Teach First

Company Registration Number: 04478840

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Teach First is a Private Company Limited by Guarantee first registered on 5 July 2002. Its current registered address is in London.

Registered Address

6 MITRE PASSAGE
GREENWICH PENINSULA
LONDON
ENGLAND
SE10 0ER

There are 71 companies currently registered at this postcode, including this one.

All companies at SE10 0ER

Registration Data

Company Number

04478840

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,895,000£46,334,000£37,989,000£25,826,000£21,324,084£16,109,225£11,876,248
of which Cash £20,323,000£25,824,000£15,114,000£12,862,000£9,360,705£8,688,219£7,483,710
Total Assets £42,895,000£46,334,000£37,989,000£25,826,000£21,324,084£16,109,225£11,876,248
Current Liabilities £25,044,000£29,065,000£25,387,000£15,829,000£12,978,129£11,144,513£9,574,612
Net Current Assets £17,851,000£17,269,000£12,602,000£9,997,000£8,345,955£4,964,712£2,301,636
Total Net Worth £17,583,000£15,096,000£12,229,000£9,214,000£7,141,612£4,687,130£3,394,253

Previous Names

No previous names

Company Officers

  • BUDD, Gillian Susan

    Secretary

    Appointed on 21 January 2013

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • BILEFIELD, James Daniel

    Director

    Appointed on 15 July 2015

    Nationality: British

    Occupation: Chairman/Board Director, Advisor & Investor

    Month of birth: May 1969

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • DRECHSLER, Paul Joseph

    Director

    Appointed on 1 January 2014

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: April 1956

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • DUNCAN, Alison Michelle Maria

    Director

    Appointed on 31 March 2016

    Nationality: Irish

    Occupation: Audit And Assurance Partner

    Month of birth: January 1968

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • EARLE, Glenn

    Director

    Appointed on 14 July 2011

    Nationality: British

    Occupation: Retired Investment Banker

    Month of birth: January 1958

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • EYNON, Alison Elizabeth

    Director

    Appointed on 17 July 2016

    Nationality: British

    Occupation: Assistant Headteacher

    Month of birth: December 1981

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • GRATTON, Lorna Rachel

    Director

    Appointed on 21 May 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1983

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • HILL, Jonathan Hopkin, Lord

    Director

    Appointed on 20 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • MARSH, Mary Elizabeth, Dame

    Director

    Appointed on 4 April 2017

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: August 1946

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • MCCRIMLISK, Lou

    Director

    Appointed on 1 December 2009

    Nationality: American

    Occupation: Investment Banking

    Month of birth: June 1964

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • MEANEY, Mary, Dr

    Director

    Appointed on 1 December 2009

    Nationality: American

    Occupation: Consultant

    Month of birth: May 1972

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • MEDDINGS, Richard Henry

    Director

    Appointed on 1 February 2016

    Nationality: British

    Occupation: Non-Executive Director & Former Finance Director

    Month of birth: March 1958

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • PEACOCK, Alison Margaret

    Director

    Appointed on 1 November 2015

    Nationality: British

    Occupation: Head Teacher

    Month of birth: October 1959

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • SWANNELL, Robert William Ashburnham

    Director

    Appointed on 1 July 2015

    Nationality: British

    Occupation: Company Chairman

    Month of birth: November 1950

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • BROAD, Anesta Lorna Sandra

    Secretary

    Appointed on 18 September 2007

    Resigned on 7 November 2012

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • DRURY, Stephen

    Secretary

    Appointed on 15 July 2002

    Resigned on 18 September 2007

    3 Spencers Piece
    Rattlesden
    Suffolk
    IP30 0SA

  • LONGLEY, Thea Justine

    Secretary

    Appointed on 5 July 2002

    Resigned on 15 July 2002

    Nationality: British

    19 Tidy Street
    Brighton
    East Sussex
    BN1 4EL

  • PATTISON, Patricia Jone

    Secretary

    Appointed on 8 November 2012

    Resigned on 21 January 2013

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • ADONIS, Andrew, Lord

    Director

    Appointed on 7 April 2011

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • ALIBHAI, Sugrakhatun Nimet Yasmin

    Director

    Appointed on 17 July 2013

    Resigned on 16 July 2016

    Nationality: British

    Occupation: Assistant Principal Teacher

    Month of birth: August 1983

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • BELL KCB, David Robert, Sir

