Company number 05521435
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 2ND FLOOR, WARWICK BUILDING,, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8HQ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of KAPLAN TEST PREP AND ADMISSIONS LIMITED are www.kaplantestprepandadmissions.co.uk, and www.kaplan-test-prep-and-admissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Kaplan Test Prep and Admissions Limited is a Private Limited Company.
The company registration number is 05521435. Kaplan Test Prep and Admissions Limited has been working since 28 July 2005.
The present status of the company is Active. The registered address of Kaplan Test Prep and Admissions Limited is 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8hq. . POLSTEIN, John Franklin is a Director of the company. Secretary PATON, Susan Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE MUINCK KEIZER, Johan has been resigned. Director DILLON, Veronica has been resigned. Director HAMACHEK, Ross has been resigned. Director LANE, Robert has been resigned. Director LEVY, Harold has been resigned. Director MACPHERSON, William Robert George has been resigned. Director PATON, Susan Mary has been resigned. Director ROSEN, Andrew has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
DILLON, Veronica
Resigned: 18 December 2006
Appointed Date: 13 September 2005
83 years old
Director
HAMACHEK, Ross
Resigned: 18 December 2006
Appointed Date: 28 July 2005
82 years old
Director
LANE, Robert
Resigned: 14 September 2010
Appointed Date: 18 December 2006
75 years old
Director
LEVY, Harold
Resigned: 18 December 2006
Appointed Date: 13 September 2005
72 years old
Director
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 18 December 2006
62 years old
Director
ROSEN, Andrew
Resigned: 18 December 2006
Appointed Date: 13 September 2005
64 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Persons With Significant Control
Kaplan, Inc.
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
KAPLAN TEST PREP AND ADMISSIONS LIMITED Events
22 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 28 July 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 45 more events
30 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/12/05
09 Aug 2005
New director appointed
09 Aug 2005
New director appointed
09 Aug 2005
New secretary appointed
28 Jul 2005
Incorporation