LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
MAIDENHEAD PIMCO 2640 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB
Company number 06237257
Status Active
Incorporation Date 4 May 2007
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 ninety-five 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 ; Termination of appointment of Alistair John Handford as a director on 4 February 2016. The most likely internet sites of LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED are www.lewishamschoolsforthefuturespv.co.uk, and www.lewisham-schools-for-the-future-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lewisham Schools For The Future Spv Limited is a Private Limited Company. The company registration number is 06237257. Lewisham Schools For The Future Spv Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Lewisham Schools For The Future Spv 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. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Heidi 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 CORBITT, Morton Bruce 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 TAYLOR, Nathan has been resigned. Director TURVEY, Kevin Lee has been resigned. Director WADDINGTON, Adam George has been resigned. Director WITHEY, Simon Benedict has been resigned. Director PINSENT MASONS DIRECTOR LIMITED 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: 10 September 2008
69 years old
Director
SHAH, Sinesh Ramesh
Appointed Date: 11 July 2014
48 years old
Director
THOMPSON, Selwyn Hugh
Appointed Date: 05 February 2016
55 years old
Director
WARD, Daniel Colin
Appointed Date: 17 April 2015
44 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 31 May 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 May 2007
Appointed Date: 04 May 2007
Director
ALEXANDER, Heidi
Resigned: 05 October 2009
Appointed Date: 31 May 2007
50 years old
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
69 years old
Director
BRAND, Susan Heather Charlotte
Resigned: 10 June 2013
Appointed Date: 04 April 2011
70 years old
Director
CORBITT, Morton Bruce
Resigned: 10 September 2008
Appointed Date: 31 May 2007
77 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: 05 October 2009
56 years old
Director
HANDFORD, Alistair John
Resigned: 04 February 2016
Appointed Date: 31 May 2007
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: 31 May 2007
62 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: 30 September 2009
60 years old
Director
MISELL, Neal Gregory
Resigned: 23 November 2010
Appointed Date: 24 April 2008
58 years old
Director
OLNEY, David Ian
Resigned: 17 April 2015
Appointed Date: 10 December 2012
71 years old
Director
PALMER, Philip Garry
Resigned: 17 April 2015
Appointed Date: 10 December 2012
55 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
63 years old
Director
SHAH, Sinesh Ramesh
Resigned: 15 May 2014
Appointed Date: 01 May 2013
48 years old
Director
TAYLOR, Nathan
Resigned: 24 April 2008
Appointed Date: 31 May 2007
58 years old
Director
TURVEY, Kevin Lee
Resigned: 30 September 2009
Appointed Date: 24 April 2008
63 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 12 August 2011
51 years old
Director
WITHEY, Simon Benedict
Resigned: 24 April 2008
Appointed Date: 31 May 2007
67 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 May 2007
Appointed Date: 04 May 2007

LEWISHAM SCHOOLS FOR THE FUTURE SPV 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
Termination of appointment of Alistair John Handford as a director on 4 February 2016
24 Feb 2016
Appointment of Mr Pierre Gaetan Lamstaes as a director on 4 February 2016
15 Feb 2016
Appointment of Mr Selwyn Hugh Thompson as a director on 5 February 2016
...
... and 85 more events
14 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
14 Jun 2007
Secretary resigned
14 Jun 2007
Director resigned
01 Jun 2007
Company name changed pimco 2640 LIMITED\certificate issued on 01/06/07
04 May 2007
Incorporation

LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Charges

13 December 2007
Security agreement
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC,London,as Agent and Trustee for the Secured Finance Parties
Description: All security and assets. See the mortgage charge document…

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