ASTRUM EDUCATION LIMITED
LONDON EXCELLENCE EDUCATION GROUP LIMITED

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 08058545
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 11 CARTERET STREET, LONDON, ENGLAND, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Registration of charge 080585450004, created on 4 May 2017; Statement of company's objects. The most likely internet sites of ASTRUM EDUCATION LIMITED are www.astrumeducation.co.uk, and www.astrum-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astrum Education Limited is a Private Limited Company. The company registration number is 08058545. Astrum Education Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Astrum Education Limited is 11 Carteret Street London England England Sw1h 9dj. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. COLVIN, William is a Director of the company. HAO, Yiding is a Director of the company. JING, Jing is a Director of the company. WEBSTER, Ranald Rory Henderson is a Director of the company. Director BIRD, Roger Nicholas has been resigned. Director COLVIN, William has been resigned. Director HAWKINS, Glenn has been resigned. Director KAY, Robert Richard Jonathan has been resigned. Director NEEDLEY, Michael has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director RODRIGUEZ CESENAS, Jose Jesus has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 01 September 2016
Director
COLVIN, William
Appointed Date: 27 September 2016
67 years old
Director
HAO, Yiding
Appointed Date: 01 September 2016
41 years old
Director
JING, Jing
Appointed Date: 01 September 2016
46 years old
Director
WEBSTER, Ranald Rory Henderson
Appointed Date: 20 October 2015
60 years old

Resigned Directors

Director
BIRD, Roger Nicholas
Resigned: 09 May 2014
Appointed Date: 23 August 2012
52 years old
Director
COLVIN, William
Resigned: 01 September 2016
Appointed Date: 20 October 2015
67 years old
Director
HAWKINS, Glenn
Resigned: 19 February 2016
Appointed Date: 18 February 2013
58 years old
Director
KAY, Robert Richard Jonathan
Resigned: 01 September 2016
Appointed Date: 29 June 2012
40 years old
Director
NEEDLEY, Michael
Resigned: 01 September 2016
Appointed Date: 29 June 2012
55 years old
Director
PILGRIM, Alan John Templer
Resigned: 11 September 2015
Appointed Date: 29 June 2012
74 years old
Director
RODRIGUEZ CESENAS, Jose Jesus
Resigned: 27 April 2015
Appointed Date: 04 May 2012
51 years old

Persons With Significant Control

Astrum Education Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRUM EDUCATION LIMITED Events

11 May 2017
Confirmation statement made on 4 May 2017 with updates
04 May 2017
Registration of charge 080585450004, created on 4 May 2017
03 Nov 2016
Statement of company's objects
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016
Appointment of Mr William Colvin as a director on 27 September 2016
...
... and 31 more events
02 Jul 2012
Appointment of Mr Alan John Templer Pilgrim as a director
02 Jul 2012
Appointment of Mr Robert Richard Jonathan Kay as a director
02 Jul 2012
Appointment of Mr Michael Needley as a director
14 May 2012
Current accounting period extended from 31 May 2013 to 31 August 2013
04 May 2012
Incorporation

ASTRUM EDUCATION LIMITED Charges

4 May 2017
Charge code 0805 8545 0004
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0805 8545 0003
Delivered: 13 August 2014
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 February 2013
Rent deposit deed
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: The Great Victoria Partnership (G.P.) Limited & Great Victoria Property Limited as Trustees for the Great Victoria Partnership
Description: Fixed charge the tenant's interest in the deposit account…
25 July 2012
Debenture
Delivered: 30 July 2012
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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