ANNEMOUNT SCHOOL LIMITED
LONDON WATCHGROW LIMITED

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Company number 03361817
Status Active
Incorporation Date 29 April 1997
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 125 ; Company name changed watchgrow LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-27 . The most likely internet sites of ANNEMOUNT SCHOOL LIMITED are www.annemountschool.co.uk, and www.annemount-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Annemount School Limited is a Private Limited Company. The company registration number is 03361817. Annemount School Limited has been working since 29 April 1997. The present status of the company is Active. The registered address of Annemount School Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . ASTAIRE, Rosalind is a Secretary of the company. MAIDMENT, Geraldine is a Director of the company. TAUSIG, Eva Lily Ibolya is a Director of the company. TAUSIG, Katja Francesca is a Director of the company. Secretary ARCHER, Barbara Elizabeth has been resigned. Secretary BRECKNER, Rosalind has been resigned. Secretary MAIDMENT, Richard Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MAIDMENT, Richard Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASTAIRE, Rosalind
Appointed Date: 11 May 2008
Director
MAIDMENT, Geraldine
Appointed Date: 03 June 1997
67 years old
Director
TAUSIG, Eva Lily Ibolya
Appointed Date: 19 March 2015
37 years old
Director
TAUSIG, Katja Francesca
Appointed Date: 19 March 2015
34 years old

Resigned Directors

Secretary
ARCHER, Barbara Elizabeth
Resigned: 11 May 2008
Appointed Date: 10 August 2003
Secretary
BRECKNER, Rosalind
Resigned: 20 October 1997
Appointed Date: 03 June 1997
Secretary
MAIDMENT, Richard Anthony
Resigned: 10 August 2003
Appointed Date: 20 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 June 1997
Appointed Date: 29 April 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 June 1997
Appointed Date: 29 April 1997
Director
MAIDMENT, Richard Anthony
Resigned: 10 August 2003
Appointed Date: 20 October 1997
81 years old

ANNEMOUNT SCHOOL LIMITED Events

04 May 2016
Total exemption small company accounts made up to 31 August 2015
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 125
05 Nov 2015
Company name changed watchgrow LIMITED\certificate issued on 05/11/15
  • RES15 ‐ Change company name resolution on 2015-10-27
05 Nov 2015
Change of name notice
15 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 125
...
... and 50 more events
12 Jun 1997
New secretary appointed
12 Jun 1997
Secretary resigned
12 Jun 1997
Director resigned
12 Jun 1997
New director appointed
29 Apr 1997
Incorporation

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