GLENHURST SCHOOL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DL

Company number 04341304
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address SUITE 345, 28 OLD BROMPTON ROAD, LONDON, ENGLAND, SW7 3DL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mrs Shazma Ismail as a director on 1 September 2016; Appointment of Mr Karim Ismail as a director on 1 September 2016. The most likely internet sites of GLENHURST SCHOOL LIMITED are www.glenhurstschool.co.uk, and www.glenhurst-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Glenhurst School Limited is a Private Limited Company. The company registration number is 04341304. Glenhurst School Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Glenhurst School Limited is Suite 345 28 Old Brompton Road London England Sw7 3dl. . ISMAIL, Karim is a Director of the company. ISMAIL, Shazma is a Director of the company. Secretary CARRELL, Robert George has been resigned. Secretary HAINES, Jonathan Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARRELL, Robert George has been resigned. Director CARRELL, Vivienne Elizabeth has been resigned. Director HAINES, Ethna Maria has been resigned. Director HAINES, Jonathan Nicholas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
ISMAIL, Karim
Appointed Date: 01 September 2016
39 years old
Director
ISMAIL, Shazma
Appointed Date: 01 September 2016
40 years old

Resigned Directors

Secretary
CARRELL, Robert George
Resigned: 04 February 2003
Appointed Date: 17 December 2001
Secretary
HAINES, Jonathan Nicholas
Resigned: 01 September 2016
Appointed Date: 04 February 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
CARRELL, Robert George
Resigned: 06 March 2003
Appointed Date: 17 December 2001
72 years old
Director
CARRELL, Vivienne Elizabeth
Resigned: 06 March 2003
Appointed Date: 17 December 2001
73 years old
Director
HAINES, Ethna Maria
Resigned: 01 September 2016
Appointed Date: 18 December 2001
71 years old
Director
HAINES, Jonathan Nicholas
Resigned: 01 September 2016
Appointed Date: 18 December 2001
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Karim Ismail
Notified on: 5 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shazma Ismail
Notified on: 5 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENHURST SCHOOL LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 Sep 2016
Appointment of Mrs Shazma Ismail as a director on 1 September 2016
12 Sep 2016
Appointment of Mr Karim Ismail as a director on 1 September 2016
12 Sep 2016
Registered office address changed from 16 Beechworth Road Havant Hampshire PO9 1AX to Suite 345 28 Old Brompton Road London SW7 3DL on 12 September 2016
12 Sep 2016
Termination of appointment of Jonathan Nicholas Haines as a director on 1 September 2016
...
... and 48 more events
21 Dec 2001
Director resigned
21 Dec 2001
New director appointed
21 Dec 2001
New secretary appointed;new director appointed
21 Dec 2001
Registered office changed on 21/12/01 from: 31 corsham street london N1 6DR
17 Dec 2001
Incorporation

GLENHURST SCHOOL LIMITED Charges

9 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 25 January 2008
Persons entitled: The Co-Operative Bank PLC
Description: Legal mortgage over the f/h and l/h property of the company…

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