SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED
SHANE ENGLISH SCHOOLS (U.K.) LIMITED SAXONCOURT (UK) LIMITED

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Company number 02451566
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 59 SOUTH MOLTON STREET, LONDON, W1K 5SN
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Notice of completion of voluntary arrangement. The most likely internet sites of SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED are www.shanegloballanguagecentreslondon.co.uk, and www.shane-global-language-centres-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Shane Global Language Centres London Limited is a Private Limited Company. The company registration number is 02451566. Shane Global Language Centres London Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Shane Global Language Centres London Limited is 59 South Molton Street London W1k 5sn. . LIPSCOMBE, Carolyn is a Director of the company. Secretary BLOOMFIELD, Roy Frederick has been resigned. Secretary HOLDEN, Ian has been resigned. Secretary KNIGHT, Jackie has been resigned. Secretary LEARMOUNT, Simon has been resigned. Secretary LES BRAYES HOUSE TRUSTEES LIMITED has been resigned. Secretary SHERMAN, Nicola has been resigned. Director COOPER, Sandra Ann has been resigned. Director DOUGLAS, Paul Gregory has been resigned. Director FITZGERALD, Lisa Alexandra has been resigned. Director GIBBONS, Berwyck has been resigned. Director HOLDEN, Ian has been resigned. Director HOLDEN, Ian has been resigned. Director LIPSCOMBE, Paul Leslie Shane has been resigned. Director SWEENEY, John has been resigned. Director WATKINS, Nigel has been resigned. Director WILKINS, David Andrew has been resigned. The company operates in "General secondary education".


Current Directors

Director
LIPSCOMBE, Carolyn
Appointed Date: 10 July 2007
55 years old

Resigned Directors

Secretary
BLOOMFIELD, Roy Frederick
Resigned: 19 May 2000
Appointed Date: 23 February 1994
Secretary
HOLDEN, Ian
Resigned: 26 April 2011
Appointed Date: 08 June 2001
Secretary
KNIGHT, Jackie
Resigned: 08 June 2001
Appointed Date: 19 May 2000
Secretary
LEARMOUNT, Simon
Resigned: 23 February 1994
Appointed Date: 04 February 1991
Secretary
LES BRAYES HOUSE TRUSTEES LIMITED
Resigned: 04 February 1991
Secretary
SHERMAN, Nicola
Resigned: 19 February 2013
Appointed Date: 26 April 2011
Director
COOPER, Sandra Ann
Resigned: 27 April 1998
73 years old
Director
DOUGLAS, Paul Gregory
Resigned: 20 February 2006
Appointed Date: 12 May 2003
63 years old
Director
FITZGERALD, Lisa Alexandra
Resigned: 21 October 2010
Appointed Date: 14 August 2008
56 years old
Director
GIBBONS, Berwyck
Resigned: 06 December 2006
Appointed Date: 21 February 2006
50 years old
Director
HOLDEN, Ian
Resigned: 17 January 2011
Appointed Date: 21 October 2010
62 years old
Director
HOLDEN, Ian
Resigned: 12 March 2009
Appointed Date: 10 September 2008
62 years old
Director
LIPSCOMBE, Paul Leslie Shane
Resigned: 17 August 1995
71 years old
Director
SWEENEY, John
Resigned: 14 August 2008
Appointed Date: 01 November 2007
56 years old
Director
WATKINS, Nigel
Resigned: 04 October 2007
Appointed Date: 06 June 2006
63 years old
Director
WILKINS, David Andrew
Resigned: 07 July 2003
Appointed Date: 17 August 1995
70 years old

Persons With Significant Control

Mrs Carolyn Lipscombe
Notified on: 1 December 2016
55 years old
Nature of control: Right to appoint and remove directors

SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED Events

09 Feb 2017
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Notice of completion of voluntary arrangement
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 123 more events
20 Feb 1990
Director resigned;new director appointed
16 Feb 1990
Memorandum and Articles of Association
16 Feb 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1989
Incorporation

SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED Charges

26 July 2011
Deposit agreement to secure own liabilities
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 May 2011
Deposit agreement to secure own liabilities
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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