PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED

Hellopages » Greater London » Hounslow » W4 2ND

Company number 02869418
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address 15-19 CHISWICK HIGH ROAD, LONDON, W4 2ND
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED are www.playdaysdaynurserynurseryschool.co.uk, and www.playdays-day-nursery-nursery-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playdays Day Nursery Nursery School Limited is a Private Limited Company. The company registration number is 02869418. Playdays Day Nursery Nursery School Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Playdays Day Nursery Nursery School Limited is 15 19 Chiswick High Road London W4 2nd. . MALIK, Jacqueline Annie is a Secretary of the company. MALIK, Jacqueline Annie is a Director of the company. MALIK, Karim Razzak is a Director of the company. MALIK, Razzak is a Director of the company. MALIK, Sophie Jacqueline is a Director of the company. Nominee Secretary COOPER, Leslie has been resigned. Nominee Director LAKHANI, Kirti has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MALIK, Jacqueline Annie
Appointed Date: 05 November 1993
Director
MALIK, Jacqueline Annie
Appointed Date: 05 November 1993
82 years old
Director
MALIK, Karim Razzak
Appointed Date: 01 November 1998
45 years old
Director
MALIK, Razzak
Appointed Date: 05 November 1993
83 years old
Director
MALIK, Sophie Jacqueline
Appointed Date: 05 November 1993
52 years old

Resigned Directors

Nominee Secretary
COOPER, Leslie
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Nominee Director
LAKHANI, Kirti
Resigned: 05 November 1993
Appointed Date: 05 November 1993
71 years old

Persons With Significant Control

Miss Sophie Jacqueline Malik
Notified on: 5 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karim Razzak Malik
Notified on: 5 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Annie Malik
Notified on: 5 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Razzak Malik
Notified on: 5 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Jun 2016
Total exemption full accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
31 Jul 2015
Total exemption full accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 57 more events
08 Jan 1994
New director appointed
08 Jan 1994
New secretary appointed;new director appointed
25 Nov 1993
Director resigned
25 Nov 1993
Secretary resigned
05 Nov 1993
Incorporation

PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED Charges

25 May 2000
Debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Legal charge
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H ground floor and garden 58 queens road london SW19 8LR.

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