MAESTEG SCHOOL (IPP) LIMITED
LONDON MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED DWSCO 2661 LIMITED

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Company number 05732526
Status Active
Incorporation Date 7 March 2006
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 sixty-four events have happened. The last three records are Confirmation statement made on 7 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 MAESTEG SCHOOL (IPP) LIMITED are www.maestegschoolipp.co.uk, and www.maesteg-school-ipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Maesteg School Ipp Limited is a Private Limited Company. The company registration number is 05732526. Maesteg School Ipp Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Maesteg School Ipp 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 LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BAKER, John Howard has been resigned. Director LEES, David John has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. Director WHEELDON, Timothy Scott has been resigned. Director DWS DIRECTORS LTD 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: 13 July 2006
62 years old
Director
GREGORY, Michael John
Appointed Date: 13 July 2006
57 years old

Resigned Directors

Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 12 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 12 June 2009
Appointed Date: 13 July 2006
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 07 March 2006
Director
BAKER, John Howard
Resigned: 21 June 2007
Appointed Date: 10 August 2006
49 years old
Director
LEES, David John
Resigned: 30 June 2011
Appointed Date: 30 September 2008
57 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 17 June 2011
47 years old
Director
WHEELDON, Timothy Scott
Resigned: 03 November 2008
Appointed Date: 13 July 2006
58 years old
Director
DWS DIRECTORS LTD
Resigned: 13 July 2006
Appointed Date: 07 March 2006

Persons With Significant Control

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

MAESTEG SCHOOL (IPP) LIMITED Events

08 Mar 2017
Confirmation statement made on 7 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 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
21 Jul 2006
Director resigned
21 Jul 2006
Registered office changed on 21/07/06 from: one fleet place london EC4M 7WS
13 Jul 2006
Company name changed dwsco 2661 LIMITED\certificate issued on 13/07/06
20 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006
Incorporation

MAESTEG SCHOOL (IPP) LIMITED Charges

6 October 2006
Limited partner charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Trustee for Itself and Onbehalf of the Secured Parties)
Description: Fixed charge its partnership share and loan. And right…

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