THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
DWSCO 2671 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5BW

Company number 05805406
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 81 CROMWELL ROAD, LONDON, SW7 5BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED are www.theschoolhousetunbridgewells.co.uk, and www.the-school-house-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The School House Tunbridge Wells Limited is a Private Limited Company. The company registration number is 05805406. The School House Tunbridge Wells Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of The School House Tunbridge Wells Limited is 81 Cromwell Road London Sw7 5bw. . NG, Seng Khoon is a Secretary of the company. LEAR, Simon John Patrick is a Director of the company. QUEK, Stanley Swee Han, Dr is a Director of the company. Secretary BALCHIN, Mark Nicholas has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALCHIN, Mark Nicholas has been resigned. Director MCBRIDE, Stephen has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NG, Seng Khoon
Appointed Date: 27 April 2007
Director
LEAR, Simon John Patrick
Appointed Date: 24 January 2007
56 years old
Director
QUEK, Stanley Swee Han, Dr
Appointed Date: 27 April 2007
76 years old

Resigned Directors

Secretary
BALCHIN, Mark Nicholas
Resigned: 27 April 2007
Appointed Date: 04 October 2006
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 May 2006
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2010
Appointed Date: 27 April 2007
Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2011
Appointed Date: 01 September 2010
Director
BALCHIN, Mark Nicholas
Resigned: 27 April 2007
Appointed Date: 04 October 2006
68 years old
Director
MCBRIDE, Stephen
Resigned: 24 January 2007
Appointed Date: 04 October 2006
68 years old
Director
DWS DIRECTORS LTD
Resigned: 04 October 2006
Appointed Date: 04 May 2006

THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 September 2016
21 Jul 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
17 Dec 2015
Accounts for a dormant company made up to 30 September 2015
23 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
30 Oct 2014
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 45 more events
12 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006
Company name changed dwsco 2671 LIMITED\certificate issued on 08/09/06
07 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006
Incorporation

THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED Charges

23 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 19 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 19 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as the schoolhouse calvery street…

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