ST ANDREW'S TUTORIAL SERVICES LIMITED
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON SW1Y 4AR- Active
- Private Limited Company
- Company No. 01835460
- Last Updated: 01 Mar 2024
Company Profile
ST ANDREW'S TUTORIAL SERVICES LIMITED was incorporated on Tuesday, July 24, 1984 as a Private Limited Company with registered address in LONDON. ST ANDREW'S TUTORIAL SERVICES LIMITED has the status: Active and it's listed in the following category: General secondary education. This Private Limited Company has been operating for 40 years 3 months and 16 days.
| Name | ST ANDREW'S TUTORIAL SERVICES LIMITED |
|---|---|
| Company number | 01835460 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dukes Colleges Ltd 14-16 Waterloo Place, SW1Y 4AR |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Robert Martin Nationality: British |
Dates: Tuesday, August 1, 2017 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hanna Ludmila Claydon Nationality: British |
Dates: Tuesday, August 1, 2017 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mervyn John Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helena Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| ST ANDREW'S TUTORIAL SERVICES LIMITED | 24 Jul 1984 |