MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD
MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD is an active private limited company, incorporated on 7 April 2006. The nature of the business is Dormant Company. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD has five previous names, the most recent of which was MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 05773323 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/04/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR SOUTH |
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Address Line 2 | 14-16 WATERLOO PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 4AR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | 11/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 11/03/2020 onwards:
MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD
From 18/07/2019 to 11/03/2020:
MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD
From 11/05/2018 to 18/07/2019:
EATON SQUARE KENSINGTON LIMITED
From 04/12/2015 to 11/05/2018:
HYDE PARK SCHOOL LIMITED
From 31/12/2009 to 04/12/2015:
RAVENSTONE (LONDON) LIMITED
Prior to 31/12/2009:
TARGETMIRROR LIMITED
Directors
(The company's officers)
MR MICHAEL WILLIAM GIFFIN
(~56 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
MR AATIF NAVEED HASSAN
(~45 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 28/09/2018
MR RICHARD MCSHANE
(~48 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/09/2022
MR JONATHAN ANDREW PICKLES
(~52 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 28/09/2018
Connections
(Shared officers)
- MR AATIF NAVEED HASSAN
- MR JONATHAN ANDREW PICKLES
- MR JONATHAN ANDREW PICKLES
- MR MICHAEL WILLIAM GIFFIN
- MR AATIF NAVEED HASSAN
- MR JONATHAN ANDREW PICKLES
- MR MICHAEL WILLIAM GIFFIN
- MR AATIF NAVEED HASSAN
- MR JONATHAN ANDREW PICKLES
- MR MICHAEL WILLIAM GIFFIN
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)
MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD: Maps
Maps show the location of the postcode of the registered office, SW1Y 4AR.
Map of MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD at local scale
Map of MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD at district scale
More Companies in SW1Y 4AR
Other companies with registered offices in SW1Y 4AR:
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)