GREENWOOD CHILDCARE (TWICKENHAM) LTD
15 PERRERS ROAD, LONDON W6 0EY- Active
- Private Limited Company
- Company No. 08280107
- Last Updated: 01 Mar 2024
Company Profile
GREENWOOD CHILDCARE (TWICKENHAM) LTD was incorporated on Monday, November 5, 2012 as a Private Limited Company with registered address in LONDON. GREENWOOD CHILDCARE (TWICKENHAM) LTD has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 12 years and 9 days.
| Name | GREENWOOD CHILDCARE (TWICKENHAM) LTD |
|---|---|
| Company number | 08280107 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 PERRERS ROAD LONDON W6 0EY |
|---|---|
| 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 Edward Charles Leathes Prior Nationality: British |
Dates: Saturday, August 1, 2020 - Saturday, August 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Greenwood Childcare Holdings Limited Perrers Road, W6 0EY |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ana Luisa Catacora Molina Nationality: British |
Dates: Saturday, November 5, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenny Leger Kjaer Nationality: Danish |
Dates: Saturday, November 5, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GREENWOOD CHILDCARE (TWICKENHAM) LTD | 05 Nov 2012 |
| ANNIE'S NEST LTD | 26 Aug 2022 |