MARYMOUNT INTERNATIONAL SCHOOL
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7PE

Company number 05325717
Status Active
Incorporation Date 6 January 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MARYMOUNT INTERNATIONAL SCHOOL, 65 GEORGE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7PE
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Group of companies' accounts made up to 31 August 2016; Termination of appointment of Maire Mcnamara as a director on 1 December 2016. The most likely internet sites of MARYMOUNT INTERNATIONAL SCHOOL are www.marymountinternational.co.uk, and www.marymount-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Marymount International School is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05325717. Marymount International School has been working since 06 January 2005. The present status of the company is Active. The registered address of Marymount International School is Marymount International School 65 George Road Kingston Upon Thames Surrey Kt2 7pe. . BRENNINKMEIJER, Andre Theo Paul Maria is a Director of the company. DOYLE, Noreen is a Director of the company. HAYES, Michael Anthony, Dr is a Director of the company. KENNY, Bernadette, Sister is a Director of the company. MARTIN, Mary Jo, Sister is a Director of the company. REIMNITZ ZU HOHENLOHE, Helena is a Director of the company. RIGOTTI, Mark is a Director of the company. SMILEY, Lorraine Ann is a Director of the company. TWAALFHOVEN, Miriam Anna Alida is a Director of the company. VINCIE, Catherine, Sister is a Director of the company. Secretary O'DWYER, Michaeline, Sister has been resigned. Director BLANCHET, Rosamond, Sister has been resigned. Director FAGAN, Kathleen, Sister has been resigned. Director FRASER, John Arthur has been resigned. Director GARDENER, Vivienne has been resigned. Director HEYSER, Mary, Sister has been resigned. Director HILL, Anne Marie, Sister has been resigned. Director MARTIN, Mary Jo, Sister has been resigned. Director MCNAMARA, Maire has been resigned. Director O'DWYER, Michaeline, Sister has been resigned. Director PUFFER, Brian Michael has been resigned. The company operates in "General secondary education".


Current Directors

Director
BRENNINKMEIJER, Andre Theo Paul Maria
Appointed Date: 01 May 2013
66 years old
Director
DOYLE, Noreen
Appointed Date: 10 May 2007
76 years old
Director
HAYES, Michael Anthony, Dr
Appointed Date: 09 January 2008
68 years old
Director
KENNY, Bernadette, Sister
Appointed Date: 12 December 2006
85 years old
Director
MARTIN, Mary Jo, Sister
Appointed Date: 12 January 2016
78 years old
Director
REIMNITZ ZU HOHENLOHE, Helena
Appointed Date: 10 May 2007
65 years old
Director
RIGOTTI, Mark
Appointed Date: 02 March 2016
61 years old
Director
SMILEY, Lorraine Ann
Appointed Date: 23 March 2016
66 years old
Director
TWAALFHOVEN, Miriam Anna Alida
Appointed Date: 10 May 2007
66 years old
Director
VINCIE, Catherine, Sister
Appointed Date: 01 October 2015
74 years old

Resigned Directors

Secretary
O'DWYER, Michaeline, Sister
Resigned: 31 July 2010
Appointed Date: 06 January 2005
Director
BLANCHET, Rosamond, Sister
Resigned: 12 May 2010
Appointed Date: 06 January 2005
84 years old
Director
FAGAN, Kathleen, Sister
Resigned: 03 November 2015
Appointed Date: 19 December 2006
84 years old
Director
FRASER, John Arthur
Resigned: 31 August 2012
Appointed Date: 01 October 2007
74 years old
Director
GARDENER, Vivienne
Resigned: 04 February 2016
Appointed Date: 01 November 2010
56 years old
Director
HEYSER, Mary, Sister
Resigned: 01 January 2008
Appointed Date: 06 January 2005
85 years old
Director
HILL, Anne Marie, Sister
Resigned: 07 November 2014
Appointed Date: 28 December 2006
87 years old
Director
MARTIN, Mary Jo, Sister
Resigned: 12 May 2010
Appointed Date: 01 October 2007
78 years old
Director
MCNAMARA, Maire
Resigned: 01 December 2016
Appointed Date: 12 May 2010
71 years old
Director
O'DWYER, Michaeline, Sister
Resigned: 31 July 2009
Appointed Date: 06 January 2005
89 years old
Director
PUFFER, Brian Michael
Resigned: 13 September 2016
Appointed Date: 01 November 2010
56 years old

Persons With Significant Control

Sister Catherine Mary Patten
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sister Catherine Vincie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sister Monica Walsh
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MARYMOUNT INTERNATIONAL SCHOOL Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Dec 2016
Group of companies' accounts made up to 31 August 2016
13 Dec 2016
Termination of appointment of Maire Mcnamara as a director on 1 December 2016
03 Nov 2016
Appointment of Ms Lorraine Ann Smiley as a director on 23 March 2016
02 Nov 2016
Appointment of Mr Mark Rigotti as a director on 2 March 2016
...
... and 69 more events
28 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006
Accounting reference date shortened from 31/01/07 to 31/08/06
14 Nov 2006
Total exemption full accounts made up to 31 January 2006
09 Feb 2006
Annual return made up to 06/01/06
06 Jan 2005
Incorporation

MARYMOUNT INTERNATIONAL SCHOOL Charges

20 May 2013
Charge code 0532 5717 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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