MARTYRS GREEN MONTESSORI SCHOOL LIMITED
47-49 CHARLOTTE ROAD, LONDON EC2A 3QT- Active
- Private Limited Company
- Company No. 08315165
- Last Updated: 01 Mar 2024
Company Profile
MARTYRS GREEN MONTESSORI SCHOOL LIMITED was incorporated on Monday, December 3, 2012 as a Private Limited Company with registered address in LONDON. MARTYRS GREEN MONTESSORI SCHOOL LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 11 years 9 months and 18 days.
| Name | MARTYRS GREEN MONTESSORI SCHOOL LIMITED |
|---|---|
| Company number | 08315165 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47-49 CHARLOTTE ROAD LONDON EC2A 3QT |
|---|---|
| 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 |
|---|---|
| N Family Holdings Ltd Charlotte Road, EC2A 3QT |
Dates: Friday, February 26, 2021 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Red Balloon Ockham Limited Charlotte Road, EC2A 3QT |
Dates: Friday, July 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Red Balloon Ockham Limited 68 Baker Street, KT13 8AL |
Dates: Friday, July 29, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Joanna Louise Maiklem Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 13, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rupert Charles Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARTYRS GREEN MONTESSORI SCHOOL LIMITED | 03 Dec 2012 |