BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7EA
Company number 00571803
Status Active
Incorporation Date 21 September 1956
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LUXEMBURG GARDENS, LONDON, W6 7EA
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Mark Perry as a director on 26 April 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Dr Mark Sweeney on 13 January 2017. The most likely internet sites of BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED are www.butehousepreparatoryschoolforgirls.co.uk, and www.bute-house-preparatory-school-for-girls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bute House Preparatory School For Girls Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00571803. Bute House Preparatory School For Girls Limited has been working since 21 September 1956. The present status of the company is Active. The registered address of Bute House Preparatory School For Girls Limited is Luxemburg Gardens London W6 7ea. . GOODFELLOW, Nicola is a Secretary of the company. AUGHWANE, Jane Ann is a Director of the company. BAILES, Susan is a Director of the company. BROCKMANN, Elisabeth Mary is a Director of the company. CLEMENTI, Tom is a Director of the company. JERRIT, Giles Zachary Hay is a Director of the company. JONES, Christopher Philip is a Director of the company. KERR, Katharine Jane Scott is a Director of the company. KOOROS, Sneha Manhar Pancholi is a Director of the company. PERRY, Mark is a Director of the company. SWEENEY, Mark, Dr is a Director of the company. THOMSON, Alice Mary Rose is a Director of the company. WATHEN, Simon Walter Julian is a Director of the company. Secretary DEMPSTER, Ellen Mary has been resigned. Secretary FARLEY, Joy has been resigned. Secretary GREENWOOD, Katharyn Hilary Maire has been resigned. Secretary KING, Charles Louis has been resigned. Secretary TAYLOR, John has been resigned. Secretary TRUELOVE, Howard William has been resigned. Secretary WALL, Rachel Virginia has been resigned. Secretary WILSON, James Lawrence has been resigned. Secretary CEP SECRETARIES LIMITED has been resigned. Director ANDERSON, Elizabeth Jean has been resigned. Director BALDOCK, Janet Elizabeth, Dr has been resigned. Director BLOFELD, Charlotte Anne has been resigned. Director CASSELL, Richard Alexander has been resigned. Director CLARKE, William Oliver has been resigned. Director CLAYTON, Christopher Sands has been resigned. Director CULLIS, Laura Frances Harriet has been resigned. Director DEWE MATHEWS, Bernard Piers has been resigned. Director DIGGORY, Elizabeth Mary has been resigned. Director EDMONDS, Frances Eileen has been resigned. Director FARR, Clarissa Mary has been resigned. Director GOUGH, Janet Anne has been resigned. Director HEARNDEN, Josephine Honor has been resigned. Director LINDSELL, William Martin has been resigned. Director LINEHAN, Roberta Margaret has been resigned. Director MURRAY, Jacqueline Patricia has been resigned. Director NISSEN, George Maitland has been resigned. Director OWEN, Patricia has been resigned. Director PAYNE, Katherine Anne has been resigned. Director PEARS, Andrew Roger has been resigned. Director PUGH-THOMAS, Anthony has been resigned. Director RYAN, Diane has been resigned. Director SPENCER, Margaret Diston has been resigned. Director VERMONT, Charles Henry David has been resigned. Director WAKEFORD, Geoffrey Michael Montgomery, Sir has been resigned. Director WILLIAMS, Helen Elizabeth Webber has been resigned. The company operates in "Primary education".


Current Directors

Secretary
GOODFELLOW, Nicola
Appointed Date: 17 June 2013
Director
AUGHWANE, Jane Ann
Appointed Date: 05 January 2016
72 years old
Director
BAILES, Susan
Appointed Date: 17 June 2013
72 years old
Director
BROCKMANN, Elisabeth Mary
Appointed Date: 17 November 2005
66 years old
Director
CLEMENTI, Tom
Appointed Date: 01 January 2012
46 years old
Director
JERRIT, Giles Zachary Hay
Appointed Date: 17 June 2013
47 years old
Director
JONES, Christopher Philip
Appointed Date: 14 June 2010
69 years old
Director
KERR, Katharine Jane Scott
Appointed Date: 27 November 2014
53 years old
Director
KOOROS, Sneha Manhar Pancholi
Appointed Date: 25 June 2015
56 years old
Director
PERRY, Mark
Appointed Date: 26 April 2017
61 years old
Director
SWEENEY, Mark, Dr
Appointed Date: 26 November 2007
65 years old
Director
THOMSON, Alice Mary Rose
Appointed Date: 01 September 2014
58 years old
Director
WATHEN, Simon Walter Julian

