CAMBIAN WHINFELL SCHOOL LIMITED
LONDON WHINFELL SCHOOL LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU

Company number 04617562
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017; Termination of appointment of Francis Jardine as a secretary on 3 March 2017; Satisfaction of charge 046175620005 in full. The most likely internet sites of CAMBIAN WHINFELL SCHOOL LIMITED are www.cambianwhinfellschool.co.uk, and www.cambian-whinfell-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambian Whinfell School Limited is a Private Limited Company. The company registration number is 04617562. Cambian Whinfell School Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Cambian Whinfell School Limited is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. CARRIE, Anne Marie is a Director of the company. Secretary JARDINE, Francis has been resigned. Secretary MCGLYNN, John Gregory has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director MCGLYNN, Alison has been resigned. Director MCGLYNN, John Gregory has been resigned. Director MCQUAID, Michael James has been resigned. Director MERALI, Shabbir Hassanali Walimohammed has been resigned. Director ROMERO, Antonio has been resigned. Director TYSON, Richard David has been resigned. Director TYSON, Susan Fairburn has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
APTHORPE, Catherine
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 13 June 2013
61 years old
Director
CARRIE, Anne Marie
Appointed Date: 28 December 2016
70 years old

Resigned Directors

Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
MCGLYNN, John Gregory
Resigned: 13 June 2013
Appointed Date: 13 December 2002
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 13 June 2013
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 25 October 2013
57 years old
Director
MCGLYNN, Alison
Resigned: 13 June 2013
Appointed Date: 13 December 2002
64 years old
Director
MCGLYNN, John Gregory
Resigned: 13 June 2013
Appointed Date: 01 November 2005
58 years old
Director
MCQUAID, Michael James
Resigned: 28 December 2016
Appointed Date: 13 June 2013
67 years old
Director
MERALI, Shabbir Hassanali Walimohammed
Resigned: 31 October 2013
Appointed Date: 13 June 2013
69 years old
Director
ROMERO, Antonio
Resigned: 28 December 2016
Appointed Date: 13 June 2013
54 years old
Director
TYSON, Richard David
Resigned: 13 June 2013
Appointed Date: 01 November 2005
58 years old
Director
TYSON, Susan Fairburn
Resigned: 13 June 2013
Appointed Date: 13 December 2002
64 years old

Persons With Significant Control

Cambian Education Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBIAN WHINFELL SCHOOL LIMITED Events

03 Mar 2017
Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
04 Jan 2017
Satisfaction of charge 046175620005 in full
04 Jan 2017
Satisfaction of charge 046175620006 in full
04 Jan 2017
Satisfaction of charge 046175620008 in full
...
... and 76 more events
22 Jun 2005
Total exemption small company accounts made up to 31 December 2004
07 Dec 2004
Return made up to 24/10/04; full list of members
15 Jul 2004
Total exemption small company accounts made up to 31 December 2003
30 Dec 2003
Return made up to 13/12/03; full list of members
13 Dec 2002
Incorporation

CAMBIAN WHINFELL SCHOOL LIMITED Charges

18 May 2016
Charge code 0461 7562 0008
Delivered: 25 May 2016
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: All current and future real property owned by the company…
26 March 2015
Charge code 0461 7562 0007
Delivered: 1 April 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: 110-112 windermere road kendal cumbria t/no CU193371 and…
3 December 2014
Charge code 0461 7562 0006
Delivered: 10 December 2014
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: 110-112 windermere raod kendal cumbria please see image for…
16 April 2014
Charge code 0461 7562 0005
Delivered: 22 April 2014
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: 110-112 windermere road kendal cumbria t/no CU193371 and 60…
11 April 2014
Charge code 0461 7562 0004
Delivered: 15 April 2014
Status: Satisfied on 15 August 2014
Persons entitled: Banco Santander Sa (As Security Trustee)
Description: F/H 2 underley avenue, kendal t/no CU103659…
11 July 2013
Charge code 0461 7562 0003
Delivered: 12 July 2013
Status: Satisfied on 15 August 2014
Persons entitled: Banco Santander Sa,London Branch (The Security Trustee)
Description: F/H property at 110-112 windermere road kendal cumbria t/no…
29 July 2011
Legal charge
Delivered: 10 August 2011
Status: Satisfied on 14 June 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 110 and 112 windermere road kendal cumbria.
26 July 2011
Debenture
Delivered: 28 July 2011
Status: Satisfied on 14 June 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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