ENTRUST EDUCATION SERVICES LIMITED
LONDON EXPOTEL GROUP LIMITED NOVA TOPCO LIMITED DE FACTO 1647 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 06631240
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Company name changed expotel group LIMITED\certificate issued on 28/10/16 CONNOT ‐ Change of name notice ; 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 ENTRUST EDUCATION SERVICES LIMITED are www.entrusteducationservices.co.uk, and www.entrust-education-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entrust Education Services Limited is a Private Limited Company. The company registration number is 06631240. Entrust Education Services Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Entrust Education Services Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MCCOLM, Gail is a Director of the company. PARKHOUSE, James is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BURNLEY, Ian David has been resigned. Secretary REYNOLDS, Andrew David Finch has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BURNLEY, Ian David has been resigned. Director BURNS, David has been resigned. Director CORNER, Louise Hardman has been resigned. Director DUNN, Timothy Michael has been resigned. Director GRAHAM, James has been resigned. Director HARDY, Alan John has been resigned. Director LOVELL, Richard Grahame has been resigned. Director MOSS, Andrew has been resigned. Director REYNOLDS, Andrew David Finch has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Paul Mervyn has been resigned. Director SMITH, Paul Mervyn has been resigned. Director SPARKS, Ian has been resigned. Director STEVENTON, James Howard has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 30 August 2012
Director
MCCOLM, Gail
Appointed Date: 31 January 2016
51 years old
Director
PARKHOUSE, James
Appointed Date: 23 July 2013
52 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 30 August 2012

Resigned Directors

Secretary
BURNLEY, Ian David
Resigned: 24 May 2011
Appointed Date: 27 June 2008
Secretary
REYNOLDS, Andrew David Finch
Resigned: 30 August 2012
Appointed Date: 24 May 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 June 2008
Appointed Date: 26 June 2008
Director
BURNLEY, Ian David
Resigned: 24 May 2011
Appointed Date: 27 June 2008
62 years old
Director
BURNS, David
Resigned: 01 April 2011
Appointed Date: 18 July 2008
55 years old
Director
CORNER, Louise Hardman
Resigned: 30 August 2012
Appointed Date: 24 February 2012
45 years old
Director
DUNN, Timothy Michael
Resigned: 30 August 2012
Appointed Date: 27 June 2008
52 years old
Director
GRAHAM, James
Resigned: 24 February 2012
Appointed Date: 01 April 2011
58 years old
Director
HARDY, Alan John
Resigned: 02 December 2014
Appointed Date: 15 July 2013
59 years old
Director
LOVELL, Richard Grahame
Resigned: 30 August 2012
Appointed Date: 18 July 2008
83 years old
Director
MOSS, Andrew
Resigned: 22 April 2010
Appointed Date: 18 July 2008
62 years old
Director
REYNOLDS, Andrew David Finch
Resigned: 30 August 2012
Appointed Date: 22 April 2010
63 years old
Director
RICHARDS, Thomas Christopher
Resigned: 15 May 2015
Appointed Date: 01 February 2013
48 years old
Director
SHEARER, Richard John
Resigned: 14 November 2013
Appointed Date: 30 August 2012
61 years old
Director
SMITH, Paul Mervyn
Resigned: 31 January 2016
Appointed Date: 02 December 2014
66 years old
Director
SMITH, Paul Mervyn
Resigned: 01 February 2013
Appointed Date: 30 August 2012
66 years old
Director
SPARKS, Ian
Resigned: 30 August 2012
Appointed Date: 05 August 2011
64 years old
Director
STEVENTON, James Howard
Resigned: 30 August 2012
Appointed Date: 24 May 2011
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 June 2008
Appointed Date: 26 June 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 June 2008
Appointed Date: 26 June 2008

Persons With Significant Control

Capita Travel And Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTRUST EDUCATION SERVICES LIMITED Events

28 Oct 2016
Company name changed expotel group LIMITED\certificate issued on 28/10/16
  • CONNOT ‐ Change of name notice
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Register inspection address has been changed from C/O Finance Director St James House Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom to 17 Rochester Row London SW1P 1QT
11 Jul 2016
Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016
...
... and 94 more events
03 Jul 2008
Registered office changed on 03/07/2008 from, 10 snow hill, london, EC1A 2AL
03 Jul 2008
Appointment terminated director travers smith LIMITED
02 Jul 2008
Memorandum and Articles of Association
30 Jun 2008
Company name changed de facto 1647 LIMITED\certificate issued on 30/06/08
26 Jun 2008
Incorporation

ENTRUST EDUCATION SERVICES LIMITED Charges

23 December 2011
Debenture
Delivered: 5 January 2012
Status: Satisfied on 6 September 2012
Persons entitled: Phoenix Equity Nominees Limited (As Phoenix Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Key man policies assignment
Delivered: 11 December 2008
Status: Satisfied on 6 September 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as a Security Agent for the Beneficiaries)
Description: All right title and interest in and to the policies being:…
18 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 6 September 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ENTRUST CONSULTING LIMITED ENTRUST CREATIVE TECHNOLOGY LTD ENTRUST ENGAGE INTERNATIONAL LIMITED ENTRUST ENVIRONMENTAL LIMITED ENTRUST GC LIMITED ENTRUST HOLDINGS LIMITED ENTRUST IT LIMITED