LINGUARAMA LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1RS

Company number 00846378
Status Active
Incorporation Date 22 April 1965
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 500 ; Full accounts made up to 30 September 2015; Appointment of Mr Maarten Van Os as a director on 10 April 2016. The most likely internet sites of LINGUARAMA LIMITED are www.linguarama.co.uk, and www.linguarama.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine 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 Limited is a Private Limited Company. The company registration number is 00846378. Linguarama Limited has been working since 22 April 1965. The present status of the company is Active. The registered address of Linguarama Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul 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. Secretary CHANDLER, Lynn Angharad has been resigned. Secretary MILNE, Ian Sidney has been resigned. Secretary OFFLER, Rachel has been resigned. Director BURKITT, John Christopher has been resigned. Director COOPER, Dinyar Behram has been resigned. Director JOHNSON, Peter Ronald has been resigned. Director MILNE, Ian has been resigned. Director MONAGHAN, Geoffrey Edward has been resigned. Director NUTTALL, William Eric has been resigned. Director PRIOR, Charles Campbell Leathes has been resigned. Director SHAUL, Jonathan has been resigned. Director STUDD, Martin has been resigned. Director THOMPSON, David Robert Vardey has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010
Director
BURKITT, John Christopher
Appointed Date: 01 August 2014
73 years old
Director
GILMORE, David
Appointed Date: 10 April 2016
44 years old
Director
VAN OS, Maarten
Appointed Date: 10 April 2016
54 years old

Resigned Directors

Secretary
CHANDLER, Lynn Angharad
Resigned: 30 November 2003
Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 02 August 2005
Secretary
OFFLER, Rachel
Resigned: 02 August 2005
Appointed Date: 01 December 2003
Director
BURKITT, John Christopher
Resigned: 02 August 2005
73 years old
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 24 November 2005
75 years old
Director
JOHNSON, Peter Ronald
Resigned: 20 February 2001
Appointed Date: 06 January 1993
79 years old
Director
MILNE, Ian
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
MONAGHAN, Geoffrey Edward
Resigned: 02 August 2005
74 years old
Director
NUTTALL, William Eric
Resigned: 20 January 1993
79 years old
Director
PRIOR, Charles Campbell Leathes
Resigned: 02 August 2005
78 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 17 July 2006
60 years old
Director
STUDD, Martin
Resigned: 10 April 2016
Appointed Date: 26 May 2011
59 years old
Director
THOMPSON, David Robert Vardey
Resigned: 01 June 2001
71 years old

LINGUARAMA LIMITED Events

19 Sep 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 500
05 Jul 2016
Full accounts made up to 30 September 2015
18 Apr 2016
Appointment of Mr Maarten Van Os as a director on 10 April 2016
18 Apr 2016
Appointment of Mr David Gilmore as a director on 10 April 2016
18 Apr 2016
Termination of appointment of Martin Studd as a director on 10 April 2016
...
... and 127 more events
12 Mar 1987
Return made up to 08/12/86; full list of members
20 May 1986
Secretary resigned;new secretary appointed;director resigned
26 Jan 1977
Memorandum and Articles of Association
11 Oct 1971
Company name changed\certificate issued on 11/10/71
22 Apr 1965
Incorporation

LINGUARAMA LIMITED Charges

2 September 2005
Rent deposit deed
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: The King Henry Viii Endowed Trust Warwick
Description: A rent deposit of £8,078.00. see the mortgage charge…
16 August 2005
Omnibus letter of set-off
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 June 2000
Composite guarantee and debenture
Delivered: 23 June 2000
Status: Satisfied on 17 January 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Mortgage
Delivered: 23 May 2000
Status: Satisfied on 29 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a cheney court ditteridge box corsham…
2 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 3 May 2000
Persons entitled: Barclays Bank PLC
Description: Cheney count ditteridge box near bath wiltshire.
2 September 1988
Debenture
Delivered: 8 September 1988
Status: Satisfied on 3 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1987
Letter of charge
Delivered: 17 June 1987
Status: Satisfied on 3 May 2000
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
15 January 1986
Debenture
Delivered: 22 January 1986
Status: Satisfied on 3 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1979
Legal charge
Delivered: 10 April 1979
Status: Satisfied on 3 May 2000
Persons entitled: Barclays Bank LTD
Description: Nightingales, wheeley down warnford, near southampton…

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