LINGUARAMA HOLLAND LIMITED
LONDON

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Company number 07851296
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Maarten Van Os as a director on 12 April 2016. The most likely internet sites of LINGUARAMA HOLLAND LIMITED are www.linguaramaholland.co.uk, and www.linguarama-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linguarama Holland Limited is a Private Limited Company. The company registration number is 07851296. Linguarama Holland Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Linguarama Holland Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin is a Secretary of the company. BURKITT, John Christopher is a Director of the company. GILMORE, David is a Director of the company. VAN OS, Maarten is a Director of the company. Director MILNE, Ian has been resigned. Director STUDD, Martin has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
STUDD, Martin
Appointed Date: 17 November 2011
Director
BURKITT, John Christopher
Appointed Date: 15 September 2015
73 years old
Director
GILMORE, David
Appointed Date: 12 April 2016
44 years old
Director
VAN OS, Maarten
Appointed Date: 12 April 2016
54 years old

Resigned Directors

Director
MILNE, Ian
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
STUDD, Martin
Resigned: 12 April 2016
Appointed Date: 17 November 2011
58 years old

Persons With Significant Control

Linguarama Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINGUARAMA HOLLAND LIMITED Events

17 Jan 2017
Confirmation statement made on 17 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Appointment of Mr Maarten Van Os as a director on 12 April 2016
20 Apr 2016
Termination of appointment of Martin Studd as a director on 12 April 2016
20 Apr 2016
Appointment of Mr David Gilmore as a director on 12 April 2016
...
... and 10 more events
20 Feb 2013
Annual return made up to 17 November 2012 with full list of shareholders
20 Feb 2013
Director's details changed for Mr Martin Studd on 1 July 2012
20 Feb 2013
Secretary's details changed for Mr Martin Studd on 1 July 2012
18 Feb 2013
Registered office address changed from 11 Connaught Place London W2 2ET United Kingdom on 18 February 2013
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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