BASSETT HOUSE SCHOOL
SPARE HOUSE SCHOOLS COMPANY

Hellopages » Greater London » Kensington and Chelsea » W10 6JP

Company number 02481145
Status Active
Incorporation Date 14 March 1990
Company Type Private Unlimited Company
Address 60 BASSETT ROAD, LONDON, W10 6JP
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Form AD03; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of BASSETT HOUSE SCHOOL are www.bassetthouse.co.uk, and www.bassett-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Bassett House School is a Private Unlimited Company. The company registration number is 02481145. Bassett House School has been working since 14 March 1990. The present status of the company is Active. The registered address of Bassett House School is 60 Bassett Road London W10 6jp. . RENTOUL, Anthony Mervyn is a Secretary of the company. RENTOUL, Anna Lucinda is a Director of the company. RENTOUL, Anthony Mervyn is a Director of the company. RENTOUL, James Alexander is a Director of the company. RENTOUL, Tessa Caroline Anna is a Director of the company. Secretary ELEY, Piers David Christopher has been resigned. Director ELEY, Piers David Christopher has been resigned. Director GERRY, Andrew Elliott Howard has been resigned. Director RENTOUL, Charles Peter has been resigned. The company operates in "Primary education".


Current Directors

Secretary
RENTOUL, Anthony Mervyn
Appointed Date: 31 July 2001
Director
RENTOUL, Anna Lucinda
Appointed Date: 10 July 2015
53 years old
Director
RENTOUL, Anthony Mervyn
Appointed Date: 31 July 2001
83 years old
Director
RENTOUL, James Alexander
Appointed Date: 31 July 2001
73 years old
Director
RENTOUL, Tessa Caroline Anna
Appointed Date: 10 July 2015
66 years old

Resigned Directors

Secretary
ELEY, Piers David Christopher
Resigned: 31 July 2001
Director
ELEY, Piers David Christopher
Resigned: 31 July 2001
Appointed Date: 07 March 1992
84 years old
Director
GERRY, Andrew Elliott Howard
Resigned: 31 July 2001
87 years old
Director
RENTOUL, Charles Peter
Resigned: 27 August 2015
Appointed Date: 31 July 2001
81 years old

Persons With Significant Control

House Schools Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASSETT HOUSE SCHOOL Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Form AD03
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Register(s) moved to registered office address 60 Bassett Road London W10 6JP
17 Nov 2015
Memorandum and Articles of Association
...
... and 80 more events
06 Apr 1990
Company name changed chance meeting LIMITED\certificate issued on 09/04/90
03 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1990
£ nc 100/500000 28/03/90
14 Mar 1990
Incorporation

BASSETT HOUSE SCHOOL Charges

27 August 2015
Charge code 0248 1145 0001
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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