THE STUDY SCHOOL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 03647172
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address MINERVA EDUCATION, INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, ENGLAND, W1J 7BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Resolutions RES13 ‐ Appointment and removal of directors 28/04/2016 ; Registration of charge 036471720001, created on 28 April 2016. The most likely internet sites of THE STUDY SCHOOL LIMITED are www.thestudyschool.co.uk, and www.the-study-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The Study School Limited is a Private Limited Company. The company registration number is 03647172. The Study School Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of The Study School Limited is Minerva Education International House 1 6 Yarmouth Place London England W1j 7bu. . HUDSON, James Kingsley is a Director of the company. MILNER, Thomas Macdonald is a Director of the company. ROBERTSON, Catherine Ann is a Director of the company. Secretary MALLIN, Susan Mary has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MALLIN, John Frederick has been resigned. Director MALLIN, Susan Mary has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUDSON, James Kingsley
Appointed Date: 28 April 2016
78 years old

Director
MILNER, Thomas Macdonald
Appointed Date: 28 April 2016
64 years old

Director
ROBERTSON, Catherine Ann
Appointed Date: 28 April 2016
64 years old

Resigned Directors

Secretary
MALLIN, Susan Mary
Resigned: 28 April 2016
Appointed Date: 09 October 1998

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Director
MALLIN, John Frederick
Resigned: 28 April 2016
Appointed Date: 09 October 1998
81 years old

Director
MALLIN, Susan Mary
Resigned: 28 April 2016
Appointed Date: 09 October 1998
80 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Minerva Education Finance Ltd
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

THE STUDY SCHOOL LIMITED Events

23 Nov 2016
Confirmation statement made on 9 October 2016 with updates
12 May 2016
Resolutions
  • RES13 ‐ Appointment and removal of directors 28/04/2016

06 May 2016
Registration of charge 036471720001, created on 28 April 2016
03 May 2016
Appointment of Mr James Kingsley Hudson as a director on 28 April 2016
03 May 2016
Termination of appointment of Susan Mary Mallin as a director on 28 April 2016
...
... and 48 more events
16 Nov 1998
New director appointed
16 Oct 1998
Secretary resigned
16 Oct 1998
Director resigned
16 Oct 1998
Registered office changed on 16/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU
09 Oct 1998
Incorporation

THE STUDY SCHOOL LIMITED Charges

28 April 2016
Charge code 0364 7172 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as 57 thetford road, new malden…