Company number 04693556
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 1 PARK CRESCENT, REGENT'S PARK, LONDON, W1B 1SH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Martin John Chalker as a director on 1 January 2017; Appointment of Mr Martin John Chalker as a secretary on 1 January 2017. The most likely internet sites of LONDON GRADUATE CENTRE LIMITED are www.londongraduatecentre.co.uk, and www.london-graduate-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. London Graduate Centre Limited is a Private Limited Company.
The company registration number is 04693556. London Graduate Centre Limited has been working since 11 March 2003.
The present status of the company is Active. The registered address of London Graduate Centre Limited is 1 Park Crescent Regent S Park London W1b 1sh. . CHALKER, Martin John is a Secretary of the company. CHALKER, Martin John is a Director of the company. Secretary ANWYL, Peter has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director ANWYL, Peter has been resigned. Director HORWOOD-SMART, Rosamund has been resigned. Director LAING, David Eric has been resigned. Director PORTER, Richard Bruce has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".
london graduate centre Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANWYL, Peter
Resigned: 31 December 2016
Appointed Date: 22 September 2003
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 11 March 2003
Director
ANWYL, Peter
Resigned: 31 December 2016
Appointed Date: 22 September 2003
78 years old
Director
LAING, David Eric
Resigned: 03 May 2007
Appointed Date: 23 February 2004
80 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 11 March 2003
LONDON GRADUATE CENTRE LIMITED Events
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Jan 2017
Appointment of Mr Martin John Chalker as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Martin John Chalker as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Anwyl as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Peter Anwyl as a secretary on 31 December 2016
...
... and 40 more events
14 Nov 2003
New director appointed
14 Nov 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Sep 2003
Company name changed london graduates centre LIMITED\certificate issued on 02/09/03
05 Jun 2003
Company name changed bdbco no. 603 LIMITED\certificate issued on 05/06/03
11 Mar 2003
Incorporation