Company number 09576296
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address 3 CLARIDGE HOUSE, 32 DAVIES STREET, MAYFAIR, LONDON, W1K 4ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of EDUCATION BOND JV LTD are www.educationbondjv.co.uk, and www.education-bond-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Education Bond Jv Ltd is a Private Limited Company.
The company registration number is 09576296. Education Bond Jv Ltd has been working since 06 May 2015.
The present status of the company is Active. The registered address of Education Bond Jv Ltd is 3 Claridge House 32 Davies Street Mayfair London W1k 4nd. . RITCHIE, William James is a Secretary of the company. GATHER, Rupert Edinmore is a Director of the company. RITCHIE, William James is a Director of the company. Director PARKHOMAVA, Yuliya has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Investuk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EDUCATION BOND JV LTD Events
28 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Sep 2015
Termination of appointment of Yuliya Parkhomava as a director on 25 September 2015
25 Sep 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
15 Jul 2015
Appointment of Miss Yuliya Parkhomava as a director on 15 July 2015
02 Jul 2015
Appointment of Mr William James Ritchie as a director on 2 July 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
06 May 2015
Incorporation
Statement of capital on 2015-05-06
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MODEL ARTICLES ‐
Model articles adopted