HEMSLEY HOUSE CHILDCARE LIMITED
111 BAKER STREET, MEZZANINE LEVEL, LONDON W1U 6RR- Active
- Private Limited Company
- Company No. 04655772
- Last Updated: 01 Mar 2024
Company Profile
HEMSLEY HOUSE CHILDCARE LIMITED was incorporated on Tuesday, February 4, 2003 as a Private Limited Company with registered address in LONDON. HEMSLEY HOUSE CHILDCARE LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 22 years and 19 days.
| Name | HEMSLEY HOUSE CHILDCARE LIMITED |
|---|---|
| Company number | 04655772 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 BAKER STREET MEZZANINE LEVEL LONDON W1U 6RR |
|---|---|
| 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 |
|---|---|
| Mr Varun Chanrai Nationality: British |
Dates: Tuesday, November 8, 2016 - Tuesday, November 8, 2016
significant influence or control
|
| Storal Learning Limited C/O Storal Learning Limited, 2, Kingdom Street, W2 6BD |
Dates: Tuesday, November 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashwin Grover Nationality: British |
Dates: Monday, November 7, 2016 - Tuesday, November 8, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HEMSLEY HOUSE CHILDCARE LIMITED | 04 Feb 2003 |