HOLBORN COLLEGE LIMITED
LONDON THE HLT GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 1HR

Company number 01163478
Status Active
Incorporation Date 18 March 1974
Company Type Private Limited Company
Address 179-191 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1HR
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Peter Houillon on 1 December 2015. The most likely internet sites of HOLBORN COLLEGE LIMITED are www.holborncollege.co.uk, and www.holborn-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Holborn College Limited is a Private Limited Company. The company registration number is 01163478. Holborn College Limited has been working since 18 March 1974. The present status of the company is Active. The registered address of Holborn College Limited is 179 191 Borough High Street London England Se1 1hr. . HOUILLON, Peter is a Director of the company. Secretary GRENIER, James Anthony has been resigned. Secretary GUPTA, Rajiv has been resigned. Secretary PATON, Susan Mary has been resigned. Secretary PATON, Susan Mary has been resigned. Director AGGETT, Valerie has been resigned. Director BELL, Cedric, Professor has been resigned. Director GREEN, Kevin Hartley has been resigned. Director GRENIER, James Anthony has been resigned. Director GRENIER, John Allan has been resigned. Director GRENIER, John Allan has been resigned. Director GUPTA, Rajiv has been resigned. Director HALL, Charles Edward Remy Morland has been resigned. Director JONES, Hal Stanley has been resigned. Director MACPHERSON, William Robert George has been resigned. Director PATON, Susan Mary has been resigned. Director PATON, Susan Mary has been resigned. Director RITSON, John has been resigned. Director TODD, Lynn has been resigned. Director TRIBE, Diana, Professor has been resigned. The company operates in "First-degree level higher education".


Current Directors

Director
HOUILLON, Peter
Appointed Date: 30 November 2009
61 years old

Resigned Directors

Secretary
GRENIER, James Anthony
Resigned: 24 November 2005
Appointed Date: 30 June 2000
Secretary
GUPTA, Rajiv
Resigned: 30 June 2000
Secretary
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 24 November 2005
Secretary
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 24 November 2005
Director
AGGETT, Valerie
Resigned: 20 October 1994
74 years old
Director
BELL, Cedric, Professor
Resigned: 01 June 2007
Appointed Date: 02 June 1998
73 years old
Director
GREEN, Kevin Hartley
Resigned: 05 November 2004
Appointed Date: 16 July 2001
68 years old
Director
GRENIER, James Anthony
Resigned: 30 September 2006
Appointed Date: 01 April 1997
58 years old
Director
GRENIER, John Allan
Resigned: 24 November 2005
Appointed Date: 01 October 2001
92 years old
Director
GRENIER, John Allan
Resigned: 31 August 2000
92 years old
Director
GUPTA, Rajiv
Resigned: 30 June 2000
68 years old
Director
HALL, Charles Edward Remy Morland
Resigned: 30 November 2009
Appointed Date: 24 November 2005
59 years old
Director
JONES, Hal Stanley
Resigned: 27 April 2007
Appointed Date: 24 November 2005
73 years old
Director
MACPHERSON, William Robert George
Resigned: 01 August 2007
Appointed Date: 24 November 2005
62 years old
Director
PATON, Susan Mary
Resigned: 04 November 2011
Appointed Date: 24 November 2005
62 years old
Director
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 24 November 2005
62 years old
Director
RITSON, John
Resigned: 24 June 1994
83 years old
Director
TODD, Lynn
Resigned: 18 December 1997
Appointed Date: 06 April 1997
82 years old
Director
TRIBE, Diana, Professor
Resigned: 23 December 2005
Appointed Date: 01 June 2001
83 years old

Persons With Significant Control

Kaplan International Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HOLBORN COLLEGE LIMITED Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Director's details changed for Peter Houillon on 1 December 2015
01 Dec 2015
Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015
19 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 122,313.181375
...
... and 154 more events
20 Feb 1981
Accounts made up to 30 June 1979
21 Sep 1979
Accounts made up to 30 June 1978
31 Mar 1979
Accounts made up to 31 December 1979
16 Mar 1979
Accounts made up to 31 December 1976
18 Mar 1974
Incorporation

HOLBORN COLLEGE LIMITED Charges

8 August 2001
Guarantee & debenture
Delivered: 15 August 2001
Status: Satisfied on 8 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1998
Debenture
Delivered: 10 March 1998
Status: Satisfied on 19 November 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 April 1990
Fixed and floating charge
Delivered: 18 April 1990
Status: Satisfied on 8 November 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
10 March 1983
Legal charge registered pursuant to an order of court
Delivered: 7 July 1983
Status: Satisfied on 8 November 2006
Persons entitled: Midland Bank PLC
Description: F/H all that the former hammersmith & west london college…
7 February 1983
Legal charge registered pursuant to an order of court
Delivered: 6 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 'plovers' duck lane horsmonden kent title no k 469797.
8 July 1980
Debenture
Delivered: 10 July 1980
Status: Satisfied on 16 October 1989
Persons entitled: Lsa (Icma & Icsa) Courses Limited
Description: Undertaking and all property and assets present and future…
26 June 1980
Mortgage
Delivered: 1 July 1980
Status: Satisfied on 8 November 2006
Persons entitled: Midland Bank Limited
Description: F/H property known as st. Andrew's church of england…

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