EATON HOUSE SCHOOL BELGRAVIA LIMITED
LONDON TYROLESE (686) LIMITED

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Company number 07227840
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address MRS A-L CAWOOD, EATON HOUSE THE MANOR, 58 CLAPHAM COMMON NORTH SIDE, LONDON, SW4 9RU
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Adrian Richard Hill as a director on 8 December 2016; Appointment of Rene Eric William Milner as a director on 8 December 2016; Registration of charge 072278400003, created on 13 July 2016. The most likely internet sites of EATON HOUSE SCHOOL BELGRAVIA LIMITED are www.eatonhouseschoolbelgravia.co.uk, and www.eaton-house-school-belgravia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Eaton House School Belgravia Limited is a Private Limited Company. The company registration number is 07227840. Eaton House School Belgravia Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Eaton House School Belgravia Limited is Mrs A L Cawood Eaton House The Manor 58 Clapham Common North Side London Sw4 9ru. . CAWOOD, Anna Louise Tryphena is a Secretary of the company. CAWOOD, Anna Louise Tryphena is a Director of the company. HILL, Adrian Richard is a Director of the company. MILNER, Rene Eric William is a Director of the company. Secretary BACK, Victoria Jane Tryphosa has been resigned. Director BACK, Victoria Jane Tryphosa has been resigned. Director HARPER, Hilary Ann has been resigned. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
CAWOOD, Anna Louise Tryphena
Appointed Date: 21 May 2010
Director
CAWOOD, Anna Louise Tryphena
Appointed Date: 21 May 2010
56 years old
Director
HILL, Adrian Richard
Appointed Date: 08 December 2016
67 years old
Director
MILNER, Rene Eric William
Appointed Date: 08 December 2016
59 years old

Resigned Directors

Secretary
BACK, Victoria Jane Tryphosa
Resigned: 24 June 2016
Appointed Date: 21 May 2010
Director
BACK, Victoria Jane Tryphosa
Resigned: 24 June 2016
Appointed Date: 21 May 2010
54 years old
Director
HARPER, Hilary Ann
Resigned: 24 June 2016
Appointed Date: 21 June 2010
86 years old
Director
THORNE, James
Resigned: 21 May 2010
Appointed Date: 19 April 2010
72 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 21 May 2010
Appointed Date: 19 April 2010

EATON HOUSE SCHOOL BELGRAVIA LIMITED Events

02 Mar 2017
Appointment of Adrian Richard Hill as a director on 8 December 2016
02 Mar 2017
Appointment of Rene Eric William Milner as a director on 8 December 2016
19 Jul 2016
Registration of charge 072278400003, created on 13 July 2016
15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016
Termination of appointment of Hilary Ann Harper as a director on 24 June 2016
...
... and 28 more events
14 Jun 2010
Appointment of Anna Louise Tryphena Lawrence as a director
14 Jun 2010
Appointment of Victoria Jane Tryphosa Back as a director
04 May 2010
Company name changed tyrolese (686) LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
04 May 2010
Change of name notice
19 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EATON HOUSE SCHOOL BELGRAVIA LIMITED Charges

13 July 2016
Charge code 0722 7840 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Agensynd S.L. (As Security Agent for the Beneficiaries)
Description: The property known as 3 and 5 eaton gate, eaton square…
24 June 2016
Charge code 0722 7840 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Sovereign Capital Iv Limited Partnership Acting by Its Managing General Partner Bb Shelf 4 LLP as Security Trustee.
Description: 3 and 5 eaton gate, eaton square SW1W 9BA, title number…
21 June 2010
Debenture
Delivered: 25 June 2010
Status: Satisfied on 6 July 2016
Persons entitled: Mrs Hilary Ann Harper (The "Beneficiary")
Description: Fixed and floating charge over the undertaking and all…

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