Company number 04619849
Status Active
Incorporation Date 17 December 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 260-264 KINGSLAND ROAD, LONDON, E8 4DG
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Termination of appointment of David Woof as a director on 26 January 2017; Appointment of Mr Baron Armah-Kwantreng as a director on 26 January 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of HAGGERSTON NEIGHBOURHOOD LEARNING CENTRE are www.haggerstonneighbourhoodlearning.co.uk, and www.haggerston-neighbourhood-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haggerston Neighbourhood Learning Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 04619849. Haggerston Neighbourhood Learning Centre has been working since 17 December 2002.
The present status of the company is Active. The registered address of Haggerston Neighbourhood Learning Centre is 260 264 Kingsland Road London E8 4dg. . HARMER, Anthony Warren is a Secretary of the company. ARMAH-KWANTRENG, Baron is a Director of the company. WELLS, Natalie is a Director of the company. Secretary BILLINGTON, Joe has been resigned. Secretary PIERCE, Siobhan Margaret has been resigned. Secretary SIMPKINS, Barbara has been resigned. Director HAY, Alison Elfrida Kari has been resigned. Director HINMAN, Judith has been resigned. Director HULL, Robert David, Dr has been resigned. Director MORTON, Robert has been resigned. Director PIPAL, John has been resigned. Director ROBERTS, Steffan has been resigned. Director TAMBYRAJA, Lucy has been resigned. Director VERMEULEN, Peter Jules Maria has been resigned. Director WOOF, David has been resigned. The company operates in "Post-secondary non-tertiary education".
Current Directors
Resigned Directors
Director
HINMAN, Judith
Resigned: 01 September 2003
Appointed Date: 17 December 2002
77 years old
Director
MORTON, Robert
Resigned: 01 September 2003
Appointed Date: 17 December 2002
82 years old
Director
PIPAL, John
Resigned: 23 June 2008
Appointed Date: 24 January 2003
77 years old
Director
ROBERTS, Steffan
Resigned: 21 September 2006
Appointed Date: 28 January 2003
67 years old
Director
TAMBYRAJA, Lucy
Resigned: 08 December 2014
Appointed Date: 06 June 2011
46 years old
Director
WOOF, David
Resigned: 26 January 2017
Appointed Date: 23 July 2015
48 years old
Persons With Significant Control
David Woof
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Natalie Wells
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HAGGERSTON NEIGHBOURHOOD LEARNING CENTRE Events
31 Jan 2017
Termination of appointment of David Woof as a director on 26 January 2017
31 Jan 2017
Appointment of Mr Baron Armah-Kwantreng as a director on 26 January 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 May 2016
Total exemption full accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 17 December 2015 no member list
...
... and 51 more events
25 Mar 2003
Particulars of mortgage/charge
06 Mar 2003
New director appointed
06 Mar 2003
New director appointed
13 Jan 2003
Accounting reference date extended from 31/12/03 to 31/03/04
17 Dec 2002
Incorporation
3 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Charge deed
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: The Secretary of State for Education and Skills
Description: The property being k/a part basement and ground floor…
21 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: London Development Agency
Description: L/H part basement and part ground floor 260-268 kingsland…
21 March 2003
Legal charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 260-268 kingsland road london E8. Fixed…