LANSDOWNE TUTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 01448840
Status Active
Incorporation Date 17 September 1979
Company Type Private Limited Company
Address 11 CARTERET STREET, LONDON, ENGLAND, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of LANSDOWNE TUTORS LIMITED are www.lansdownetutors.co.uk, and www.lansdowne-tutors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lansdowne Tutors Limited is a Private Limited Company. The company registration number is 01448840. Lansdowne Tutors Limited has been working since 17 September 1979. The present status of the company is Active. The registered address of Lansdowne Tutors Limited is 11 Carteret Street London England England Sw1h 9dj. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. COLVIN, William is a Director of the company. HAO, Yiding is a Director of the company. JING, Jing is a Director of the company. WEBSTER, Ranald Rory Henderson is a Director of the company. Secretary TEMPLETON, Hugh has been resigned. Director BIRD, Roger Nicholas has been resigned. Director CESENAS, Jose Jesus Rodriguez has been resigned. Director COLVIN, William has been resigned. Director HAWKINS, Glenn has been resigned. Director KAY, Robert Richard Jonathan has been resigned. Director NEEDLEY, Michael has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director TEMPLETON, Hugh has been resigned. Director TEMPLETON, Paul William has been resigned. Director TEMPLETON, Peter James has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 01 September 2016
Director
COLVIN, William
Appointed Date: 27 September 2016
67 years old
Director
HAO, Yiding
Appointed Date: 01 September 2016
41 years old
Director
JING, Jing
Appointed Date: 01 September 2016
47 years old
Director
WEBSTER, Ranald Rory Henderson
Appointed Date: 20 October 2015
60 years old

Resigned Directors

Secretary
TEMPLETON, Hugh
Resigned: 29 June 2012
Director
BIRD, Roger Nicholas
Resigned: 09 May 2014
Appointed Date: 23 August 2012
52 years old
Director
CESENAS, Jose Jesus Rodriguez
Resigned: 27 April 2015
Appointed Date: 29 June 2012
52 years old
Director
COLVIN, William
Resigned: 01 September 2016
Appointed Date: 20 October 2015
67 years old
Director
HAWKINS, Glenn
Resigned: 19 February 2016
Appointed Date: 18 February 2013
58 years old
Director
KAY, Robert Richard Jonathan
Resigned: 01 September 2016
Appointed Date: 29 June 2012
40 years old
Director
NEEDLEY, Michael
Resigned: 01 September 2016
Appointed Date: 29 June 2012
55 years old
Director
PILGRIM, Alan John Templer
Resigned: 11 September 2015
Appointed Date: 29 June 2012
74 years old
Director
TEMPLETON, Hugh
Resigned: 29 June 2012
75 years old
Director
TEMPLETON, Paul William
Resigned: 02 June 1999
76 years old
Director
TEMPLETON, Peter James
Resigned: 10 November 2010
76 years old

Persons With Significant Control

Astrum Education Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANSDOWNE TUTORS LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Statement of company's objects
28 Sep 2016
Appointment of Mr William Colvin as a director on 27 September 2016
16 Sep 2016
Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 11 Carteret Street London England SW1H 9DJ on 16 September 2016
...
... and 127 more events
17 Feb 1987
Accounts for a small company made up to 30 June 1986
17 Feb 1987
Director's particulars changed
03 May 1986
Return made up to 23/04/86; full list of members
03 May 1986
Director resigned
17 Sep 1979
Incorporation

LANSDOWNE TUTORS LIMITED Charges

4 August 2014
Charge code 0144 8840 0018
Delivered: 13 August 2014
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 30 July 2012
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2000
Legal charge
Delivered: 2 February 2000
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: 191 queens gate kensington london borough of kensington and…
17 April 1991
Legal charge
Delivered: 2 May 1991
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: Land on the north side of the junction of north road and…
25 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: Flat a, 79 cornwall gardens, l/b of kensington and chelsea…
8 March 1990
Legal charge
Delivered: 16 March 1990
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: 94, portland road l/b of kensington & chelsea title no ln…
28 February 1989
Legal charge
Delivered: 7 March 1989
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: 12 bina gardens, kensington l/b of kensington & chelsea…
21 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: 94, portland road, london borough of kensington & chelsea…
16 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied on 22 November 1990
Persons entitled: Barclays Bank PLC
Description: 79 cornwall gardens royal borough of kensington & chelsea…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: 42 queens gate terrace l/b of kensington and chelsea title…
31 December 1987
Legal charge
Delivered: 13 January 1987
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: 3 palace gate l/b of kensington and chelsea title no ln…
31 December 1987
Legal charge
Delivered: 13 January 1987
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: 7 palace gate l/b of kensington and chelsea title no 335791.
31 December 1987
Legal charge
Delivered: 13 January 1987
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: 5 palace gate l/b of kensington and chelsea title no…
31 December 1987
Legal charge
Delivered: 13 January 1987
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: 9 palace gate l/b of kensington and chelsea title no 355656.
19 August 1987
Mortgage
Delivered: 3 September 1987
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over f/h property k/a 42 queens gate terrace…
7 March 1986
Legal charge
Delivered: 11 March 1986
Status: Satisfied on 18 April 2012
Persons entitled: Hong Kong Bank Limited
Description: All f/h properties k/a: 7 & 9 palace gate l/b of kensington…
30 January 1986
Mortgage
Delivered: 6 February 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 9 palace gate london W8 l b of kensington & chelsea title…
2 September 1983
Mortgage
Delivered: 3 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 7 palace gate l/b of kensington & chelsea title no 335791…

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