ANGLO WORLD EDUCATION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8HQ
Company number 01116012
Status Active
Incorporation Date 30 May 1973
Company Type Private Limited Company
Address 2ND FLOOR WARWICK BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8HQ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 40,000 . The most likely internet sites of ANGLO WORLD EDUCATION LIMITED are www.angloworldeducation.co.uk, and www.anglo-world-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Anglo World Education Limited is a Private Limited Company. The company registration number is 01116012. Anglo World Education Limited has been working since 30 May 1973. The present status of the company is Active. The registered address of Anglo World Education Limited is 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8hq. . ISAAC, Gareth Roger is a Director of the company. JONES, David is a Director of the company. THICK, Andrew Vincent Alexander is a Director of the company. Secretary FAGERSTEN, Christer has been resigned. Secretary MOUNTNEY, Miranda Ann has been resigned. Secretary PATON, Susan Mary has been resigned. Secretary ROCHESTER, Mervyn Alan has been resigned. Secretary WHITTAM, Peter Charles has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director FAGERSTEN, Christer has been resigned. Director HEAP, Brian has been resigned. Director PATON, Susan Mary has been resigned. Director ROCHESTER, Mervyn Alan has been resigned. Director WITT, Gerald has been resigned. The company operates in "General secondary education".


Current Directors

Director
ISAAC, Gareth Roger
Appointed Date: 02 June 2014
53 years old
Director
JONES, David
Appointed Date: 02 April 2001
73 years old
Director
THICK, Andrew Vincent Alexander
Appointed Date: 30 April 2012
71 years old

Resigned Directors

Secretary
FAGERSTEN, Christer
Resigned: 06 October 2000
Appointed Date: 26 May 1994
Secretary
MOUNTNEY, Miranda Ann
Resigned: 18 June 2002
Appointed Date: 06 October 2000
Secretary
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 31 March 2008
Secretary
ROCHESTER, Mervyn Alan
Resigned: 07 September 1992
Secretary
WHITTAM, Peter Charles
Resigned: 26 May 1994
Appointed Date: 02 November 1992
Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 18 June 2002
Director
FAGERSTEN, Christer
Resigned: 06 October 2000
Appointed Date: 26 May 1994
81 years old
Director
HEAP, Brian
Resigned: 06 October 2000
83 years old
Director
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 15 July 2009
62 years old
Director
ROCHESTER, Mervyn Alan
Resigned: 07 September 1992
69 years old
Director
WITT, Gerald
Resigned: 22 June 1993
74 years old

Persons With Significant Control

Anglo World Group
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

ANGLO WORLD EDUCATION LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 40,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 40,000
...
... and 109 more events
21 Aug 1987
Return made up to 24/07/87; full list of members
22 Jul 1986
Accounts for a medium company made up to 31 December 1985
22 Jul 1986
Return made up to 11/07/86; full list of members
07 Jun 1980
Memorandum of association
10 Oct 1975
Memorandum and Articles of Association

ANGLO WORLD EDUCATION LIMITED Charges

6 January 1988
Guarantee debenture
Delivered: 18 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: 108 banbury road oxford, oxfordshire t/n on 32182.
15 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: 130-136 poole road bournemouth dorset t/n dt 56127.
15 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: 75 barton road, cambridge cambridgeshire t/n cb 64320.
15 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: 8 queens road, hendon, l/b of barnet t/n ngl 247353.

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