BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
LONDON

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Company number 06737402
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Carole Ditty as a secretary on 11 January 2017; Termination of appointment of Brian Clayton as a secretary on 11 January 2017; Termination of appointment of Arnaud Bekaert as a director on 16 December 2016. The most likely internet sites of BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED are www.bouyguespartnershipforeducationandcommunitytowerhamlets.co.uk, and www.bouygues-partnership-for-education-and-community-tower-hamlets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bouygues Partnership For Education and Community Tower Hamlets Limited is a Private Limited Company. The company registration number is 06737402. Bouygues Partnership For Education and Community Tower Hamlets Limited has been working since 30 October 2008. The present status of the company is Active. The registered address of Bouygues Partnership For Education and Community Tower Hamlets Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . DITTY, Carole is a Secretary of the company. LEMAIRE, Martin is a Director of the company. MCDONALD, Stephen Howard is a Director of the company. Secretary CLAYTON, Brian has been resigned. Secretary CORPETTI, Christian has been resigned. Secretary PIERCE, David William has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BEKAERT, Arnaud has been resigned. Director CARRICO, Temlo has been resigned. Director HARRIS, Michael Paul has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director LAMBRECHT, Dominique has been resigned. Director SCIME, Vincent Harold has been resigned. Director STEVENS, Chris James has been resigned. Director A G SECRETARIAL LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DITTY, Carole
Appointed Date: 11 January 2017
Director
LEMAIRE, Martin
Appointed Date: 11 March 2016
50 years old
Director
MCDONALD, Stephen Howard
Appointed Date: 24 April 2012
57 years old

Resigned Directors

Secretary
CLAYTON, Brian
Resigned: 11 January 2017
Appointed Date: 20 August 2013
Secretary
CORPETTI, Christian
Resigned: 24 May 2011
Appointed Date: 04 November 2008
Secretary
PIERCE, David William
Resigned: 20 August 2013
Appointed Date: 25 May 2011
Secretary
A G SECRETARIAL LIMITED
Resigned: 04 November 2008
Appointed Date: 30 October 2008
Director
BEKAERT, Arnaud
Resigned: 16 December 2016
Appointed Date: 04 November 2008
56 years old
Director
CARRICO, Temlo
Resigned: 11 March 2016
Appointed Date: 31 October 2013
50 years old
Director
HARRIS, Michael Paul
Resigned: 04 November 2008
Appointed Date: 30 October 2008
58 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 November 2008
Appointed Date: 30 October 2008
Director
LAMBRECHT, Dominique
Resigned: 21 June 2010
Appointed Date: 04 November 2008
61 years old
Director
SCIME, Vincent Harold
Resigned: 09 May 2014
Appointed Date: 24 April 2012
69 years old
Director
STEVENS, Chris James
Resigned: 31 October 2013
Appointed Date: 21 June 2010
60 years old
Director
A G SECRETARIAL LIMITED
Resigned: 04 November 2008
Appointed Date: 30 October 2008

Persons With Significant Control

Bouygues (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED Events

11 Jan 2017
Appointment of Carole Ditty as a secretary on 11 January 2017
11 Jan 2017
Termination of appointment of Brian Clayton as a secretary on 11 January 2017
21 Dec 2016
Termination of appointment of Arnaud Bekaert as a director on 16 December 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
16 Dec 2008
Registered office changed on 16/12/2008 from 150 aldersgate street london EC1A 4EJ
16 Dec 2008
Secretary appointed christian corpetti
16 Dec 2008
Director appointed arnaud bekaert
16 Dec 2008
Director appointed dominique lambrecht
30 Oct 2008
Incorporation

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