OLD CROFT BANK DAY NURSERY LIMITED
111 BAKER STREET, MEZZANINE LEVEL, LONDON W1U 6RR- Active
- Private Limited Company
- Company No. 04697022
- Last Updated: 01 Mar 2024
Company Profile
OLD CROFT BANK DAY NURSERY LIMITED was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in LONDON. OLD CROFT BANK DAY NURSERY LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 21 years 11 months and 10 days.
| Name | OLD CROFT BANK DAY NURSERY LIMITED |
|---|---|
| Company number | 04697022 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 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 |
|---|---|
| Storal Learning Limited Level 6,, Kingdom Street, W2 6BD |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janet Ruth Hazzlewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Joan Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 4, 2019
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OLD CROFT BANK DAY NURSERY LIMITED | 13 Mar 2003 |