DUKES COLLEGES LTD
LONDON DUKES EDUCATION LIMITED ANDERSON HOBBIN LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AR

Company number 07792256
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 14-16 5TH FLOOR SOUTH, WATERLOO PLACE, LONDON, SW1Y 4AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registration of charge 077922560004, created on 31 May 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DUKES COLLEGES LTD are www.dukescolleges.co.uk, and www.dukes-colleges.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukes Colleges Ltd is a Private Limited Company. The company registration number is 07792256. Dukes Colleges Ltd has been working since 29 September 2011. The present status of the company is Active. The registered address of Dukes Colleges Ltd is 14 16 5th Floor South Waterloo Place London Sw1y 4ar. . HASSAN, Aatif Naveed is a Director of the company. PICKLES, Jonathan Andrew is a Director of the company. Director WATT, Gladys Margaret has been resigned. Director WATT, Graham Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HASSAN, Aatif Naveed
Appointed Date: 16 January 2014
46 years old
Director
PICKLES, Jonathan Andrew
Appointed Date: 16 January 2014
53 years old

Resigned Directors

Director
WATT, Gladys Margaret
Resigned: 16 January 2014
Appointed Date: 29 September 2011
80 years old
Director
WATT, Graham Gordon
Resigned: 16 January 2014
Appointed Date: 29 September 2011
80 years old

Persons With Significant Control

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

DUKES COLLEGES LTD Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
03 Jun 2016
Registration of charge 077922560004, created on 31 May 2016
22 Feb 2016
Accounts for a small company made up to 30 September 2015
25 Nov 2015
Satisfaction of charge 077922560001 in full
25 Nov 2015
Satisfaction of charge 077922560002 in full
...
... and 25 more events
04 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
17 Feb 2012
Current accounting period shortened from 30 September 2012 to 31 August 2012
07 Nov 2011
Statement of capital following an allotment of shares on 27 October 2011
  • GBP 4
07 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011
Incorporation

DUKES COLLEGES LTD Charges

31 May 2016
Charge code 0779 2256 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
13 November 2015
Charge code 0779 2256 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 February 2015
Charge code 0779 2256 0002
Delivered: 27 February 2015
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 August 2014
Charge code 0779 2256 0001
Delivered: 16 August 2014
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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