TOWER HAMLETS SCHOOLS LIMITED
LONDON

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Company number 04404455
Status Active
Incorporation Date 26 March 2002
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 seventy-one events have happened. The last three records are Confirmation statement made on 27 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 TOWER HAMLETS SCHOOLS LIMITED are www.towerhamletsschools.co.uk, and www.tower-hamlets-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Tower Hamlets Schools Limited is a Private Limited Company. The company registration number is 04404455. Tower Hamlets Schools Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Tower Hamlets 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. 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 WHEELDON, Timothy Scott has been resigned. Director WILLIAMS, Barry Simon 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: 26 March 2002
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: 26 March 2002
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
Director
CASH, Stephen Robert
Resigned: 16 July 2003
Appointed Date: 26 March 2002
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: 26 March 2002
76 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: 08 August 2002
58 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 October 2003
Appointed Date: 26 March 2002
55 years old

Persons With Significant Control

Tower Hamlets Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER HAMLETS SCHOOLS LIMITED Events

28 Mar 2017
Confirmation statement made on 27 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
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
10 Apr 2003
Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002
New director appointed
10 Jul 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
05 Jul 2002
Particulars of mortgage/charge
26 Mar 2002
Incorporation

TOWER HAMLETS SCHOOLS LIMITED Charges

4 March 2005
Security agreement
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee for the Secured Financeparties (The Security Agent)
Description: Land, real property being ben johnson primary school…
28 June 2002
Partnership debenture
Delivered: 5 July 2002
Status: Satisfied on 18 March 2005
Persons entitled: Abbey National Treasury Services PLC, as Security Trustee for the Senior Creditors
Description: Fixed and floating charges over the undertaking and all…

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