Company number 07325481
Status Active
Incorporation Date 26 July 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ST JOHNS WOOD TERRACE, LONDON, NW8 6LP
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Termination of appointment of Emmanuelle Tandy as a secretary on 29 November 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ST. JOHNS WOOD ADVENTURE PLAYGROUND are www.stjohnswoodadventure.co.uk, and www.st-johns-wood-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. St Johns Wood Adventure Playground is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 07325481. St Johns Wood Adventure Playground has been working since 26 July 2010.
The present status of the company is Active. The registered address of St Johns Wood Adventure Playground is St Johns Wood Terrace London Nw8 6lp. . BROOKING MAXWELL, Elizabeth is a Director of the company. HOWE, Una Hedy is a Director of the company. MUSPRATT, Elizabeth is a Director of the company. Secretary ALDRED, Martin has been resigned. Secretary TANDY, Emmanuelle has been resigned. Director AKPENYI, Yewande has been resigned. Director ALDRED, Martin has been resigned. Director ARKANA, Fatima has been resigned. Director BLAKE, Hervey Francis has been resigned. Director BONEL, Paul Rene has been resigned. Director BRAHAMS, Diana Joyce has been resigned. Director CARRIER, Valentina has been resigned. Director DWYER, Della Anne has been resigned. Director EL-SCHWARBY, Cleopatra Samir has been resigned. Director HUTCHEON, Gillian Dorothy has been resigned. Director JADIR, Sandra has been resigned. Director MUSPRATT-TUCKER, Louis has been resigned. Director SANSBURY, Sheila Mary has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Secretary
ALDRED, Martin
Resigned: 17 October 2014
Appointed Date: 24 January 2012
Director
AKPENYI, Yewande
Resigned: 02 July 2013
Appointed Date: 24 January 2012
43 years old
Director
ALDRED, Martin
Resigned: 17 October 2014
Appointed Date: 26 July 2010
80 years old
Director
ARKANA, Fatima
Resigned: 17 October 2014
Appointed Date: 21 January 2014
56 years old
Director
BONEL, Paul Rene
Resigned: 23 January 2011
Appointed Date: 26 July 2010
79 years old
Director
DWYER, Della Anne
Resigned: 02 July 2013
Appointed Date: 24 January 2012
58 years old
Director
JADIR, Sandra
Resigned: 28 March 2011
Appointed Date: 26 July 2010
68 years old
Persons With Significant Control
Mrs Elizabeth Muspratt
Notified on: 12 September 2016
87 years old
Nature of control: Right to appoint and remove directors as a member of a firm
ST. JOHNS WOOD ADVENTURE PLAYGROUND Events
15 Dec 2016
Termination of appointment of Emmanuelle Tandy as a secretary on 29 November 2016
18 Nov 2016
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Appointment of Ms Emmanuelle Tandy as a secretary on 12 September 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 32 more events
19 Oct 2011
Annual return made up to 26 July 2011 no member list
19 Oct 2011
Termination of appointment of Sandra Jadir as a director
19 Oct 2011
Termination of appointment of Paul Bonel as a director
05 Jan 2011
Termination of appointment of Gillian Hutcheon as a director
26 Jul 2010
Incorporation