75 years old

Resigned Directors

Secretary
DEMPSTER, Ellen Mary
Resigned: 31 December 2008
Appointed Date: 10 August 2007
Secretary
FARLEY, Joy
Resigned: 31 August 1997
Appointed Date: 01 May 1996
Secretary
GREENWOOD, Katharyn Hilary Maire
Resigned: 26 November 1998
Appointed Date: 01 September 1997
Secretary
KING, Charles Louis
Resigned: 18 February 2009
Appointed Date: 31 December 2008
Secretary
TAYLOR, John
Resigned: 17 June 2013
Appointed Date: 01 February 2009
Secretary
TRUELOVE, Howard William
Resigned: 01 February 1998
Secretary
WALL, Rachel Virginia
Resigned: 30 April 1996
Appointed Date: 14 December 1994
Secretary
WILSON, James Lawrence
Resigned: 10 August 2007
Appointed Date: 16 October 2000
Secretary
CEP SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 26 November 1998
Director
ANDERSON, Elizabeth Jean
Resigned: 15 December 2015
Appointed Date: 16 March 2000
71 years old
Director
BALDOCK, Janet Elizabeth, Dr
Resigned: 31 December 2007
79 years old
Director
BLOFELD, Charlotte Anne
Resigned: 30 September 2012
Appointed Date: 01 January 2012
63 years old
Director
CASSELL, Richard Alexander
Resigned: 15 December 2015
Appointed Date: 16 June 1997
70 years old
Director
CLARKE, William Oliver
Resigned: 07 April 2010
82 years old
Director
CLAYTON, Christopher Sands
Resigned: 06 March 1997
87 years old
Director
CULLIS, Laura Frances Harriet
Resigned: 31 December 2000
88 years old
Director
DEWE MATHEWS, Bernard Piers
Resigned: 21 April 1993
88 years old
Director
DIGGORY, Elizabeth Mary
Resigned: 12 June 2006
Appointed Date: 26 November 1998
80 years old
Director
EDMONDS, Frances Eileen
Resigned: 10 October 2003
Appointed Date: 26 April 2001
73 years old
Director
FARR, Clarissa Mary
Resigned: 31 August 2014
Appointed Date: 14 November 2006
67 years old
Director
GOUGH, Janet Anne
Resigned: 29 April 1998
Appointed Date: 17 November 1993
85 years old
Director
HEARNDEN, Josephine Honor
Resigned: 31 August 2012
Appointed Date: 10 November 1995
85 years old
Director
LINDSELL, William Martin
Resigned: 31 December 1995
95 years old
Director
LINEHAN, Roberta Margaret
Resigned: 25 March 2015
Appointed Date: 19 March 2014
73 years old
Director
MURRAY, Jacqueline Patricia
Resigned: 31 August 2013
Appointed Date: 13 March 2006
77 years old
Director
NISSEN, George Maitland
Resigned: 19 June 1995
95 years old
Director
OWEN, Patricia
Resigned: 31 July 1994
100 years old
Director
PAYNE, Katherine Anne
Resigned: 31 August 2007
Appointed Date: 03 December 1996
75 years old
Director
PEARS, Andrew Roger
Resigned: 21 November 2011
Appointed Date: 01 May 1996
71 years old
Director
PUGH-THOMAS, Anthony
Resigned: 12 November 1993
86 years old
Director
RYAN, Diane
Resigned: 19 November 2002
93 years old
Director
SPENCER, Margaret Diston
Resigned: 05 July 2000
101 years old
Director
VERMONT, Charles Henry David
Resigned: 17 May 2010
Appointed Date: 06 March 2002
64 years old
Director
WAKEFORD, Geoffrey Michael Montgomery, Sir
Resigned: 31 October 2001
88 years old
Director
WILLIAMS, Helen Elizabeth Webber
Resigned: 31 August 1992
87 years old

BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED Events

02 May 2017
Appointment of Mr Mark Perry as a director on 26 April 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Dr Mark Sweeney on 13 January 2017
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016
Full accounts made up to 31 August 2015
...
... and 148 more events
24 Jan 1988
Full accounts made up to 31 August 1987
24 Jan 1988
Annual return made up to 01/01/88
03 Jan 1987
Full accounts made up to 17 December 1986
03 Jan 1987
Annual return made up to 01/01/87
05 Nov 1986
New director appointed

BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED Charges

3 June 1998
Debenture
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1998
Legal charge
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a bute house preparatory school…
24 October 1962
Equitable charge of deed
Delivered: 1 November 1962
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers.
Description: St pauls girls preparatory school, bute house, luxemborg…

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