SHEFF SCHOOLS TOPCO LIMITED
LONDON INTERCEDE 2418 LIMITED

Hellopages » Greater London » Westminster » W1U 8EW

Company number 07595421
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of SHEFF SCHOOLS TOPCO LIMITED are www.sheffschoolstopco.co.uk, and www.sheff-schools-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sheff Schools Topco Limited is a Private Limited Company. The company registration number is 07595421. Sheff Schools Topco Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Sheff Schools Topco Limited is 55 Baker Street London England W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DRIVER, Ross William is a Director of the company. WALLACE, Iain Alton is a Director of the company. Secretary GEORGE, Phillip Roger Perkins has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director GEORGE, Philip Roger Perkins has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director STANILAND, Paul John has been resigned. Director WHISCOMBE, Phil John has been resigned. Director WOODS, Ian Paul has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 21 January 2016
Director
DRIVER, Ross William
Appointed Date: 20 January 2016
44 years old
Director
WALLACE, Iain Alton
Appointed Date: 20 January 2016
66 years old

Resigned Directors

Secretary
GEORGE, Phillip Roger Perkins
Resigned: 08 June 2011
Appointed Date: 02 June 2011
Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 June 2011
Appointed Date: 07 April 2011
Director
GEORGE, Philip Roger Perkins
Resigned: 08 June 2011
Appointed Date: 02 June 2011
54 years old
Director
HAMILTON, Deborah Pamela
Resigned: 01 April 2014
Appointed Date: 08 June 2011
61 years old
Director
STANILAND, Paul John
Resigned: 20 January 2016
Appointed Date: 08 June 2011
70 years old
Director
WHISCOMBE, Phil John
Resigned: 08 June 2011
Appointed Date: 02 June 2011
78 years old
Director
WOODS, Ian Paul
Resigned: 20 January 2016
Appointed Date: 01 April 2014
67 years old
Director
YUILL, William George Henry
Resigned: 02 June 2011
Appointed Date: 07 April 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 02 June 2011
Appointed Date: 07 April 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 02 June 2011
Appointed Date: 07 April 2011

Persons With Significant Control

Redwood Partnership Ventures 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEFF SCHOOLS TOPCO LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
20 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
09 Oct 2016
Auditor's resignation
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50
...
... and 29 more events
13 Jun 2011
Termination of appointment of Mitre Directors Limited as a director
07 Jun 2011
Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 7 June 2011
07 Jun 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
03 Jun 2011
Company name changed intercede 2418 LIMITED\certificate issued on 03/06/11
  • CONNOT ‐
07 Apr 2011
Incorporation

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