    Director

    Appointed on 11 December 2012

    Resigned on 10 December 2016

    Nationality: British

    Occupation: University Vice-Chancellor

    Month of birth: March 1959

    6
    Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • BRENNINKMEIJER, Stephanus Rupprecht Maria

    Director

    Appointed on 11 December 2012

    Resigned on 31 December 2014

    Nationality: Dutch

    Occupation: Investor

    Month of birth: April 1956

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • CLEVERDON, Julia Charity, Dame

    Director

    Appointed on 7 December 2004

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Vice President

    Month of birth: April 1950

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • CLEVERDON, Julia Charity, Dame

    Director

    Appointed on 5 July 2002

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Cheif Executive

    Month of birth: April 1950

    8 Alwyne Road
    Islington
    London
    N1 2HH

  • DARLEY, Clare

    Director

    Appointed on 7 April 2011

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Assistant Principal

    Month of birth: June 1981

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • DAVIES, Peter

    Director

    Appointed on 15 July 2002

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: May 1955

    18 Panmuir Road
    Raynes Park
    London
    SW20 0PZ

  • DUNFORD OBE, John Ernest, Dr

    Director

    Appointed on 5 June 2007

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1964

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • GARNETT, Stephen, Dr

    Director

    Appointed on 13 February 2007

    Resigned on 2 June 2009

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1957

    Bighton House
    Bighton
    Alresford
    Hampshire
    SO24 9SE

  • HABGOOD, Robert

    Director

    Appointed on 15 July 2002

    Resigned on 12 December 2002

    Nationality: American

    Occupation: Bank Executive

    Month of birth: June 1968

    4 Sydney Place
    London
    SW7 3NN

  • HART, David Michael, Sir

    Director

    Appointed on 15 July 2002

    Resigned on 7 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1940

    Whinby Cottage
    Hesket Newmarket
    Wigton
    Cumbria
    CA7 8JT

  • HODGSON, Hilary Ruth

    Director

    Appointed on 13 February 2007

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Chairity Programe Director

    Month of birth: February 1960

    15 Lynmouth Road
    London
    N2 9LR

  • IACOBESCU, George

    Director

    Appointed on 15 July 2002

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1945

    Flat 1
    4 Upper Brook Street
    London
    W1K 6PA

  • KILEY, Rona Lee

    Director

    Appointed on 15 July 2002

    Resigned on 5 June 2007

    Nationality: American

    Occupation: Director Business Education

    Month of birth: April 1943

    164 Ebury Street
    Mozart Terrace
    London
    SW1W 8UP

  • LAMBERT, Peter George

    Director

    Appointed on 7 December 2004

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Charity Manager

    Month of birth: December 1950

    Beehive Cottage
    125 High Road Shillington
    Hitchin
    Hertfordshire
    SG5 3LU

  • LEWIS, Richard Wayne

    Director

    Appointed on 16 September 2008

    Resigned on 7 April 2011

    Nationality: British And American

    Occupation: Ceo And Curzon Global

    Month of birth: December 1962

    10
    Maresfield Gardens
    London
    NW3 5SU
    United Kingdom

  • LOVEGROVE, Nicholas Charles

    Director

    Appointed on 15 July 2002

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1958

    41 Argyll Road
    London
    W8 7DA

  • MAY, John Clive Cecil

    Director

    Appointed on 15 July 2002

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Director Of Eduction

    Month of birth: August 1964

    123 Roding Road
    London
    E5 0DR

  • O'BRIEN, Robert Stephen

    Director

    Appointed on 5 July 2002

    Resigned on 2 June 2009

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: August 1936

    170 Pierpoint
    16 Westferry Road
    London
    E14 8NQ

  • OGDEN, Vanessa Jane, Dr

    Director

    Appointed on 22 September 2009

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Headteach

    Month of birth: November 1966

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • OWEN, Jonathan Robert

    Director

    Appointed on 13 February 2007

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Author

    Month of birth: June 1958

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • RAVENSCROFT, Thomas Morgan

