LONDON GRADUATE SCHOOL OF MANAGEMENT LIMITED
LONDON HIGHSTAND LIMITED

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Company number 04160310
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address LANGUAGE HOUSE 1ST FLOOR, 76-78 MORTIMER STREET, LONDON, W1W 7SA
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of LONDON GRADUATE SCHOOL OF MANAGEMENT LIMITED are www.londongraduateschoolofmanagement.co.uk, and www.london-graduate-school-of-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. London Graduate School of Management Limited is a Private Limited Company. The company registration number is 04160310. London Graduate School of Management Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of London Graduate School of Management Limited is Language House 1st Floor 76 78 Mortimer Street London W1w 7sa. . BALLAM DAVIES, Andrew is a Secretary of the company. BROWN, Peter is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROWN, Miroslava has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
BALLAM DAVIES, Andrew
Appointed Date: 21 February 2001
Director
BROWN, Peter
Appointed Date: 20 September 2007
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 14 February 2001
Director
BROWN, Miroslava
Resigned: 22 March 2012
Appointed Date: 21 February 2001
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Peter Brown
Notified on: 29 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mira Brown
Notified on: 29 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON GRADUATE SCHOOL OF MANAGEMENT LIMITED Events

24 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
05 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 39 more events
26 Feb 2001
New secretary appointed
26 Feb 2001
Registered office changed on 26/02/01 from: suite 26991 72 new bond street london W1S 1RR
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
14 Feb 2001
Incorporation

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