EDUCATION SUPPORT (SOUTHEND) LIMITED
LONDON EQUION PLC

Hellopages » Greater London » Westminster » WC2B 6AN

Company number 04114185
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EDUCATION SUPPORT (SOUTHEND) LIMITED are www.educationsupportsouthend.co.uk, and www.education-support-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Education Support Southend Limited is a Private Limited Company. The company registration number is 04114185. Education Support Southend Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Education Support Southend Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. LINNEY, Joseph Mark is a Director of the company. Secretary GEORGE, John Philip has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Director BALLSDON, Andrew James has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BLOOD, Gerard David has been resigned. Director CLARK, Colin Bullough has been resigned. Director COLVIN, Stuart Martin has been resigned. Director JONES, Peter Donne has been resigned. Director RAJANI, Nimisha has been resigned. Director SMITH, Neil has been resigned. Director WESTON, Richard has been resigned. Director WHITTINGTON, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
LINNEY, Joseph Mark
Appointed Date: 16 January 2012
67 years old

Resigned Directors

Secretary
GEORGE, John Philip
Resigned: 05 March 2001
Appointed Date: 21 November 2000
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 05 March 2001
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 31 October 2002
Appointed Date: 05 March 2001
Director
BALLSDON, Andrew James
Resigned: 26 January 2009
Appointed Date: 05 May 2004
60 years old
Director
BARRAS, Florence Marie Francoise
Resigned: 28 June 2002
Appointed Date: 05 March 2001
61 years old
Director
BLOOD, Gerard David
Resigned: 02 June 2003
Appointed Date: 27 August 2002
59 years old
Director
CLARK, Colin Bullough
Resigned: 30 June 2005
Appointed Date: 30 April 2003
85 years old
Director
COLVIN, Stuart Martin
Resigned: 25 April 2008
Appointed Date: 16 July 2004
53 years old
Director
JONES, Peter Donne
Resigned: 25 April 2008
Appointed Date: 02 June 2003
70 years old
Director
RAJANI, Nimisha
Resigned: 05 May 2004
Appointed Date: 17 November 2003
62 years old
Director
SMITH, Neil
Resigned: 16 January 2012
Appointed Date: 26 January 2009
78 years old
Director
WESTON, Richard
Resigned: 17 November 2003
Appointed Date: 21 November 2000
77 years old
Director
WHITTINGTON, John
Resigned: 05 March 2001
Appointed Date: 21 November 2000
65 years old

Persons With Significant Control

John Laing Social Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDUCATION SUPPORT (SOUTHEND) LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
07 Oct 2015
Termination of appointment of Maria Lewis as a secretary on 4 September 2015
...
... and 72 more events
17 May 2001
New secretary appointed
23 Mar 2001
Registered office changed on 23/03/01 from: po box 295 alexandra gate rover way cardiff CF24 5UE
22 Mar 2001
Director resigned
11 Dec 2000
Company name changed equion PLC\certificate issued on 11/12/00
21 Nov 2000
Incorporation

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