    Director

    Appointed on 1 December 2009

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1986

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • RENOWDEN, Melanie Kate

    Director

    Appointed on 12 December 2003

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Education Director

    Month of birth: March 1973

    75 Calvert Road
    Greenwich
    London
    SE10 0DG

  • RINK, John Stuart

    Director

    Appointed on 13 February 2007

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • SHAPLAND-HOWES, Alex

    Director

    Appointed on 1 December 2009

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1985

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • SHILLINGFORD, Sarah Louise

    Director

    Appointed on 19 February 2008

    Resigned on 18 February 2017

    Nationality: British

    Occupation: Partner

    Month of birth: January 1967

    TEACH FIRST
    4
    More London Riverside
    London
    SE1 2AU

  • SOOD-NICHOLLS, Vidhu

    Director

    Appointed on 5 June 2007

    Resigned on 23 February 2010

    Nationality: Indian

    Occupation: Corporate Banking

    Month of birth: November 1979

    112
    St Josephs Vale
    Blackheath
    London
    SE3 0LP

  • TOWNSEND, James

    Director

    Appointed on 5 June 2007

    Resigned on 2 June 2009

    Nationality: British

    Occupation: Institute For Philanthropy

    Month of birth: October 1981

    20 Kenbury Street
    London
    SE5 9BS

  • TURNER, Olivia Sophie

    Director

    Appointed on 1 January 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1986

    4
    More London Riverside
    London
    SE1 2AU
    United Kingdom

  • VALENTINE, Josephine Clare, Baroness

    Director

    Appointed on 7 December 2004

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1958

    42 Charlwood Road
    London
    SW15 1PW

This information was most recently updated 26/07/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWSNRC. Transaction: MzE4MDgyODE0MWFkaXF6a2N4.

  2. 11 April 2017 Appointment of Dame Mary Elizabeth Marsh as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X64300IA. Transaction: MzE3MzIzOTQxM2FkaXF6a2N4.

  3. 10 April 2017 Termination of appointment of Andrew Adonis as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X642ZZ75. Transaction: MzE3MzIzOTAxMGFkaXF6a2N4.

  4. 30 March 2017 Appointment of Lord Jonathan Hopkin Hill as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X63A6WMA. Transaction: MzE3MjQ2Mjc3NmFkaXF6a2N4.

  5. 22 February 2017 Group of companies' accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A60JUDLM. Transaction: MzE2OTM5MjQyMmFkaXF6a2N4.

  6. 20 February 2017 Termination of appointment of Sarah Louise Shillingford as a director on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Officers. Type: TM01. Barcode: X60N3YSW. Transaction: MzE2OTI4MjYwNmFkaXF6a2N4.

  7. 12 December 2016 Termination of appointment of David Robert Bell Kcb as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: TM01. Barcode: X5LPCRVT. Transaction: MzE2NDIwNDUzN2FkaXF6a2N4.

  8. 18 July 2016 Appointment of Ms Alison Elizabeth Eynon as a director on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Officers. Type: AP01. Barcode: X5BIGCH8. Transaction: MzE1MzExMjU5M2FkaXF6a2N4.

  9. 18 July 2016 Termination of appointment of Sugrakhatun Nimet Yasmin Alibhai as a director on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: TM01. Barcode: X5BIGAF3. Transaction: MzE1MzExMjA5MGFkaXF6a2N4.

  10. 11 July 2016 Registered office address changed from 4 More London Riverside London SE1 2AU to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B090P7. Transaction: MzE1MjY3MjQ4NGFkaXF6a2N4.

  11. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKQ2O0. Transaction: MzE1MjMyODM3MGFkaXF6a2N4.

  12. 5 April 2016 Appointment of Ms Alison Michelle Maria Duncan as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X548ENAX. Transaction: MzE0NTUyNTgyMWFkaXF6a2N4.

  13. 14 March 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S52FGALF. Transaction: MzE0Mzk5MTc5MWFkaXF6a2N4.

  14. 11 February 2016 Termination of appointment of John Stuart Rink as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50IZIL7. Transaction: MzE0MTczNTY5NWFkaXF6a2N4.

  15. 11 February 2016 Termination of appointment of Jonathan Robert Owen as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50IZIHF. Transaction: MzE0MTczNTYxMmFkaXF6a2N4.

  16. 2 February 2016 Appointment of Mr Richard Henry Meddings as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZSU33M. Transaction: MzE0MDkzMDI0NmFkaXF6a2N4.

