THE HARRODIAN SCHOOL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1RU

Company number 02783152
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address C/O HILL WOOLDRIDGE & CO, 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Secretary's details changed for Mr Brian Henry Wilcox on 10 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of THE HARRODIAN SCHOOL LIMITED are www.theharrodianschool.co.uk, and www.the-harrodian-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Harrodian School Limited is a Private Limited Company. The company registration number is 02783152. The Harrodian School Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of The Harrodian School Limited is C O Hill Wooldridge Co 107 Hindes Road Harrow Middlesex Ha1 1ru. . WILCOX, Brian Henry is a Secretary of the company. HOUSTOUN-BOSWALL, Thomas Alford, Sir is a Director of the company. MOORE, Amber Georgina is a Director of the company. Secretary KURLANDER, Hazel has been resigned. Secretary SORRELL, Elizabeth Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
WILCOX, Brian Henry
Appointed Date: 24 May 2000


Director
MOORE, Amber Georgina
Appointed Date: 03 April 2002
79 years old

Resigned Directors

Secretary
KURLANDER, Hazel
Resigned: 19 July 1996

Secretary
SORRELL, Elizabeth Jean
Resigned: 24 May 2000
Appointed Date: 19 July 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1993

Persons With Significant Control

Sir Thomas Alford Houstoun-Boswall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE HARRODIAN SCHOOL LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Secretary's details changed for Mr Brian Henry Wilcox on 10 August 2016
01 Jun 2016
Full accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000

27 May 2015
Accounts for a medium company made up to 31 August 2014
...
... and 61 more events
28 Jun 1993
Resolutions
  • ELRES ‐ Elective resolution

11 Feb 1993
Particulars of mortgage/charge

11 Feb 1993
Particulars of mortgage/charge

29 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jan 1993
Incorporation

THE HARRODIAN SCHOOL LIMITED Charges

5 April 2002
Fixed charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a harrodian school lonsdale road barnes…
26 May 1999
Collateral agreement
Delivered: 9 June 1999
Status: Satisfied on 5 April 2002
Persons entitled: Citibank N.A.
Description: 1. accounts. 2. investment agreements and fiduciary…
20 October 1997
Legal charge
Delivered: 27 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The harrodian school lonsdale road barnes london borough of…
3 February 1993
Debenture
Delivered: 11 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1993
Legal charge
Delivered: 11 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mill lodge lonsdale road barnes l/b of richmond upon thames.