ETHAMES GRADUATE SCHOOL LIMITED
ILFORD ETON THAMES GRADUATE SCHOOL LIMITED

Hellopages » Greater London » Redbridge » IG2 6NQ

Company number 05181165
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 412-416 EASTERN AVENUE, ILFORD, ESSEX, IG2 6NQ
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of ETHAMES GRADUATE SCHOOL LIMITED are www.ethamesgraduateschool.co.uk, and www.ethames-graduate-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ethames Graduate School Limited is a Private Limited Company. The company registration number is 05181165. Ethames Graduate School Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Ethames Graduate School Limited is 412 416 Eastern Avenue Ilford Essex Ig2 6nq. . PULA, Praveen Kumar is a Secretary of the company. PULA, Praveen Kumar is a Director of the company. RAKHI PULA, Ratna Rakhi is a Director of the company. Secretary MCDONALD, David Martin has been resigned. Secretary MEHMOOD, Asim has been resigned. Secretary PULA, Praveen Kumar has been resigned. Secretary PULA, Praveen Kumar has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GOKA, Kumari has been resigned. Director HINDLEY, Susan Jane has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
PULA, Praveen Kumar
Appointed Date: 01 May 2006
Director
PULA, Praveen Kumar
Appointed Date: 01 May 2006
47 years old
Director
RAKHI PULA, Ratna Rakhi
Appointed Date: 01 March 2008
43 years old

Resigned Directors

Secretary
MCDONALD, David Martin
Resigned: 01 May 2006
Appointed Date: 30 September 2005
Secretary
MEHMOOD, Asim
Resigned: 31 March 2005
Appointed Date: 14 September 2004
Secretary
PULA, Praveen Kumar
Resigned: 30 September 2005
Appointed Date: 19 July 2004
Secretary
PULA, Praveen Kumar
Resigned: 30 July 2004
Appointed Date: 19 July 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
GOKA, Kumari
Resigned: 22 August 2005
Appointed Date: 19 July 2004
67 years old
Director
HINDLEY, Susan Jane
Resigned: 01 August 2013
Appointed Date: 22 August 2005
72 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Praveen Kumar Pula
Notified on: 15 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ratna Rakhi Pula
Notified on: 15 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHAMES GRADUATE SCHOOL LIMITED Events

12 Jan 2017
Full accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
07 Sep 2015
Amended full accounts made up to 31 July 2014
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
...
... and 62 more events
23 Jul 2004
New director appointed
23 Jul 2004
New secretary appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
15 Jul 2004
Incorporation

ETHAMES GRADUATE SCHOOL LIMITED Charges

15 February 2010
Charge of deposit
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £200,000 credited to account…
27 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ETHALION GLOBAL UK LTD ETHAMES FOUNDATION LIMITED ETHAN - AOIFE SERVICES LIMITED ETHAN & ELLIE ENTERPRISES LTD ETHAN & JACQUES LIMITED ETHAN & KAY LTD ETHAN & LARA ESTATES LTD