EATON SQUARE PRIVATE SCHOOLS LIMITED
LONDON RIGHT ON .COM LIMITED

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Company number 04589393
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address MINERVA EDUCATION, INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of EATON SQUARE PRIVATE SCHOOLS LIMITED are www.eatonsquareprivateschools.co.uk, and www.eaton-square-private-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Eaton Square Private Schools Limited is a Private Limited Company. The company registration number is 04589393. Eaton Square Private Schools Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Eaton Square Private Schools Limited is Minerva Education International House 1 6 Yarmouth Place London W1j 7bu. . MILNER, Thomas Macdonald is a Director of the company. ROBERTSON, Catherine Ann is a Director of the company. SIMPSON, Elaine Veronica is a Director of the company. Secretary BOTTERILL, Nicholas Byron has been resigned. Secretary MOORE, Peter John has been resigned. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director BOTTERILL, Nicholas Byron has been resigned. Director BURNS, Stuart Andrew has been resigned. Director MOORE, Peter John has been resigned. Director MOORE, Yvonne has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. Director WHITTAKER, David George Anthony has been resigned. The company operates in "Primary education".


Current Directors

Director
MILNER, Thomas Macdonald
Appointed Date: 07 June 2013
64 years old

Director
ROBERTSON, Catherine Ann
Appointed Date: 07 June 2013
64 years old

Director
SIMPSON, Elaine Veronica
Appointed Date: 07 June 2013
70 years old

Resigned Directors

Secretary
BOTTERILL, Nicholas Byron
Resigned: 08 July 2011
Appointed Date: 02 February 2005

Secretary
MOORE, Peter John
Resigned: 02 February 2005
Appointed Date: 25 March 2003

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 13 November 2002

Director
BOTTERILL, Nicholas Byron
Resigned: 08 July 2011
Appointed Date: 02 February 2005
63 years old

Director
BURNS, Stuart Andrew
Resigned: 07 June 2013
Appointed Date: 08 June 2011
54 years old

Director
MOORE, Peter John
Resigned: 02 February 2005
Appointed Date: 25 March 2003
81 years old

Director
MOORE, Yvonne
Resigned: 02 February 2005
Appointed Date: 25 March 2003
74 years old

Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 13 November 2002

Director
WHITTAKER, David George Anthony
Resigned: 07 June 2013
Appointed Date: 02 February 2005
56 years old

Persons With Significant Control

Palatinate Schools Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EATON SQUARE PRIVATE SCHOOLS LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 May 2016
Full accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

04 Oct 2015
Full accounts made up to 31 August 2014
14 Jul 2015
Previous accounting period shortened from 30 August 2014 to 29 August 2014
...
... and 68 more events
04 Apr 2003
Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
01 Apr 2003
Company name changed right on .com LIMITED\certificate issued on 01/04/03
13 Nov 2002
Incorporation