BUTTONS DAY NURSERY SCHOOL LIMITED
LONDON

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Company number 05318812
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Satisfaction of charge 053188120002 in full; Satisfaction of charge 053188120001 in full. The most likely internet sites of BUTTONS DAY NURSERY SCHOOL LIMITED are www.buttonsdaynurseryschool.co.uk, and www.buttons-day-nursery-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buttons Day Nursery School Limited is a Private Limited Company. The company registration number is 05318812. Buttons Day Nursery School Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Buttons Day Nursery School Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. The company`s financial liabilities are £54.9k. It is £-68.52k against last year. And the total assets are £162.52k, which is £-17.86k against last year. GAUTIER, Nicolas Morgan is a Director of the company. KILBY, Toni is a Director of the company. WRIGHT, Caroline Valerie is a Director of the company. Secretary JOHAL, Balvinder Singh has been resigned. Secretary PARHAR, Satnam has been resigned. Director BUCION, Marine Valerie Philippine has been resigned. Director PARHAR, Jyoti has been resigned. Director PARHAR, Satnam Singh has been resigned. Director BUTTONS OPERATIONS LIMITED has been resigned. Director JOHAL & COMPANY (NOMINEES) LIMITED has been resigned. The company operates in "Pre-primary education".


buttons day nursery school Key Finiance

LIABILITIES £54.9k
-56%
CASH n/a
TOTAL ASSETS £162.52k
-10%
All Financial Figures

Current Directors

Director
GAUTIER, Nicolas Morgan
Appointed Date: 15 October 2015
47 years old
Director
KILBY, Toni
Appointed Date: 21 April 2017
54 years old
Director
WRIGHT, Caroline Valerie
Appointed Date: 21 April 2017
67 years old

Resigned Directors

Secretary
JOHAL, Balvinder Singh
Resigned: 26 December 2004
Appointed Date: 22 December 2004
Secretary
PARHAR, Satnam
Resigned: 28 September 2015
Appointed Date: 26 December 2004
Director
BUCION, Marine Valerie Philippine
Resigned: 15 October 2015
Appointed Date: 28 September 2015
37 years old
Director
PARHAR, Jyoti
Resigned: 28 September 2015
Appointed Date: 26 December 2004
57 years old
Director
PARHAR, Satnam Singh
Resigned: 28 September 2015
Appointed Date: 26 December 2004
63 years old
Director
BUTTONS OPERATIONS LIMITED
Resigned: 21 April 2017
Appointed Date: 28 September 2015
Director
JOHAL & COMPANY (NOMINEES) LIMITED
Resigned: 26 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

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

BUTTONS DAY NURSERY SCHOOL LIMITED Events

18 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
17 May 2017
Satisfaction of charge 053188120002 in full
17 May 2017
Satisfaction of charge 053188120001 in full
15 May 2017
Appointment of Ms Toni Kilby as a director on 21 April 2017
15 May 2017
Appointment of Ms Caroline Valerie Wright as a director on 21 April 2017
...
... and 45 more events
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
06 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
New director appointed
22 Dec 2004
Incorporation

BUTTONS DAY NURSERY SCHOOL LIMITED Charges

28 September 2015
Charge code 0531 8812 0002
Delivered: 2 October 2015
Status: Satisfied on 17 May 2017
Persons entitled: Roundshield Luxembourg I, S.a R.L.
Description: Contains fixed charge…
28 September 2015
Charge code 0531 8812 0001
Delivered: 2 October 2015
Status: Satisfied on 17 May 2017
Persons entitled: Roundshield Luxembourg I, S.a R.L.
Description: Contains fixed charge…

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