LONDON MANAGEMENT CENTRE PLC

Hellopages » Greater London » Westminster » W1H 2NJ

Company number 03111975
Status Active
Incorporation Date 4 October 1995
Company Type Public Limited Company
Address 88-92 SEYMOUR PLACE, LONDON, W1H 2NJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 031119750009, created on 11 April 2016. The most likely internet sites of LONDON MANAGEMENT CENTRE PLC are www.londonmanagementcentre.co.uk, and www.london-management-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. London Management Centre Plc is a Public Limited Company. The company registration number is 03111975. London Management Centre Plc has been working since 04 October 1995. The present status of the company is Active. The registered address of London Management Centre Plc is 88 92 Seymour Place London W1h 2nj. . HART, Celeste is a Secretary of the company. BASIC-DRAGOJEVIC, Edina is a Director of the company. HART, Celeste is a Director of the company. KHALIL, Wageh, Dr is a Director of the company. ROGER BAZERGHI, Robert is a Director of the company. Secretary BIKHIT, Samuel has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BIKHIT, Samuel has been resigned. Director KHALIL, Michael Anis has been resigned. Director KHALIL, Michael Anis has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HART, Celeste
Appointed Date: 28 March 1998
Director
BASIC-DRAGOJEVIC, Edina
Appointed Date: 31 March 1997
53 years old
Director
HART, Celeste
Appointed Date: 28 March 1998
50 years old
Director
KHALIL, Wageh, Dr
Appointed Date: 04 October 1995
70 years old
Director
ROGER BAZERGHI, Robert
Appointed Date: 28 March 1998
75 years old

Resigned Directors

Secretary
BIKHIT, Samuel
Resigned: 23 June 1998
Appointed Date: 04 October 1995
Nominee Secretary
THOMAS, Howard
Resigned: 04 October 1995
Appointed Date: 04 October 1995
Director
BIKHIT, Samuel
Resigned: 23 June 1998
Appointed Date: 31 March 1997
70 years old
Director
KHALIL, Michael Anis
Resigned: 30 April 2015
Appointed Date: 01 March 2004
48 years old
Director
KHALIL, Michael Anis
Resigned: 01 January 2001
Appointed Date: 31 March 1999
48 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 October 1995
Appointed Date: 04 October 1995
63 years old

Persons With Significant Control

Dr Wageh Khalil
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON MANAGEMENT CENTRE PLC Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Registration of charge 031119750009, created on 11 April 2016
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 500,000
16 Oct 2015
Director's details changed for Ms Edina Bashich on 31 May 2015
...
... and 91 more events
11 Oct 1995
New secretary appointed
11 Oct 1995
New director appointed
10 Oct 1995
Secretary resigned
10 Oct 1995
Director resigned
04 Oct 1995
Incorporation

LONDON MANAGEMENT CENTRE PLC Charges

11 April 2016
Charge code 0311 1975 0009
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 83 to 87 crawford street london W1H 2AB.
23 May 2008
Legal charge
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 83-87 crawford street london.
31 March 2000
Legal charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 clarewood court seymour place london W1.
9 July 1999
Legal charge
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 wallace court old marylebone road london borough of city…
23 July 1997
Legal charge
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land being part of 88 to 90 seymour place and land being…
9 May 1996
Rent deposit deed
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Andrew Stephen Reid
Description: The sum of £3,760.00 deposited with the mortgagee.
9 May 1996
Deed
Delivered: 24 May 1996
Status: Outstanding
Persons entitled: Andrew Stephen Reid
Description: The sum of £3,760.00 deposited with the mortgagee and…
29 February 1996
Deed
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: Andrew Stephen Reid
Description: £5,340 deposited with the mortgagee retained with reid…
14 November 1995
Debenture
Delivered: 20 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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