ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
LONDON INTERCEDE 2054 LIMITED

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Company number 05497035
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Naseer Ulla as a director on 4 February 2016. The most likely internet sites of ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED are www.academyservicesnorwichholdings.co.uk, and www.academy-services-norwich-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Academy Services Norwich Holdings Limited is a Private Limited Company. The company registration number is 05497035. Academy Services Norwich Holdings Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Academy Services Norwich Holdings Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DRIVER, Ross William is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. ROPER, Anthony Charles is a Director of the company. ULLA, Naseer is a Director of the company. Secretary GEORGE, Philip Roger Perkins has been resigned. Secretary HEDGE, David Martin has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BASSINDALE, Christopher John has been resigned. Director COOPER, Phillip John has been resigned. Director HEAVEY, Sarah Joanne has been resigned. Director HOILE, Richard David has been resigned. Director NEWTON, Robert James has been resigned. Director NUTTALL, Richard has been resigned. Director O'BOYLE, Thomas has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director SIMPSON, Gary David has been resigned. Director TIBBITTS, John Alfred Neville has been resigned. Director ULLA, Naseer has been resigned. Director WALES, Iain William has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WHISCOMBE, Phil John has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 24 June 2011
Director
DRIVER, Ross William
Appointed Date: 14 February 2014
44 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 31 July 2012
68 years old
Director
ROPER, Anthony Charles
Appointed Date: 01 November 2011
65 years old
Director
ULLA, Naseer
Appointed Date: 04 February 2016
61 years old

Resigned Directors

Secretary
GEORGE, Philip Roger Perkins
Resigned: 20 May 2011
Appointed Date: 20 October 2005
Secretary
HEDGE, David Martin
Resigned: 24 June 2011
Appointed Date: 20 May 2011
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 01 July 2005
Director
BASSINDALE, Christopher John
Resigned: 16 April 2008
Appointed Date: 07 July 2006
61 years old
Director
COOPER, Phillip John
Resigned: 01 November 2011
Appointed Date: 20 May 2011
76 years old
Director
HEAVEY, Sarah Joanne
Resigned: 20 May 2011
Appointed Date: 16 April 2008
52 years old
Director
HOILE, Richard David
Resigned: 07 July 2006
Appointed Date: 20 October 2005
62 years old
Director
NEWTON, Robert James
Resigned: 14 February 2014
Appointed Date: 30 January 2012
69 years old
Director
NUTTALL, Richard
Resigned: 20 May 2011
Appointed Date: 13 July 2010
54 years old
Director
O'BOYLE, Thomas
Resigned: 04 February 2016
Appointed Date: 23 July 2015
73 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 30 January 2012
Appointed Date: 20 May 2011
70 years old
Director
SIMPSON, Gary David
Resigned: 04 December 2013
Appointed Date: 20 May 2011
70 years old
Director
TIBBITTS, John Alfred Neville
Resigned: 31 January 2010
Appointed Date: 20 October 2005
70 years old
Director
ULLA, Naseer
Resigned: 23 July 2015
Appointed Date: 04 December 2013
61 years old
Director
WALES, Iain William
Resigned: 20 May 2011
Appointed Date: 20 October 2005
62 years old
Director
WAYMENT, Mark Christopher
Resigned: 31 July 2012
Appointed Date: 20 May 2011
67 years old
Director
WHISCOMBE, Phil John
Resigned: 20 May 2011
Appointed Date: 20 October 2005
78 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 20 October 2005
Appointed Date: 01 July 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Redwood Partnership Ventures 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Appointment of Mr Naseer Ulla as a director on 4 February 2016
04 Mar 2016
Termination of appointment of Thomas O'boyle as a director on 4 February 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200,000
...
... and 70 more events
27 Oct 2005
New director appointed
27 Oct 2005
New director appointed
27 Oct 2005
Registered office changed on 27/10/05 from: mitre house 160 aldersgate street london EC1A 4DD
29 Sep 2005
Company name changed intercede 2054 LIMITED\certificate issued on 29/09/05
01 Jul 2005
Incorporation

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Charges

20 March 2006
Charge over shares and floating charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Dexia Management Services Limited (Security Trustee)
Description: 1000 fully paid ordinary shares of £1 each and 199,000 nil…

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