THE HANNAY-ROWE EDUCATION COMPANY LIMITED
LONDON

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Company number 03346319
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of THE HANNAY-ROWE EDUCATION COMPANY LIMITED are www.thehannayroweeducationcompany.co.uk, and www.the-hannay-rowe-education-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Hannay Rowe Education Company Limited is a Private Limited Company. The company registration number is 03346319. The Hannay Rowe Education Company Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of The Hannay Rowe Education Company Limited is International House 1 6 Yarmouth Place London W1j 7bu. . MILNER, Thomas Macdonald is a Director of the company. ROBERTSON, Catherine Ann is a Director of the company. SIMPSON, Elaine Veronica is a Director of the company. Secretary ROWE, Jeremy Douglas has been resigned. Director HANNAY, Lynn has been resigned. Director ROWE, Jeremy Douglas has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
MILNER, Thomas Macdonald
Appointed Date: 19 December 2013
64 years old
Director
ROBERTSON, Catherine Ann
Appointed Date: 19 December 2013
64 years old
Director
SIMPSON, Elaine Veronica
Appointed Date: 19 December 2013
70 years old

Resigned Directors

Secretary
ROWE, Jeremy Douglas
Resigned: 19 December 2013
Appointed Date: 07 April 1997
Director
HANNAY, Lynn
Resigned: 19 December 2013
Appointed Date: 07 April 1997
69 years old
Director
ROWE, Jeremy Douglas
Resigned: 19 December 2013
Appointed Date: 07 April 1997
78 years old

Persons With Significant Control

Minerva Education Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HANNAY-ROWE EDUCATION COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
19 May 2016
Accounts for a small company made up to 31 August 2015
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
04 Oct 2015
Accounts for a small company made up to 31 August 2014
14 Jul 2015
Previous accounting period shortened from 30 August 2014 to 29 August 2014
...
... and 61 more events
08 May 1998
Secretary's particulars changed;director's particulars changed
12 Sep 1997
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1997
Ad 19/08/97--------- £ si 98@1=98 £ ic 2/100
09 Sep 1997
Accounting reference date extended from 30/04/98 to 31/07/98
07 Apr 1997
Incorporation

THE HANNAY-ROWE EDUCATION COMPANY LIMITED Charges

19 December 2013
Charge code 0334 6319 0005
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 9 January 2014
Persons entitled: National Westminster Bank PLC
Description: 6 paul street, london. By way of fixed charge the benefit…
22 August 2001
Debenture
Delivered: 23 August 2001
Status: Satisfied on 3 October 2013
Persons entitled: Norfolk Suffolk Finance LTD
Description: Fixed charge over all estates and interests in any f/h or…
27 April 2001
Mortgage debenture
Delivered: 1 May 2001
Status: Satisfied on 9 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1997
Rent deposit deed
Delivered: 12 September 1997
Status: Satisfied on 2 March 2002
Persons entitled: City Assets Limited
Description: All rights and entitlement to the monies standing to the…

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