LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED
MAIDENHEAD

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Company number 07249838
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 ; Appointment of Mr Pierre Gaetan Lamstaes as a director on 4 February 2016. The most likely internet sites of LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED are www.lewishamschoolsforthefuturespv3.co.uk, and www.lewisham-schools-for-the-future-spv-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Lewisham Schools For The Future Spv 3 Limited is a Private Limited Company. The company registration number is 07249838. Lewisham Schools For The Future Spv 3 Limited has been working since 11 May 2010. The present status of the company is Active. The registered address of Lewisham Schools For The Future Spv 3 Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. LAMSTAES, Pierre Gaetan is a Director of the company. MILLS, Gary William is a Director of the company. SHAH, Sinesh Ramesh is a Director of the company. THOMPSON, Selwyn Hugh is a Director of the company. WARD, Daniel Colin is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Director ASHWORTH, Luke Christopher has been resigned. Director BARRETT, Stephen Phillip has been resigned. Director BRAND, Susan Heather Charlotte has been resigned. Director DOCKSEY, Alan has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director HALL, Conrad has been resigned. Director HANDFORD, Alistair John has been resigned. Director HERRIOTT, Charles William Grant has been resigned. Director HOILE, Richard David has been resigned. Director LANDREY, Steven has been resigned. Director LEWIS, Austin Spencer has been resigned. Director MISELL, Neal Gregory has been resigned. Director OLNEY, David Ian has been resigned. Director PALMER, Philip Garry has been resigned. Director PLESTER, David Frank has been resigned. Director SAMPSON, Lorna Margaret has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director WADDINGTON, Adam George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
LAMSTAES, Pierre Gaetan
Appointed Date: 04 February 2016
67 years old
Director
MILLS, Gary William
Appointed Date: 11 May 2010
68 years old
Director
SHAH, Sinesh Ramesh
Appointed Date: 11 July 2014
48 years old
Director
THOMPSON, Selwyn Hugh
Appointed Date: 05 February 2016
54 years old
Director
WARD, Daniel Colin
Appointed Date: 17 April 2015
43 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 11 May 2010
Director
ASHWORTH, Luke Christopher
Resigned: 11 July 2014
Appointed Date: 15 May 2014
43 years old
Director
BARRETT, Stephen Phillip
Resigned: 04 February 2015
Appointed Date: 22 January 2013
68 years old
Director
BRAND, Susan Heather Charlotte
Resigned: 10 June 2013
Appointed Date: 04 April 2011
70 years old
Director
DOCKSEY, Alan
Resigned: 05 February 2016
Appointed Date: 03 October 2013
67 years old
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 12 August 2011
65 years old
Director
HALL, Conrad
Resigned: 03 October 2013
Appointed Date: 11 May 2010
56 years old
Director
HANDFORD, Alistair John
Resigned: 04 February 2016
Appointed Date: 11 May 2010
74 years old
Director
HERRIOTT, Charles William Grant
Resigned: 30 April 2014
Appointed Date: 03 October 2013
39 years old
Director
HOILE, Richard David
Resigned: 12 August 2011
Appointed Date: 11 May 2010
61 years old
Director
LANDREY, Steven
Resigned: 10 December 2012
Appointed Date: 23 November 2010
56 years old
Director
LEWIS, Austin Spencer
Resigned: 31 December 2010
Appointed Date: 11 May 2010
59 years old
Director
MISELL, Neal Gregory
Resigned: 23 November 2010
Appointed Date: 11 May 2010
58 years old
Director
OLNEY, David Ian
Resigned: 17 April 2015
Appointed Date: 10 December 2012
70 years old
Director
PALMER, Philip Garry
Resigned: 17 April 2015
Appointed Date: 10 December 2012
54 years old
Director
PLESTER, David Frank
Resigned: 10 December 2012
Appointed Date: 31 December 2010
61 years old
Director
SAMPSON, Lorna Margaret
Resigned: 17 April 2015
Appointed Date: 22 January 2013
62 years old
Director
SHAH, Sinesh Ramesh
Resigned: 15 May 2014
Appointed Date: 01 May 2013
48 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 12 August 2011
50 years old

LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Events

16 Aug 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
24 Feb 2016
Appointment of Mr Pierre Gaetan Lamstaes as a director on 4 February 2016
24 Feb 2016
Termination of appointment of Alistair John Handford as a director on 4 February 2016
15 Feb 2016
Appointment of Mr Selwyn Hugh Thompson as a director on 5 February 2016
...
... and 46 more events
26 Aug 2010
Statement of capital following an allotment of shares on 17 August 2010
  • GBP 10,000
26 Aug 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2010
Particulars of a mortgage or charge / charge no: 2
25 Aug 2010
Particulars of a mortgage or charge / charge no: 1
11 May 2010
Incorporation

LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Charges

17 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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