BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
LONDON 3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE1 7EU
Company number 05728369
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Brian Clayton as a secretary on 11 January 2017; Appointment of Carole Ditty as a secretary on 11 January 2017. The most likely internet sites of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED are www.byeducationpeterboroughschoolsholdings.co.uk, and www.by-education-peterborough-schools-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. By Education Peterborough Schools Holdings Limited is a Private Limited Company. The company registration number is 05728369. By Education Peterborough Schools Holdings Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of By Education Peterborough Schools Holdings Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . DITTY, Carole is a Secretary of the company. CARR, David John is a Director of the company. HOWARD, John Digory is a Director of the company. Secretary CLAYTON, Brian has been resigned. Secretary JOUY, Philippe has been resigned. Secretary PIERCE, David William has been resigned. Secretary SISEC LIMITED has been resigned. Director BODIN, Bruno Albert has been resigned. Director JOSEPH, Vincent has been resigned. Director MINAULT, Pascal has been resigned. Director PHIPPS, Simon has been resigned. Director PHIPPS, Simon David has been resigned. Director SCIME, Vincent Harold has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DITTY, Carole
Appointed Date: 11 January 2017
Director
CARR, David John
Appointed Date: 27 July 2006
56 years old
Director
HOWARD, John Digory
Appointed Date: 15 April 2011
61 years old

Resigned Directors

Secretary
CLAYTON, Brian
Resigned: 11 January 2017
Appointed Date: 20 August 2013
Secretary
JOUY, Philippe
Resigned: 07 January 2008
Appointed Date: 18 April 2006
Secretary
PIERCE, David William
Resigned: 20 August 2013
Appointed Date: 07 January 2008
Secretary
SISEC LIMITED
Resigned: 18 April 2006
Appointed Date: 02 March 2006
Director
BODIN, Bruno Albert
Resigned: 31 May 2012
Appointed Date: 18 April 2006
73 years old
Director
JOSEPH, Vincent
Resigned: 15 April 2011
Appointed Date: 11 December 2007
57 years old
Director
MINAULT, Pascal
Resigned: 11 December 2007
Appointed Date: 18 April 2006
62 years old
Director
PHIPPS, Simon
Resigned: 29 April 2010
Appointed Date: 15 March 2010
55 years old
Director
PHIPPS, Simon David
Resigned: 05 April 2013
Appointed Date: 15 March 2010
55 years old
Director
SCIME, Vincent Harold
Resigned: 09 May 2014
Appointed Date: 31 May 2012
69 years old
Director
LOVITING LIMITED
Resigned: 18 April 2006
Appointed Date: 02 March 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 18 April 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Bouygues Construction Investment (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Jan 2017
Termination of appointment of Brian Clayton as a secretary on 11 January 2017
11 Jan 2017
Appointment of Carole Ditty as a secretary on 11 January 2017
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
...
... and 57 more events
26 Apr 2006
New secretary appointed
26 Apr 2006
New director appointed
26 Apr 2006
New director appointed
19 Apr 2006
Company name changed 3487TH single member shelf tradi ng company LIMITED\certificate issued on 19/04/06
02 Mar 2006
Incorporation

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED Charges

31 July 2006
A mortgage of shares
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Finance Parties (Thesecurity Trustee)
Description: The shares in the share capital of iic by education…

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