DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
LONDON

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Company number 00497515
Status Active
Incorporation Date 12 July 1951
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED are www.duffmillerandcompanylondontutors.co.uk, and www.duff-miller-and-company-london-tutors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four 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.Duff Miller and Company London Tutors Limited is a Private Limited Company. The company registration number is 00497515. Duff Miller and Company London Tutors Limited has been working since 12 July 1951. The present status of the company is Active. The registered address of Duff Miller and Company London Tutors 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. Secretary LYDER, Jenny Lynne has been resigned. Secretary TEMPLETON, Delia has been resigned. Secretary TEMPLETON, Hugh has been resigned. Director BIRD, Roger Nicholas has been resigned. Director CESENAS, Jose Jesus Rodriguez 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 TEMPLETON, Hugh has been resigned. Director TEMPLETON, Paul William has been resigned. Director TEMPLETON, Peter James 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
47 years old
Director
WEBSTER, Ranald Rory Henderson
Appointed Date: 20 October 2015
60 years old

Resigned Directors

Secretary
LYDER, Jenny Lynne
Resigned: 29 June 2012
Appointed Date: 01 July 2008
Secretary
TEMPLETON, Delia
Resigned: 01 July 2008
Appointed Date: 02 June 1999
Secretary
TEMPLETON, Hugh
Resigned: 02 June 1999
Director
BIRD, Roger Nicholas
Resigned: 09 May 2014
Appointed Date: 23 August 2012
52 years old
Director
CESENAS, Jose Jesus Rodriguez
Resigned: 27 April 2015
Appointed Date: 29 June 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
TEMPLETON, Hugh
Resigned: 29 June 2012
Appointed Date: 25 April 1985
75 years old
Director
TEMPLETON, Paul William
Resigned: 02 June 1999
Appointed Date: 14 January 1977
76 years old
Director
TEMPLETON, Peter James
Resigned: 12 April 1999
Appointed Date: 14 January 1977
76 years old

Persons With Significant Control

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

DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Statement of company's objects
28 Sep 2016
Appointment of Mr William Colvin as a director on 27 September 2016
16 Sep 2016
Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 11 Carteret Street London England SW1H 9DJ on 16 September 2016
...
... and 101 more events
17 Feb 1987
Return made up to 26/01/87; full list of members
17 Feb 1987
Director's particulars changed
20 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 May 1986
Return made up to 23/04/86; full list of members
12 Jul 1951
Incorporation

DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED Charges

4 August 2014
Charge code 0049 7515 0003
Delivered: 13 August 2014
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…
31 January 2006
Rent deposit deed
Delivered: 4 February 2006
Status: Satisfied on 18 April 2012
Persons entitled: Trevellyan Developments Limited
Description: The interest in the deposit account and all money from time…

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