Company number 03151637
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 339-341 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Alasdair Wesley Duff Ross as a director on 25 August 2016; Termination of appointment of Ross Alasdair as a secretary on 25 August 2016. The most likely internet sites of HOPES AND DREAMS (CITY) LIMITED are www.hopesanddreamscity.co.uk, and www.hopes-and-dreams-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hopes and Dreams City Limited is a Private Limited Company.
The company registration number is 03151637. Hopes and Dreams City Limited has been working since 26 January 1996.
The present status of the company is Active. The registered address of Hopes and Dreams City Limited is 339 341 City Road London Ec1v 1lj. . BINGHAM, Susan Ruth is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ALASDAIR, Ross has been resigned. Secretary ROSS, Robert Duff Grigor has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ROSS, Alasdair Wesley Duff has been resigned. Director ROSS, Alasdair Wesley Duff has been resigned. Director ROSS, Alasdair Wesley Duff has been resigned. Director WHALLEY, Dorothy Monica has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996
Secretary
ALASDAIR, Ross
Resigned: 25 August 2016
Appointed Date: 18 January 2005
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996
Persons With Significant Control
Mrs Susan Ruth Bingham
Notified on: 8 January 2017
62 years old
Nature of control: Has significant influence or control
HOPES AND DREAMS (CITY) LIMITED Events
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
25 Aug 2016
Termination of appointment of Alasdair Wesley Duff Ross as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Ross Alasdair as a secretary on 25 August 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 75 more events
15 Mar 1996
Secretary resigned
15 Mar 1996
New secretary appointed
15 Mar 1996
New director appointed
15 Mar 1996
Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB
26 Jan 1996
Incorporation
27 May 2010
Guarantee & debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2005
Debenture
Delivered: 10 June 2005
Status: Satisfied
on 3 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 339-341 city road, london. Fixed and floating…
23 November 1997
Mortgage debenture
Delivered: 2 December 1997
Status: Satisfied
on 8 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…