LEARNING21 LIMITED
LONDON VT PARTNERSHIPS LIMITED VT PARTNER NO5 LIMITED BONDCO 929 LIMITED

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Company number 04380301
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of LEARNING21 LIMITED are www.learning21.co.uk, and www.learning21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Learning21 Limited is a Private Limited Company. The company registration number is 04380301. Learning21 Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Learning21 Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CUNDY, Christopher John has been resigned. Director HARRISON, Philip James has been resigned. Director MARTINELLI, Franco has been resigned. Director TARRANT, Simon Edward has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 16 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 18 April 2002
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 25 February 2002
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 18 April 2002
Appointed Date: 25 February 2002
Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 18 April 2002
64 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
64 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 09 July 2010
65 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 30 July 2004
73 years old
Director
WITHEY, Simon Benedict
Resigned: 29 November 2010
Appointed Date: 31 March 2007
67 years old

Persons With Significant Control

Babcock Project Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEARNING21 LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 60 more events
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed
25 Feb 2002
Incorporation

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