NEWSCHOOLS (MERTON) HOLDINGS LIMITED CONTINENTAL SHELF 232 LIMITED

Company number 04471094
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 27 June 2002
Nature of Business 70100 - Activities of head offices
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NEWSCHOOLS (MERTON) HOLDINGS LIMITED Directors


Director Graham John
Birthdate May 1953

Director Dean Ben
Birthdate November 1979

Nominee Secretary Md Secretaries Limited
Resigned 25 November 2002

Nominee Director Md Directors Limited
Resigned 25 November 2002

Birthdate July 1965
Resigned 01 October 2003

Birthdate November 1960
Resigned 19 December 2003

Birthdate May 1964
Resigned 09 February 2004

Secretary Webster Richard
Resigned 09 March 2004

Resigned 09 March 2004

Birthdate October 1946
Resigned 09 March 2004

Birthdate December 1961
Resigned 20 September 2004

Birthdate May 1963
Resigned 18 February 2005

Director Campion Michael
Birthdate March 1970
Resigned 01 April 2005

Director Esau Lloyd
Birthdate September 1965
Resigned 01 June 2005

Birthdate February 1963
Resigned 28 September 2005

Birthdate December 1967
Resigned 30 November 2005

Birthdate May 1962
Resigned 30 November 2005

Birthdate February 1966
Resigned 08 February 2006

Secretary Oyesiku Andrew
Resigned 10 February 2006

Director Finegan Andrea
Birthdate April 1969
Resigned 30 November 2007

Resigned 13 March 2008

Birthdate July 1966
Resigned 01 May 2008

Resigned 15 August 2008

Resigned 30 November 2009

Secretary Roughton Lee
Resigned 17 December 2010

Director Hudson Ian David
Birthdate March 1964
Resigned 30 June 2011

Secretary Williams David
Resigned 30 September 2011

Secretary Burbidge James
Resigned 30 March 2012

Secretary Jordan Tim
Resigned 01 April 2013

Secretary Champkin Gemma
Resigned 12 December 2013

Business owners

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NEWSCHOOLS (MERTON) HOLDINGS LIMITED Credit Rating
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Description

NEWSCHOOLS (MERTON) HOLDINGS LIMITED has been working since 6/27/2002. The current status of the business is Active NEWSCHOOLS (MERTON) HOLDINGS LIMITED located on 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG Md Secretaries Limited is known as a Nominee Secretary of the company. Md Directors Limited is known as a Nominee Director of the company. Webster Richard is known as a Secretary of the company. Director Esau Lloyd is known as a Director of the company. Construction Yazdabadi Steven Adi is known as a Director of the company. Investment Manager Clarke Edward Hilton is known as a Director of the company. Director Fernandes Milton Anthony is known as a Director of the company. Massie Amanda Jane Emilia is known as a Secretary of the company. Hcp Management Services Limited is known as a Secretary of the company. Investment Director Graham John is known as a Director of the company. Director Birley Smith Gaynor is known as a Director of the company. Fund Manager Webber Matthew James is known as a Director of the company. Trafankowski Jonathan Mark is known as a Secretary of the company. Director Tidd Martin John Edward is known as a Director of the company. Fund Manager Finegan Andrea is known as a Director of the company. Lamstaes Pierre Gaetan is known as a Secretary of the company. Consulting Engineer Mcglynn Roger Francis is known as a Director of the company. Chartered Accountant Hudson Ian David is known as a Director of the company. Chartered Surveyor Williams Nicholas George is known as a Director of the company. Chartered Accountant Campion Michael is known as a Director of the company. Oyesiku Andrew is known as a Secretary of the company. Fund Manager Harris John David is known as a Director of the company. Director Best Christopher Stephen is known as a Director of the company. Director Potter Simon James is known as a Director of the company. Southern Neil Victor is known as a Secretary of the company. Investment Manager Dean Ben is known as a Director of the company. Burbidge James is known as a Secretary of the company. Champkin Gemma is known as a Secretary of the company. Jordan Tim is known as a Secretary of the company. Roughton Lee is known as a Secretary of the company. Williams David is known as a Secretary of the company. The latest made annual return was filed on 3/31/2016 12:00:00 AM.Due date of the next annual return is 12/31/2017 12:00:00 AM."Activities of head offices" is a known activity of the company.