director
HENNESSY, Jack
Appointed Date: 18 August 2008
56 years old
Director
KALLIAREKOS, Kosmas
Appointed Date: 18 August 2008
60 years old
Director
KELSEY, Alan Howard Mitchell
Appointed Date: 18 December 2003
76 years old

Resigned Directors

Secretary
HYDE, Stephen
Resigned: 24 January 2007
Appointed Date: 15 November 2006
Secretary
JOHNSON, David William
Resigned: 13 January 1997
Secretary
METCALF, Hannah Ruth
Resigned: 15 November 2006
Appointed Date: 26 April 2005
Secretary
SIMPSON, Lorene
Resigned: 26 April 2005
Appointed Date: 13 January 1997
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
Director
ALOE, Michel Jean Herve
Resigned: 20 December 1993
76 years old
Director
CARR, John Graham
Resigned: 31 January 2001
Appointed Date: 18 June 1998
80 years old
Director
GOODEY, Felicity Margaret Sue
Resigned: 31 December 2007
Appointed Date: 19 October 1999
76 years old
Director
GOODWIN, Andrew Michael
Resigned: 15 May 2009
Appointed Date: 11 May 2009
51 years old
Director
GREEN, Derek
Resigned: 31 December 2003
Appointed Date: 19 October 1999
85 years old
Director
HENWOOD, Stephen Hugh
Resigned: 18 August 2008
Appointed Date: 25 January 2007
72 years old
Director
HYDE, Stephen
Resigned: 31 August 2007
Appointed Date: 21 September 2005
69 years old
Director
JOHNSON, David William
Resigned: 31 January 2004
68 years old
Director
MARNOCH, Alasdair
Resigned: 18 August 2008
Appointed Date: 27 June 2006
62 years old
Director
MARSHALL, Rosamund Margaret
Resigned: 30 September 2008
Appointed Date: 26 July 2006
66 years old
Director
MCNEANY, Kevin Joseph
Resigned: 14 January 2005
82 years old
Director
PENDLETON, Alan George
Resigned: 19 October 1999
97 years old
Director
SIMPSON, Lorene
Resigned: 26 April 2005
Appointed Date: 01 January 1997
63 years old
Director
SMITH, David Andrew Gordon
Resigned: 04 October 2010
Appointed Date: 01 September 2007
69 years old
Director
TRIPPIER, David Austin, Sir
Resigned: 31 December 2006
Appointed Date: 13 January 1997
79 years old
Director
WALKER, David John
Resigned: 08 November 1995
69 years old
Director
WHALLEY, Anthony
Resigned: 21 February 1997
84 years old

NORD ANGLIA EDUCATION LIMITED Events

29 Nov 2016
Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL
28 Nov 2016
Register inspection address has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL
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
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,055,416.55
  • USD 1
03 Jun 2016
Full accounts made up to 31 August 2015
...
... and 240 more events
11 Mar 2004
New director appointed
06 Mar 2004
Director resigned
27 Feb 2004
Ad 12/02/04--------- £ si [email protected]=601 £ ic 1341970/1342571
25 Feb 2004
Ad 26/01/04--------- £ si [email protected]=50 £ ic 1341920/1341970
18 Feb 2004
Ad 28/01/04--------- £ si [email protected]=50 £ ic 1341870/1341920

