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Nom

Fulham Prep School Holdings. LTD
Adresse
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06616097 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fulham Prep School Properties LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Inspired Uk Holdings Limited Status: Active Notified: 13/09/2016 Companies House Number: 10338636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inspired Europe Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2016 Companies House Number: 09268120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Alizadeh Alexander, Alexis Sara Roxana, Ms. London, United Kingdom Status: Active Notified: 14/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buissinne, Jacques David Fulham Prep School, London, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 13/01/2017 Role: Corporate-Secretary Companies House Number: 06307550
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 13/01/2017 Role: Secretary
    Wergan, Nicholas Raymond Fulham Prep School, London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nsouli, Nadim Marwan London, United Kingdom Status: Ceased Notified: 12/11/2014 Ceased: 14/04/2025 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: British
    Slade, Michael Timothy Fulham Prep School, London, England Status: Ceased Notified: 01/03/2021 Ceased: 16/11/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Spurr, Stephen Michael, Dr London, United Kingdom Status: Ceased Notified: 11/11/2015 Ceased: 11/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag The Fulham Prep School (2002) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04362775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Fulham Prep School LTD Status: Active Notified: 06/04/2016 Companies House Number: 03074966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •