THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
LONDON LENNOXHILL LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 03491262
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Carl Steven Baldry as a director on 1 February 2016. The most likely internet sites of THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED are www.thehighereducationsecuritisedinvestmentsseriesholdings.co.uk, and www.the-higher-education-securitised-investments-series-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 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.The Higher Education Securitised Investments Series Holdings Limited is a Private Limited Company. The company registration number is 03491262. The Higher Education Securitised Investments Series Holdings Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of The Higher Education Securitised Investments Series Holdings Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LTD has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director FINNEY, David Roger has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BALDRY, Carl Steven
Appointed Date: 01 February 2016
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 28 September 2009
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LTD
Resigned: 17 January 2014
Appointed Date: 28 September 2009
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 28 September 2009
Appointed Date: 23 August 2005
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 12 January 1998
Nominee Director
CHARLTON, Peter John
Resigned: 27 February 1998
Appointed Date: 12 January 1998
69 years old
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 30 July 2015
51 years old
Director
FINNEY, David Roger
Resigned: 22 March 2000
Appointed Date: 27 February 1998
74 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 04 February 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 22 March 2000
71 years old
Director
HILLS, Peter Michael
Resigned: 22 March 2000
Appointed Date: 27 February 1998
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 08 July 2010
63 years old
Director
NEEDHAM, Bryan Donald
Resigned: 15 July 2004
Appointed Date: 27 February 1998
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 27 February 1998
Appointed Date: 12 January 1998
82 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 28 September 2009
Appointed Date: 15 July 2004

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Appointment of Mr Carl Steven Baldry as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 74 more events
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
27 Feb 1998
Company name changed lennoxhill LIMITED\certificate issued on 27/02/98
12 Jan 1998
Incorporation

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