HURLINGHAM SCHOOL LIMITED

Hellopages » Greater London » Wandsworth » SW15 2NQ

Company number 03921517
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 122 PUTNEY BRIDGE ROAD, LONDON, SW15 2NQ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,251,100 . The most likely internet sites of HURLINGHAM SCHOOL LIMITED are www.hurlinghamschool.co.uk, and www.hurlingham-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurlingham School Limited is a Private Limited Company. The company registration number is 03921517. Hurlingham School Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Hurlingham School Limited is 122 Putney Bridge Road London Sw15 2nq. . GOULDEN, Fiona Antonia is a Secretary of the company. DUNCAN, George is a Director of the company. GOULDEN, Fiona Antonia is a Director of the company. GOULDEN, Max is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
GOULDEN, Fiona Antonia
Appointed Date: 31 May 2001

Director
DUNCAN, George
Appointed Date: 30 April 2002
92 years old

Director
GOULDEN, Fiona Antonia
Appointed Date: 08 February 2000
56 years old

Director
GOULDEN, Max
Appointed Date: 08 February 2000
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Secretary
E L SERVICES LIMITED
Resigned: 31 May 2001
Appointed Date: 08 February 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr George Duncan
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Fiona Antonia Goulden
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Maximillian James Goulden
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HURLINGHAM SCHOOL LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Jun 2016
Accounts for a medium company made up to 31 August 2015
24 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,251,100

06 Jun 2015
Accounts for a medium company made up to 31 August 2014
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,251,100

...
... and 56 more events
21 Feb 2000
New director appointed
21 Feb 2000
New director appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
08 Feb 2000
Incorporation

HURLINGHAM SCHOOL LIMITED Charges

9 June 2003
Mortgage deed
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 122 putney bridge road london…
16 April 2003
Mortgage deed
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 124-132 (even) putney bridge…
4 July 2001
Debenture deed
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2001
Mortgage
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 97 deodor road, london t/n…
26 June 2001
Mortgage
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 95 deodor road, london…
26 June 2001
Mortgage
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a the church hall 120 putney bridge…