PRIVATE ETUTOR LIMITED
LONDON GROOVELEAF LIMITED

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Company number 05260571
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address UNIT 156 8 SHEPHERD MARKET, MAYFAIR, LONDON, GREATER LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 520 . The most likely internet sites of PRIVATE ETUTOR LIMITED are www.privateetutor.co.uk, and www.private-etutor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Private Etutor Limited is a Private Limited Company. The company registration number is 05260571. Private Etutor Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Private Etutor Limited is Unit 156 8 Shepherd Market Mayfair London Greater London W1j 7jy. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. KITHIMA, Cedric W is a Director of the company. MARANGU, Elvin Mutuma is a Director of the company. Secretary KITHIMA, Cedric W has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 February 2006
Director
KITHIMA, Cedric W
Appointed Date: 29 October 2004
43 years old
Director
MARANGU, Elvin Mutuma
Appointed Date: 29 October 2004
63 years old

Resigned Directors

Secretary
KITHIMA, Cedric W
Resigned: 27 September 2013
Appointed Date: 29 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2004
Appointed Date: 15 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Cedric Wa Kibombo Kithima
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

PRIVATE ETUTOR LIMITED Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 520
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 520
...
... and 42 more events
08 Nov 2004
New director appointed
01 Nov 2004
Company name changed grooveleaf LIMITED\certificate issued on 01/11/04
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
15 Oct 2004
Incorporation

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