MODERN MONTESSORI INTERNATIONAL LIMITED
CROYDON THE ACADEMY OF MONTESSORI INTERNATIONAL LIMITED

Hellopages » Greater London » Croydon » CR0 6TJ

Company number 03400504
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 46 LESLIE GROVE, CROYDON, CR0 6TJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Appointment of Mrs Marianne Bourke- Gawley as a director on 1 July 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of MODERN MONTESSORI INTERNATIONAL LIMITED are www.modernmontessoriinternational.co.uk, and www.modern-montessori-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Modern Montessori International Limited is a Private Limited Company. The company registration number is 03400504. Modern Montessori International Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Modern Montessori International Limited is 46 Leslie Grove Croydon Cr0 6tj. . DURGUDE, Baburaw is a Secretary of the company. BOURKE- GAWLEY, Marianne is a Director of the company. DURGUDE, Baburaw is a Director of the company. THIRUMALAI, Chandran is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director REDKNAPP, Lorraine Rita Patricia has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
DURGUDE, Baburaw
Appointed Date: 08 July 1997
Director
BOURKE- GAWLEY, Marianne
Appointed Date: 01 July 2016
57 years old
Director
DURGUDE, Baburaw
Appointed Date: 08 July 1997
61 years old
Director
THIRUMALAI, Chandran
Appointed Date: 08 July 1997
71 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
REDKNAPP, Lorraine Rita Patricia
Resigned: 19 October 2000
Appointed Date: 23 April 1999
68 years old

Persons With Significant Control

Dr Thirumalai Chandroo
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Baburaw Durgude
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN MONTESSORI INTERNATIONAL LIMITED Events

17 Aug 2016
Confirmation statement made on 8 July 2016 with updates
11 Jul 2016
Appointment of Mrs Marianne Bourke- Gawley as a director on 1 July 2016
07 May 2016
Accounts for a small company made up to 31 July 2015
14 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 378,250
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
20 Jul 1997
New director appointed
13 Jul 1997
Director resigned
13 Jul 1997
Secretary resigned
13 Jul 1997
New secretary appointed;new director appointed
08 Jul 1997
Incorporation

MODERN MONTESSORI INTERNATIONAL LIMITED Charges

1 August 2014
Charge code 0340 0504 0009
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 leslie grove croydon surrey t/no…
1 August 2014
Charge code 0340 0504 0008
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 142 mitcham lane london t/no. 76215…
9 April 2014
Charge code 0340 0504 0007
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 February 2011
Legal mortgage
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 142 mitcham lane london t/no. 76215 with…
10 February 2010
Legal mortgage
Delivered: 13 February 2010
Status: Satisfied on 18 January 2011
Persons entitled: Hsbc Bank PLC
Description: 142 mitcham lane, london with the benefit of all rights…
10 February 2010
Legal mortgage
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 46 leslie grove, surrey with the benefit of all rights…
2 February 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Rent deposit deed
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Merton
Description: Rent deposit of £7,500.00.
14 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Satisfied on 28 September 2012
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 142 mitcham lane london SW16 6NS t/n…

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