NORD ANGLIA EDUCATION LIMITED Charges

7 August 2015
Charge code 0211 6088 0056
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa,N.A.
Description: Registered trademarks…
1 July 2015
Charge code 0211 6088 0054
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
30 June 2015
Charge code 0211 6088 0055
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
30 June 2015
Charge code 0211 6088 0052
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
30 June 2015
Charge code 0211 6088 0051
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
25 June 2015
Charge code 0211 6088 0053
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
3 March 2015
Charge code 0211 6088 0050
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
2 March 2015
Charge code 0211 6088 0049
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
2 March 2015
Charge code 0211 6088 0048
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
1 April 2014
Charge code 0211 6088 0044
Delivered: 15 April 2014
Status: Satisfied on 3 November 2015
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
1 April 2014
Charge code 0211 6088 0043
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
1 April 2014
Charge code 0211 6088 0041
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0211 6088 0047
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Registered trademarks: 20060684 (azerbaijan), 66836…
31 March 2014
Charge code 0211 6088 0046
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0211 6088 0045
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0211 6088 0042
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0211 6088 0040
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
13 January 2014
Charge code 0211 6088 0039
Delivered: 27 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0211 6088 0038
Delivered: 27 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0211 6088 0037
Delivered: 21 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Trademark numbers 2529797, 2382476 and 2157675 please see…
13 January 2014
Charge code 0211 6088 0036
Delivered: 21 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0211 6088 0035
Delivered: 21 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0211 6088 0034
Delivered: 21 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0211 6088 0033
Delivered: 21 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0211 6088 0032
Delivered: 2 October 2013
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0211 6088 0031
Delivered: 2 October 2013
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited (As Security Agent)
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0211 6088 0030
Delivered: 18 July 2013
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 0211 6088 0029
Delivered: 18 July 2013
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 0211 6088 0028
Delivered: 18 July 2013
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge.…
28 September 2012
Share pledge agreement
Delivered: 12 October 2012
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited (The Security Agent)
Description: All pledged shares includes any dividend, interest and…
28 September 2012
Share mortgage
Delivered: 12 October 2012
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited (The Security Agent)
Description: All shares and all corresponding relating rights (eee…
28 March 2012
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 11 April 2012
Status: Satisfied on 2 April 2014
Persons entitled: Cititcorp International Limited
Description: The shares, being- 100 registered shares of the company…
28 March 2012
Agreement for the ordinary and registered pledges over shares
Delivered: 10 April 2012
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited as Security Agent
Description: The shares in the british school sp.Z.O.O. And all the…
28 March 2012
Agreement on establishment of a pledge over shareholding interest
Delivered: 10 April 2012
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited as Security Agent
Description: The shareholding interest in the subsidiary being british…
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…
28 February 2011
Share plegde agreement
Delivered: 12 March 2011
Status: Satisfied on 4 April 2013
Persons entitled: Credit Suisse Ag, Singapore Branch, as Security Agent
Description: All shares being the existing shares and any future shares…
28 February 2011
Agreement on assignment of rights and benefits of security purposes
Delivered: 12 March 2011
Status: Satisfied on 4 April 2013
Persons entitled: Credit Suisse Ag, Singapore Branch, as Security Agent
Description: Right title and interest from time to time in and to the…
2 December 2010
Equity interest pledge
Delivered: 15 December 2010
Status: Satisfied on 4 April 2013
Persons entitled: Credit Sussie Ag, Singapore Branch
Description: Right title and interest in and to the pledged asset see…
31 March 2010
Agreement for financial and registered pledges over the shares in the british school sp.z O.O.
Delivered: 7 April 2010
Status: Satisfied on 4 April 2013
Persons entitled: Credit Suisse Ag Singapore Branch
Description: Pledge agreement meaning 700,100 shares in the share…
17 July 2009
Security interest agreement
Delivered: 24 July 2009
Status: Satisfied on 4 April 2013
Persons entitled: Credit Suisse, Singapore Branch (In Its Capacity as Security Agent for the Beneficiaries)
Description: All the right title and interest in, to and under the…
27 November 2008
Pledge over capital contribution in the british international school shanghai foundation
Delivered: 15 December 2008
Status: Satisfied on 4 April 2013
Persons entitled: Credit Suisse, Singapore Branch (As Security Agent for the Beneficiaries)
Description: All right title and interests in and to the pledged asset…
27 November 2008
Pledge of business interest in british international school bratislava S.R.O.
Delivered: 15 December 2008
Status: Satisfied on 4 April 2013
Persons entitled: Credit Suisse, Singapore Branch
Description: A pledge over the entire business interest in the company…
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) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a clarendon court, carrs road, cheadle…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 9 the quadrant, bolton, DY264295. By…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land and buildingson the north side of…
11 June 2004
Mortgage debenture
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Charge of deposit
Delivered: 8 August 2001
Status: Satisfied on 25 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all deposits now and in the future…
27 July 2001
Charge of deposit
Delivered: 3 August 2001
Status: Satisfied on 25 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10185182 with…
1 July 1998
Memorandum of cash deposit
Delivered: 3 July 1998
Status: Satisfied on 25 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,186,206 credited to account…
14 October 1996
Legal charge
Delivered: 17 October 1996
Status: Satisfied on 17 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises on the south of flixton road flixton…
24 April 1996
Legal charge
Delivered: 4 May 1996
Status: Satisfied on 25 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over chatsworth house, bold street, bolton…
21 May 1992
Mortgage debenture
Delivered: 29 May 1992
Status: Satisfied on 25 July 2007
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed and floating charges over the undertaking and all…
21 May 1992
Legal charge
Delivered: 28 May 1992
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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