NORD INTERNATIONAL SCHOOLS LIMITED
LONDON INHOCO 3046 LIMITED

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

Company number 05017740
Status Active
Incorporation Date 16 January 2004
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 one hundred and ten 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 INTERNATIONAL SCHOOLS LIMITED are www.nordinternationalschools.co.uk, and www.nord-international-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 International Schools Limited is a Private Limited Company. The company registration number is 05017740. Nord International Schools Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Nord International Schools 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 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. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director FITZMAURICE, Andrew has been resigned. Director FITZMAURICE, Andrew has been resigned. Director HYDE, Stephen has been resigned. Director MARSHALL, Rosamund Margaret has been resigned. Director MARSHALL, Rosamund Margaret has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director SIMPSON, Lorene has been resigned. Director SMITH, David Andrew Gordon has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
FITZMAURICE, Andrew
Appointed Date: 19 September 2013
65 years old
Director
HALDER, Graeme Robert
Appointed Date: 04 October 2010
63 years old

Resigned Directors

Secretary
METCALF, Hannah Ruth
Resigned: 15 November 2006
Appointed Date: 10 July 2006
Secretary
SIMPSON, Lorene
Resigned: 08 April 2004
Appointed Date: 24 March 2004
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: 10 July 2006
Appointed Date: 08 April 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 24 March 2004
Appointed Date: 16 January 2004
Director
FITZMAURICE, Andrew
Resigned: 22 February 2008
Appointed Date: 31 August 2007
65 years old
Director
FITZMAURICE, Andrew
Resigned: 08 April 2004
Appointed Date: 24 March 2004
65 years old
Director
HYDE, Stephen
Resigned: 31 August 2007
Appointed Date: 26 April 2005
69 years old
Director
MARSHALL, Rosamund Margaret
Resigned: 07 June 2007
Appointed Date: 30 May 2007
66 years old
Director
MARSHALL, Rosamund Margaret
Resigned: 19 October 2006
Appointed Date: 18 August 2006
66 years old
Director
MCNEANY, Kevin Joseph
Resigned: 08 April 2004
Appointed Date: 24 March 2004
82 years old
Director
SIMPSON, Lorene
Resigned: 26 April 2005
Appointed Date: 24 March 2004
63 years old
Director
SMITH, David Andrew Gordon
Resigned: 04 October 2010
Appointed Date: 01 September 2007
69 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 24 March 2004
Appointed Date: 16 January 2004

Persons With Significant Control

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

NORD INTERNATIONAL SCHOOLS 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
01 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
13 Aug 2015
Registration of charge 050177400017, created on 7 August 2015
...
... and 100 more events
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
30 Mar 2004
Registered office changed on 30/03/04 from: 100 barbirolli square manchester M2 3AB
23 Mar 2004
Company name changed inhoco 3046 LIMITED\certificate issued on 23/03/04
16 Jan 2004
Incorporation

NORD INTERNATIONAL SCHOOLS LIMITED Charges

7 August 2015
Charge code 0501 7740 0017
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa,N.A.
Description: Contains fixed charge…
30 June 2015
Charge code 0501 7740 0016
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
1 April 2014
Charge code 0501 7740 0013
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0501 7740 0015
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Registered trademarks: 20090627 (azerbaijan), 67099…
31 March 2014
Charge code 0501 7740 0014
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
13 January 2014
Charge code 0501 7740 0012
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 0501 7740 0011
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 0501 7740 0010
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 0501 7740 0009
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 March 2012
Ownership interest pledge agreement
Delivered: 10 April 2012
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited as Security Agent
Description: The ownership interest in english international school…
28 March 2012
Share mortgage 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 nae hong kong limited and all related rights…
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…
1 December 2008
Agreement on pledge of quota
Delivered: 15 December 2008
Status: Satisfied on 4 April 2013
Persons entitled: Credit Suisse, Singapore Branch
Description: The quota being the pledgors 20% quota in the company see…
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…
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…
22 May 2006
Debenture
Delivered: 1 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…
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…

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