  17. 12 January 2016 Termination of appointment of Vanessa Jane Ogden as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YF4I0J. Transaction: MzEzOTUzMzIyMWFkaXF6a2N4.

  18. 10 November 2015 Appointment of Ms Alison Margaret Peacock as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JV1WUX. Transaction: MzEzNDg3MDkwMGFkaXF6a2N4.

  19. 23 July 2015 Appointment of Mr James Daniel Bilefield as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4C9BOVC. Transaction: MzEyNzYxNjczMWFkaXF6a2N4.

  20. 22 July 2015 Annual return made up to 5 July 2015 no member list [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C450XD. Transaction: MzEyNzQ2NDYzMGFkaXF6a2N4.

  21. 6 July 2015 Appointment of Mr Robert William Ashburnham Swannell as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AVY0CW. Transaction: MzEyNjQwNzg3OGFkaXF6a2N4.

  22. 2 June 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: E3Y2BLGJ. Transaction: MzEyNDM4MDM1NGFkaXF6a2N4.

  23. 2 June 2015 Appointment of Ms Lorna Rachel Gratton as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X48N3PPU. Transaction: MzEyNDMwMjA4NWFkaXF6a2N4.

  24. 5 January 2015 Termination of appointment of Stephanus Rupprecht Maria Brenninkmeijer as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFHT7M. Transaction: MzExNDY4ODUxNmFkaXF6a2N4.

  25. 5 January 2015 Termination of appointment of Olivia Sophie Turner as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFHTTN. Transaction: MzExNDY4ODgwNWFkaXF6a2N4.

  26. 23 July 2014 Annual return made up to 5 July 2014 no member list [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR72K0. Transaction: MzEwNDI2Mzc4MGFkaXF6a2N4.

  27. 7 January 2014 Appointment of Ms Olivia Sophie Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1W2RS. Transaction: MzA5MjE2OTA1OGFkaXF6a2N4.

  28. 7 January 2014 Director's details changed for Mr Paul Joseph Drechsler on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1VZSH. Transaction: MzA5MjE2ODI2MGFkaXF6a2N4.

  29. 6 January 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NURFR5. Transaction: MzA5MjAzMDM3M2FkaXF6a2N4.

  30. 6 January 2014 Appointment of Mr Paul Joseph Drechsler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ6QX5. Transaction: MzA5MjAwNjI5MWFkaXF6a2N4.

  31. 6 January 2014 Termination of appointment of Julia Cleverdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ6O5F. Transaction: MzA5MjAwNTI4NmFkaXF6a2N4.

  32. 23 July 2013 Annual return made up to 5 July 2013 no member list [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NYI1. Transaction: MzA4MTkwNDM0OGFkaXF6a2N4.

  33. 22 July 2013 Appointment of Miss Sugrakhatun Nimet Yasmin Alibhai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4NTGG. Transaction: MzA4MTkwMzEwOGFkaXF6a2N4.

  34. 20 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2AL50OH. Transaction: MzA4MDA5MDI0MWFkaXF6a2N4.

  35. 28 February 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23458C2. Transaction: MzA3MzcyMDY5NWFkaXF6a2N4.

  36. 23 January 2013 Appointment of Mrs Gillian Susan Budd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P0PXN. Transaction: MzA3MTYxOTQ0OGFkaXF6a2N4.

  37. 23 January 2013 Termination of appointment of Patricia Pattison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P0PE2. Transaction: MzA3MTYxOTI2MWFkaXF6a2N4.

  38. 13 December 2012 Appointment of Mr Stephanus Rupprecht Maria Brenninkmeijer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPCIB6. Transaction: MzA2OTM3MTQwMmFkaXF6a2N4.

  39. 13 December 2012 Appointment of Mrs Patricia Jone Pattison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NPBJ4X. Transaction: MzA2OTM2MTgyNGFkaXF6a2N4.

  40. 13 December 2012 Appointment of Sir David Robert Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPANKP. Transaction: MzA2OTM1MjA2NmFkaXF6a2N4.

  41. 13 December 2012 Termination of appointment of Thomas Ravenscroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPAFCH. Transaction: MzA2OTM0OTIxN2FkaXF6a2N4.

