DUKES SUMMER SCHOOLS LTD
LONDON SUMMER SCHOOLS LTD

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Company number 09349876
Status Active
Incorporation Date 10 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 eleven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of DUKES SUMMER SCHOOLS LTD are www.dukessummerschools.co.uk, and www.dukes-summer-schools.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 Summer Schools Ltd is a Private Limited Company. The company registration number is 09349876. Dukes Summer Schools Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of Dukes Summer Schools Ltd is 5th Floor South 14 16 Waterloo Place London Sw1y 4ar. . HASSAN, Aatif Naveed is a Director of the company. PICKLES, Jonathan Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HASSAN, Aatif Naveed
Appointed Date: 10 December 2014
46 years old

Director
PICKLES, Jonathan Andrew
Appointed Date: 10 December 2014
53 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 SUMMER SCHOOLS LTD Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Feb 2016
Accounts for a small company made up to 30 September 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

25 Nov 2015
Satisfaction of charge 093498760001 in full
17 Nov 2015
Registration of charge 093498760002, created on 13 November 2015
...
... and 1 more events
26 Mar 2015
Company name changed \certificate issued on 26/03/15
  • RES15 ‐ Change company name resolution on 2015-03-17

26 Mar 2015
Change of name with request to seek comments from relevant body
26 Mar 2015
Change of name notice
27 Feb 2015
Registration of charge 093498760001, created on 24 February 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1

DUKES SUMMER SCHOOLS LTD Charges

13 November 2015
Charge code 0934 9876 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 February 2015
Charge code 0934 9876 0001
Delivered: 27 February 2015
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…