SCHOOLS CAPITAL LIMITED
LONDON HOCHTIEF PPP SCHOOLS CAPITAL LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 06011108
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr James Anthony O'halloran as a director on 22 November 2016; Director's details changed for Mr Philip Peter Ashbrook on 21 December 2016. The most likely internet sites of SCHOOLS CAPITAL LIMITED are www.schoolscapital.co.uk, and www.schools-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schools Capital Limited is a Private Limited Company. The company registration number is 06011108. Schools Capital Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Schools Capital Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. GEORGE, John Philip is a Director of the company. O'HALLORAN, James Anthony is a Director of the company. Secretary BOEDE, Klaus has been resigned. Director BARBER, Jane Catherine has been resigned. Director BENDIEK, Ansgar has been resigned. Director BRUNNING, Charlotte Louise has been resigned. Director CANN, John has been resigned. Director HOILE, Richard David has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCDONAGH, John has been resigned. Director POTTS, Roger Harold has been resigned. Director RAWLINSON, Martin James has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RYAN, Michael has been resigned. Director VEERAPEN, Priya Ruth has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 21 December 2016
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 12 November 2015
53 years old
Director
GEORGE, John Philip
Appointed Date: 22 November 2016
57 years old
Director
O'HALLORAN, James Anthony
Appointed Date: 22 November 2016
50 years old

Resigned Directors

Secretary
BOEDE, Klaus
Resigned: 30 June 2008
Appointed Date: 28 November 2006
Director
BARBER, Jane Catherine
Resigned: 19 September 2008
Appointed Date: 12 March 2008
62 years old
Director
BENDIEK, Ansgar
Resigned: 22 November 2016
Appointed Date: 28 November 2006
59 years old
Director
BRUNNING, Charlotte Louise
Resigned: 09 November 2015
Appointed Date: 05 October 2012
39 years old
Director
CANN, John
Resigned: 12 March 2008
Appointed Date: 28 November 2006
73 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 15 May 2013
62 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 14 April 2010
Appointed Date: 01 March 2010
61 years old
Director
MCDONAGH, John
Resigned: 23 March 2009
Appointed Date: 12 March 2008
56 years old
Director
POTTS, Roger Harold
Resigned: 14 September 2007
Appointed Date: 01 December 2006
73 years old
Director
RAWLINSON, Martin James
Resigned: 22 November 2016
Appointed Date: 19 September 2008
59 years old
Director
REICHERTER, Matthias Alexander
Resigned: 16 November 2011
Appointed Date: 23 March 2009
56 years old
Director
RITCHIE, Alan Campbell
Resigned: 30 September 2009
Appointed Date: 23 March 2009
58 years old
Director
RYAN, Michael
Resigned: 23 March 2009
Appointed Date: 12 March 2008
59 years old
Director
VEERAPEN, Priya Ruth
Resigned: 01 April 2015
Appointed Date: 14 April 2010
45 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 12 November 2015
Appointed Date: 16 November 2011

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hsc Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHOOLS CAPITAL LIMITED Events

04 Jan 2017
Confirmation statement made on 25 November 2016 with updates
04 Jan 2017
Appointment of Mr James Anthony O'halloran as a director on 22 November 2016
03 Jan 2017
Director's details changed for Mr Philip Peter Ashbrook on 21 December 2016
23 Dec 2016
Appointment of John Philip George as a director on 22 November 2016
23 Dec 2016
Termination of appointment of Martin James Rawlinson as a director on 22 November 2016
...
... and 66 more events
19 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006
New director appointed
19 Dec 2006
Registered office changed on 19/12/06 from: epsilon, windmill hill business park, whitehall way swindon SN5 6NX
19 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
28 Nov 2006
Incorporation

Similar Companies

SCHOOLS BUSINESS PROMOTERS LIMITED SCHOOLS BUYING CLUB LIMITED SCHOOLS' CHOICE (SUFFOLK) LIMITED SCHOOLS' CHOICE GROUP LIMITED SCHOOLS' CHOICE LIMITED SCHOOLS CHRISTIAN WORKER PROJECT SCHOOLS COMMERCIAL GALLERY (UK) LIMITED