BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED is an active private limited company, incorporated on 2 March 2006. The nature of the business is Dormant Company. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED previously had the company name 3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05728369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BECKET HOUSE |
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Address Line 2 | 1 LAMBETH PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 7EU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 30/03/2017 |
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Last Made Up Date | 02/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 19/04/2006 onwards:
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
Prior to 19/04/2006:
3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Directors
(The company's officers)
MR DAVID JOHN CARR
(~55 year old British national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR OF ECOVERT FM
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2006
MR PASCAL LUX
(~47 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2024
MRS CHARISSA JANE SHEARS
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
Appointed on 06/01/2023
Connections
(Shared officers)
- MR DAVID JOHN CARR
- MRS CHARISSA JANE SHEARS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 7EU.
Map of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED at local scale
Map of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED at district scale
More Companies in SE1 7EU
Other companies with registered offices in SE1 7EU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)