BLUE DUCK EDUCATION LTD
LONDON

Hellopages » Greater London » Islington » EC2A 1DS

Company number 06626639
Status Active
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address 26 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1DS
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 4th Floor, 33 Cannon Street London EC4M 5SB England to 26 Finsbury Square London EC2A 1DS on 5 April 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement approved 05/08/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of BLUE DUCK EDUCATION LTD are www.blueduckeducation.co.uk, and www.blue-duck-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Duck Education Ltd is a Private Limited Company. The company registration number is 06626639. Blue Duck Education Ltd has been working since 23 June 2008. The present status of the company is Active. The registered address of Blue Duck Education Ltd is 26 Finsbury Square London England Ec2a 1ds. . KEYS, Aston Martin is a Secretary of the company. ANGELINI-HURLL, Rogan James is a Director of the company. MAURO, Greg is a Director of the company. MIDHA, Mohit is a Director of the company. STUSSI-NEVES, Bruno Cani is a Director of the company. Secretary ROWLAND, Toby has been resigned. Director ROWLAND, Toby has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
KEYS, Aston Martin
Appointed Date: 18 November 2015
Director
ANGELINI-HURLL, Rogan James
Appointed Date: 08 June 2010
55 years old
Director
MAURO, Greg
Appointed Date: 23 June 2010
55 years old
Director
MIDHA, Mohit
Appointed Date: 01 July 2014
46 years old
Director
STUSSI-NEVES, Bruno Cani
Appointed Date: 24 January 2014
36 years old

Resigned Directors

Secretary
ROWLAND, Toby
Resigned: 18 November 2015
Appointed Date: 23 June 2008
Director
ROWLAND, Toby
Resigned: 18 November 2015
Appointed Date: 23 June 2008
56 years old

BLUE DUCK EDUCATION LTD Events

05 Apr 2017
Registered office address changed from 4th Floor, 33 Cannon Street London EC4M 5SB England to 26 Finsbury Square London EC2A 1DS on 5 April 2017
18 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share purchase agreement approved 05/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2016
Change of share class name or designation
18 Sep 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 78.284
18 Sep 2016
Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 70.479
...
... and 43 more events
15 Oct 2009
Total exemption small company accounts made up to 31 December 2008
14 Sep 2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
17 Jul 2009
Return made up to 23/06/09; full list of members
19 Sep 2008
Registered office changed on 19/09/2008 from, 17 northumberland place, london, W2 5BS, united kingdom
23 Jun 2008
Incorporation

BLUE DUCK EDUCATION LTD Charges

22 June 2012
Rent deposit deed
Delivered: 29 June 2012
Status: Satisfied on 6 December 2013
Persons entitled: Threadneedle Pensions Limited
Description: The deposit and each and every debt represented by it with…
26 October 2009
Rent deposit deed
Delivered: 30 October 2009
Status: Satisfied on 6 December 2013
Persons entitled: Threadneedle Pensions Limited
Description: The deposit and each and each and every debt represented by…

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