DEAN PARK DAY NURSERY LIMITED

4 THE VALE, LONDON  SW3 6AH
  • Active
  • Private Limited Company
  • Company No. 10118487
  • Last Updated: 01 Mar 2024

Company Profile

DEAN PARK DAY NURSERY LIMITED was incorporated on Tuesday, April 12, 2016 as a Private Limited Company with registered address in LONDON. DEAN PARK 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 8 years 7 months and 1 day.

Name DEAN PARK DAY NURSERY LIMITED
Company number 10118487
Company type Private Limited Company
Incorporation date 12 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 4 THE VALE
LONDON
SW3 6AH
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
Forfar Bournemouth Limited The Vale, SW3 6AH Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew John Main Nationality: British Dates: Friday, February 19, 2021 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Bryony Smyth Nationality: British Dates: Wednesday, August 2, 2017 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew John Main Nationality: British Dates: Tuesday, April 12, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Murray Smyth Nationality: British Dates: Tuesday, April 12, 2016 - Wednesday, August 2, 2017
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-166 days left)
Latest accounts 31 August 2022
Next confirmation statement due 10 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DEAN PARK DAY NURSERY LIMITED 12 Apr 2016