WEBBER INDEPENDENT SCHOOL LIMITED
BELLEVUE EDUCATION INTERNATIONAL SECOND FLOOR, 200 UNION STREET, LONDON SE1 0LX- Active
- Private Limited Company
- Company No. 03833450
- Last Updated: 07 Apr 2024
Company Profile
WEBBER INDEPENDENT SCHOOL LIMITED was incorporated on Tuesday, August 31, 1999 as a Private Limited Company with registered address in LONDON. WEBBER INDEPENDENT SCHOOL LIMITED has the status: Active and it's listed in the following category: Primary education. This Private Limited Company has been operating for 25 years and 21 days.
| Name | WEBBER INDEPENDENT SCHOOL LIMITED |
|---|---|
| Company number | 03833450 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELLEVUE EDUCATION INTERNATIONAL SECOND FLOOR 200 UNION STREET LONDON SE1 0LX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Surval Education Limited 200 Union Street, SE1 0LX |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jay Sunny Varkey Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Sherly Varkey Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2023
significant influence or control
|
| Sunny Varkey Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2023
significant influence or control
|
| Dino Sunny Varkey Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
|
| Gems Schools Finance Limited Hills Road, CB2 1PH |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 October 2024 |
| Last confirmation statement dated | 21 September 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEBBER INDEPENDENT SCHOOL LIMITED | 31 Aug 1999 |
| BURY LAWN EDUCATION LIMITED | 07 Oct 2011 |