ST. JOHN'S PREPARATORY & SENIOR SCHOOL LIMITED
BOREHAMWOOD ACORNMILLS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05034337
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ST. JOHN'S PREPARATORY & SENIOR SCHOOL LIMITED are www.stjohnspreparatoryseniorschool.co.uk, and www.st-john-s-preparatory-senior-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. St John S Preparatory Senior School Limited is a Private Limited Company. The company registration number is 05034337. St John S Preparatory Senior School Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of St John S Preparatory Senior School Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . TARDIOS, Andrew is a Secretary of the company. TARDIOS, Andrew is a Director of the company. TARDIOS, Calliope is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
TARDIOS, Andrew
Appointed Date: 22 March 2004
Director
TARDIOS, Andrew
Appointed Date: 22 March 2004
77 years old
Director
TARDIOS, Calliope
Appointed Date: 22 March 2004
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 March 2004
Appointed Date: 04 February 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Andrew Tardios
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Calliope Tardios
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. JOHN'S PREPARATORY & SENIOR SCHOOL LIMITED Events

24 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
08 May 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
21 Apr 2004
Registered office changed on 21/04/04 from: 47-49 green lane northwood middlesex HA6 3AE
30 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
04 Feb 2004
Incorporation

ST. JOHN'S PREPARATORY & SENIOR SCHOOL LIMITED Charges

27 March 2015
Charge code 0503 4337 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0503 4337 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H edmund house, the ridgeway, enfield, middlesex t/no…

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