DERBYSHIRE SCHOOLS LIMITED
LONDON

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Company number 04172720
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Michael John Gregory on 31 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DERBYSHIRE SCHOOLS LIMITED are www.derbyshireschools.co.uk, and www.derbyshire-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Derbyshire Schools Limited is a Private Limited Company. The company registration number is 04172720. Derbyshire Schools Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Derbyshire Schools Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary DOWNS, Steven George has been resigned. Secretary LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTER, Stephen Leslie has been resigned. Director CASH, Stephen Robert has been resigned. Director DUNCAN, Timothy has been resigned. Director LEES, David John has been resigned. Director LETHBRIDGE, Nicolas Anton has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. Director WILLIAMS, Barry Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
ANWER, Muhammad Ahmed
Appointed Date: 30 June 2014
41 years old
Director
FROST, Giles James
Appointed Date: 05 March 2001
63 years old
Director
GREGORY, Michael John
Appointed Date: 17 June 2003
57 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 03 October 2005
Appointed Date: 05 March 2001
Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 12 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 12 June 2009
Appointed Date: 03 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Director
BARTER, Stephen Leslie
Resigned: 07 July 2003
Appointed Date: 05 March 2001
68 years old
Director
CASH, Stephen Robert
Resigned: 16 July 2003
Appointed Date: 05 March 2001
64 years old
Director
DUNCAN, Timothy
Resigned: 17 November 2008
Appointed Date: 16 July 2003
66 years old
Director
LEES, David John
Resigned: 30 June 2011
Appointed Date: 30 September 2008
58 years old
Director
LETHBRIDGE, Nicolas Anton
Resigned: 16 July 2003
Appointed Date: 05 March 2001
76 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 17 June 2011
47 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 October 2003
Appointed Date: 08 August 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Ipp Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERBYSHIRE SCHOOLS LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
15 Aug 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
20 Nov 2015
Auditor's resignation
...
... and 70 more events
13 Mar 2001
New director appointed
13 Mar 2001
New director appointed
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
05 Mar 2001
Incorporation

DERBYSHIRE SCHOOLS LIMITED Charges

12 May 2001
Debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Axa Investment Managers UK Limited (As Security Trustee for the Securedbeneficiaries) ("the Security Trustee")
Description: The property tupton school station road tupton…

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