DUKES EDUCATION GROUP LTD
LONDON DUKES EDUCATION LTD TOPCO EDUCATION LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AR

Company number 09345899
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Glenn Hawkins on 1 December 2016; Appointment of Mr Glenn Hawkins as a director on 1 October 2016. The most likely internet sites of DUKES EDUCATION GROUP LTD are www.dukeseducationgroup.co.uk, and www.dukes-education-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Education Group Ltd is a Private Limited Company. The company registration number is 09345899. Dukes Education Group Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Dukes Education Group Ltd is 5th Floor South 14 16 Waterloo Place London Sw1y 4ar. . HASSAN, Aatif Naveed is a Director of the company. HAWKINS, Glenn is a Director of the company. PICKLES, Jonathan Andrew is a Director of the company. WHITTAKER, George Anthony David is a Director of the company. WILLIS, Keith Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HASSAN, Aatif Naveed
Appointed Date: 08 December 2014
46 years old

Director
HAWKINS, Glenn
Appointed Date: 01 October 2016
58 years old

Director
PICKLES, Jonathan Andrew
Appointed Date: 08 December 2014
53 years old

Director
WHITTAKER, George Anthony David
Appointed Date: 24 February 2015
56 years old

Director
WILLIS, Keith Andrew
Appointed Date: 24 February 2015
57 years old

Persons With Significant Control

Mr George Anthony David Whittaker
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Keith Andrew Willis
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DUKES EDUCATION GROUP LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Dec 2016
Director's details changed for Mr Glenn Hawkins on 1 December 2016
11 Oct 2016
Appointment of Mr Glenn Hawkins as a director on 1 October 2016
05 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 95,600

21 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 18 more events
27 Feb 2015
Registration of charge 093458990001, created on 24 February 2015
26 Feb 2015
Appointment of George Anthony David Whittaker as a director on 24 February 2015
26 Feb 2015
Appointment of Keith Andrew Willis as a director on 24 February 2015
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1

DUKES EDUCATION GROUP LTD Charges

13 November 2015
Charge code 0934 5899 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 February 2015
Charge code 0934 5899 0001
Delivered: 27 February 2015
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…