SOUTH WEST LONDON NURSERY COMPANY LIMITED
ROEBUCK HOUSE 284 -286 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON SW14 7JE- Active
- Private Limited Company
- Company No. 07789065
- Last Updated: 01 Mar 2024
Company Profile
SOUTH WEST LONDON NURSERY COMPANY LIMITED was incorporated on Tuesday, September 27, 2011 as a Private Limited Company with registered address in LONDON. SOUTH WEST LONDON NURSERY COMPANY LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 13 years and 1 day.
| Name | SOUTH WEST LONDON NURSERY COMPANY LIMITED |
|---|---|
| Company number | 07789065 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROEBUCK HOUSE 284 -286 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 7JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Childcare And Learning Group Limited 284- 286 Upper Richmond Road West, SW14 7JE |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Childcare & Learning (Holdings) Ltd 284 -286 Upper Richmond Road West, East Sheen, SW14 7JE |
Dates: Thursday, June 30, 2016 - Tuesday, June 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Malcolm Campbell Shannon Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
significant influence or control
|
| Childcare & Learning Nursery Ltd Antlands Lane East, RH6 9TE |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
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 | 29 June |
| Next annual accounts due | 29 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH WEST LONDON NURSERY COMPANY LIMITED | 27 Sep 2011 |