  42. 13 December 2012 Termination of appointment of Clare Darley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPAF1F. Transaction: MzA2OTM0OTEyMGFkaXF6a2N4.

  43. 21 November 2012 Termination of appointment of Anesta Broad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M6ZWJS. Transaction: MzA2NzkxMzYyN2FkaXF6a2N4.

  44. 18 July 2012 Director's details changed for Sarah Louise Shillingford on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDYR95. Transaction: MzA2MDk0MzIzNGFkaXF6a2N4.

  45. 17 July 2012 Secretary's details changed for Anesta Lorna Sandra Broad on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH03. Barcode: X1DDY174. Transaction: MzA2MDkzNjAyN2FkaXF6a2N4.

  46. 17 July 2012 Annual return made up to 5 July 2012 no member list [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWF6X. Transaction: MzA2MDkyNjc0NmFkaXF6a2N4.

  47. 17 July 2012 Director's details changed for Mr Glenn Earle on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X1DDWF6H. Transaction: MzA2MDkxNDgwOWFkaXF6a2N4.

  48. 26 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1BNFUN4. Transaction: MzA1OTc4ODgyMGFkaXF6a2N4.

  49. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTc4ODc5MWFkaXF6a2N4.

  50. 18 January 2012 Termination of appointment of Peter Lambert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2WG2. Transaction: MzA1MDkzMjAzMWFkaXF6a2N4.

  51. 21 December 2011 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OD2PM2. Transaction: MzA0OTQxODM1MmFkaXF6a2N4.

  52. 26 July 2011 Appointment of Mr Glenn Earle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAF79W53. Transaction: MzA0MTA2NTQ1NmFkaXF6a2N4.

  53. 22 July 2011 Annual return made up to 5 July 2011 no member list [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X9CTCW0J. Transaction: MzA0MDg4NTI5M2FkaXF6a2N4.

  54. 21 July 2011 Termination of appointment of John Dunford Obe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CT9W0G. Transaction: MzA0MDgzNzA4NWFkaXF6a2N4.

  55. 21 July 2011 Termination of appointment of Richard Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CTAW0H. Transaction: MzA0MDgzNzA4NmFkaXF6a2N4.

  56. 20 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzQ4MjA0OGFkaXF6a2N4.

  57. 13 April 2011 Appointment of Miss Clare Darley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCDS2T9I. Transaction: MzAzNTU3MTEwNGFkaXF6a2N4.

  58. 8 April 2011 Appointment of Lord Andrew Adonis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XALSPT46. Transaction: MzAzNTI5OTk4NWFkaXF6a2N4.

  59. 14 February 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A99RORLJ. Transaction: MzAzMjE5NzAyM2FkaXF6a2N4.

  60. 1 February 2011 Termination of appointment of Alex Shapland-Howes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXV1RAD. Transaction: MzAzMTQ0MTU4NGFkaXF6a2N4.

  61. 7 July 2010 Annual return made up to 5 July 2010 no member list [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XR9T8LGZ. Transaction: MzAxOTA4MTY5MmFkaXF6a2N4.

  62. 7 July 2010 Director's details changed for Julia Charity Clevedon on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9T2LGT. Transaction: MzAxOTAxMTczMmFkaXF6a2N4.

  63. 6 July 2010 Director's details changed for Dr John Ernest Dunford Obe on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9T3LGU. Transaction: MzAxOTAxMTczM2FkaXF6a2N4.

  64. 6 July 2010 Director's details changed for John Rink on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9T6LGX. Transaction: MzAxOTAxMTczNmFkaXF6a2N4.

  65. 6 July 2010 Director's details changed for Jonathan Robert Owen on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9T5LGW. Transaction: MzAxOTAxMTczNWFkaXF6a2N4.

  66. 6 July 2010 Director's details changed for Ms Vanessa Jane Ogden on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR9T4LGV. Transaction: MzAxOTAxMTczNGFkaXF6a2N4.

  67. 2 June 2010 Appointment of Sarah Louise Shillingford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG5HVKES. Transaction: MzAxNjc4NTI0M2FkaXF6a2N4.

  68. 26 February 2010 Termination of appointment of Vidhu Sood-Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVLEEHUG. Transaction: MzAxMDM0NzQ0OGFkaXF6a2N4.

