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 10 months and 13 days.

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, (-270 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