RADNOR HOUSE SEVENOAKS (HOLDINGS) LIMITED
TWICKENHAM RADNOR HOUSE HOLDINGS (CB) LIMITED

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Company number 09391348
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address POPES VILLA, CROSS DEEP, TWICKENHAM, ENGLAND, TW1 4QG
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Company name changed radnor house holdings (cb) LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 . The most likely internet sites of RADNOR HOUSE SEVENOAKS (HOLDINGS) LIMITED are www.radnorhousesevenoaksholdings.co.uk, and www.radnor-house-sevenoaks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Radnor House Sevenoaks Holdings Limited is a Private Limited Company. The company registration number is 09391348. Radnor House Sevenoaks Holdings Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Radnor House Sevenoaks Holdings Limited is Popes Villa Cross Deep Twickenham England Tw1 4qg. . MOULDING, Neil is a Secretary of the company. CALLENDER, Ian Alexander is a Director of the company. DIGGORY, Colin, Dr is a Director of the company. GIGOV, Emil Slavchev is a Director of the company. MARTIN, Barry Robert is a Director of the company. MOULDING, Neil is a Director of the company. PATON, David is a Director of the company. Director BURNE, Yvonne has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
MOULDING, Neil
Appointed Date: 15 January 2015
Director
CALLENDER, Ian Alexander
Appointed Date: 01 July 2015
64 years old
Director
DIGGORY, Colin, Dr
Appointed Date: 03 March 2015
71 years old
Director
GIGOV, Emil Slavchev
Appointed Date: 03 March 2015
55 years old
Director
MARTIN, Barry Robert
Appointed Date: 01 July 2015
75 years old
Director
MOULDING, Neil
Appointed Date: 15 January 2015
55 years old
Director
PATON, David
Appointed Date: 15 January 2015
48 years old

Resigned Directors

Director
BURNE, Yvonne
Resigned: 30 June 2015
Appointed Date: 30 April 2015
78 years old

Persons With Significant Control

Radnor House School (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RADNOR HOUSE SEVENOAKS (HOLDINGS) LIMITED Events

08 Mar 2017
Group of companies' accounts made up to 31 August 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
07 Mar 2016
Company name changed radnor house holdings (cb) LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
03 Mar 2016
Group of companies' accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
...
... and 6 more events
01 Apr 2015
Registration of charge 093913480002, created on 23 March 2015
04 Mar 2015
Appointment of Mr Emil Slavchev Gigov as a director on 3 March 2015
04 Mar 2015
Appointment of Dr Colin Diggory as a director on 3 March 2015
04 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 August 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RADNOR HOUSE SEVENOAKS (HOLDINGS) LIMITED Charges

23 March 2015
Charge code 0939 1348 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: First the property vested in it and described in schedule…
23 March 2015
Charge code 0939 1348 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: First the property vested in it and described in schedule…

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