  69. 26 February 2010 Termination of appointment of Hilary Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVLCQHUQ. Transaction: MzAxMDM0NzQyN2FkaXF6a2N4.

  70. 24 February 2010 Registered office address changed from 14 Heron Quay Canary Wharf London E14 4JB on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLN1IHSX. Transaction: MzAxMDE2NzUzMGFkaXF6a2N4.

  71. 25 January 2010 Appointment of Mr Alex Shapland-Howes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUGFBGXA. Transaction: MzAwNzgxODk1OWFkaXF6a2N4.

  72. 15 January 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PPVS6GOB. Transaction: MzAwNzEzNzI2NWFkaXF6a2N4.

  73. 11 January 2010 Appointment of Dr John Ernest Dunford Obe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQAKGKE. Transaction: MzAwNjgwOTcyNWFkaXF6a2N4.

  74. 7 January 2010 Appointment of Mr Lou Mccrimlisk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZTLGGGM. Transaction: MzAwNjU0NzUyN2FkaXF6a2N4.

  75. 21 December 2009 Termination of appointment of George Iacobescu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ76YFZ5. Transaction: MzAwNTM5MDUyN2FkaXF6a2N4.

  76. 21 December 2009 Appointment of Mr Thomas Morgan Ravenscroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6V5FZ0. Transaction: MzAwNTM4ODk4OWFkaXF6a2N4.

  77. 19 December 2009 Appointment of Ms Vanessa Jane Ogden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIMPXFWY. Transaction: MzAwNTMyNTQwOWFkaXF6a2N4.

  78. 17 December 2009 Appointment of Dr Mary Meaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHL0DFVM. Transaction: MzAwNTE4MTY1OWFkaXF6a2N4.

  79. 14 July 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATWR1BJL. Transaction: MjAzNzExMzcyN2FkaXF6a2N4.

  80. 6 July 2009 Annual return made up to 05/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZ4PBA0. Transaction: MjAzNjQ4NTA4OGFkaXF6a2N4.

  81. 4 July 2009 Appointment terminated director james townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: XQWQ0B9T. Transaction: MjAzNjQ3MzMwOWFkaXF6a2N4.

  82. 4 July 2009 Appointment terminated director robert o'brien [View PDF]

    Category: Officers. Type: 288b. Barcode: XQWPZB9R. Transaction: MjAzNjQ3MzI1NmFkaXF6a2N4.

  83. 4 July 2009 Appointment terminated director stephen garnett [View PDF]

    Category: Officers. Type: 288b. Barcode: XQWPWB9O. Transaction: MjAzNjQ3MzI1NGFkaXF6a2N4.

  84. 16 January 2009 Director's change of particulars / vidhu sood-nicholls / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKPWC6JG. Transaction: MjAyMzUyNTkzM2FkaXF6a2N4.

  85. 18 December 2008 Annual return made up to 05/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG2B5RZ. Transaction: MjAyMDcwMjYzN2FkaXF6a2N4.

  86. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY5ODczN2FkaXF6a2N4.

  87. 12 December 2008 Director appointed richard wayne lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: A1Q0D5L4. Transaction: MjAyMDA5OTk4NWFkaXF6a2N4.

  88. 30 October 2008 Appointment terminated director josephine valentine [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3ED4D6. Transaction: MjAxNjg1NTAyMGFkaXF6a2N4.

  89. 16 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AT6LX0JA. Transaction: MjAwNzI2NDU2N2FkaXF6a2N4.

  90. 27 November 2007 Registered office changed on 27/11/07 from: c/o london first 1 hobhouse court, suffolk street london SW1Y 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY1Mjc0OWFkaXF6a2N4.

  91. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwMTUxMmFkaXF6a2N4.

  92. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5ODUwOWFkaXF6a2N4.

  93. 23 August 2007 Annual return made up to 05/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU1NTc4NWFkaXF6a2N4.

  94. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5MzY1OGFkaXF6a2N4.

  95. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5NjE3MmFkaXF6a2N4.

  96. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5NjE3MWFkaXF6a2N4.

  97. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5NjE3MGFkaXF6a2N4.

  98. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5NDUwN2FkaXF6a2N4.

  99. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5NDUwNmFkaXF6a2N4.

  100. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0MTc5MmFkaXF6a2N4.

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