Meyer-Bridges Educational Trust Limited(The)

Company Name	Meyer-Bridges Educational Trust Limited(The)
Company Status	Active
Company Number	01527597
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 November 1980(43 years, 5 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Andreas Latsis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Greek
Status	Current
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Physicist
Country of Residence	Greece
Correspondence Address	57 Nireos Voula, 16673 Athens Foreign

Director Name	Nikolaos Mytilinaios
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Greek
Status	Current
Appointed	10 October 2009(28 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Maths Book Writer
Country of Residence	Greece
Correspondence Address	42 Tritonos Street Vouliagmeni 16671

Director Name	Mr Errol McLenaghan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Canadian
Status	Current
Appointed	18 May 2011(30 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Businessman
Country of Residence	Greece
Correspondence Address	67 Asklipiou Athens 10680

Secretary Name	Mr Nikolaos Mytilinaios
Status	Current
Appointed	11 September 2019(38 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	5 5 Alyos Street Voula 16673

Director Name	Nikolaos Tryfon
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Lawyer
Correspondence Address	Momferatou 27-29 Pedio Areos 11473 Athen Greece

Director Name	Barbara Massouras
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 October 2009)
Role	Journalist
Correspondence Address	4b Theta Street Kato Helinikon Athens 16777

Director Name	Constantinos Lymberopoulos
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Ambassador
Correspondence Address	Ploutarchou 25 10675 Athens Foreign

Director Name	Alekos Krikis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1994)
Role	General Manager
Correspondence Address	Hartellas Ae Iera Odos 132 Athens 10447 Foreign

Director Name	Galinos Karakostas
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 November 2005)
Role	Lawyer
Correspondence Address	26 Pzoti Stzeet Hellinikou 16777 Athens Foreign

Director Name	George Begietis
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Businessman
Correspondence Address	Ktissiou 3 Pagrati 11635 Athens Foreign

Director Name	Constantinos Ballas
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Psychiatrist
Correspondence Address	Hawland 4 Paleo Psychico 15452 Athens Foreign

Director Name	Nikolaos Analytis
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Businessman
Correspondence Address	Titan Ae Panepistimiou 39 10679 Athens Foreign

Secretary Name	Andreas Latsis
Nationality	Greek
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Hartellas Ae Jera Odos 132 Athens 10447 Greece

Director Name	Prof John Anton
Date of Birth	November 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 1998)
Role	Distinguished Professor Of Philosophy
Country of Residence	United States
Correspondence Address	10910 Gillette Avenue Temple Terrace Florida 33617 Foreign

Director Name	Eleni-Eftyha Kyrakou
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 October 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1996)
Role	Private Employee
Correspondence Address	Plastira 98 Nea Symoni Athens 17121 Foreign

Secretary Name	Galinos Karakostas
Nationality	Greek
Status	Resigned
Appointed	31 August 1994(13 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 November 2005)
Role	Lawyer
Correspondence Address	26 Pzoti Stzeet Hellinikou 16777 Athens Foreign

Director Name	Constantinos Kavgalakis
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 September 1996(15 years, 9 months after company formation)
Appointment Duration	23 years (resigned 01 September 2019)
Role	Retired
Country of Residence	Greece
Correspondence Address	26 Pandoras Street Glyfada 16675 Athens Foreign

Director Name	Dimitrakopoulos George
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 September 1996(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 September 1998)
Role	Lawyer
Correspondence Address	63 Ippokratous Athens 10680

Director Name	Naoum Emily
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 September 1996(15 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2006)
Role	Private Employee
Correspondence Address	5 Reas Street Thymazi Fokea 19013 Athens Foreign

Secretary Name	Andreas Latsis
Nationality	Greek
Status	Resigned
Appointed	22 November 2005(25 years after company formation)
Appointment Duration	13 years, 9 months (resigned 11 September 2019)
Role	Physicist
Country of Residence	Greece
Correspondence Address	57 Nireos Str. Voula 16673 Athens Foreign

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
9 June 2023	Accounts for a dormant company made up to 31 August 2022 (8 pages)
9 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 31 August 2021 (8 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 August 2020 (8 pages)
14 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
4 June 2020	Accounts for a dormant company made up to 31 August 2019 (8 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
11 September 2019	Termination of appointment of Andreas Latsis as a secretary on 11 September 2019 (1 page)
11 September 2019	Appointment of Mr Nikolaos Mytilinaios as a secretary on 11 September 2019 (2 pages)
11 September 2019	Termination of appointment of Constantinos Kavgalakis as a director on 1 September 2019 (1 page)
13 June 2019	Accounts for a dormant company made up to 31 August 2018 (8 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 August 2017 (8 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
5 July 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
15 June 2016	Accounts for a dormant company made up to 31 August 2015 (8 pages)
15 June 2016	Accounts for a dormant company made up to 31 August 2015 (8 pages)
14 October 2015	Annual return made up to 31 August 2015 no member list (6 pages)
14 October 2015	Termination of appointment of John Anton as a director on 15 November 2014 (1 page)
14 October 2015	Annual return made up to 31 August 2015 no member list (6 pages)
14 October 2015	Termination of appointment of John Anton as a director on 15 November 2014 (1 page)
5 June 2015	Accounts for a dormant company made up to 31 August 2014 (8 pages)
5 June 2015	Accounts for a dormant company made up to 31 August 2014 (8 pages)
26 September 2014	Annual return made up to 31 August 2014 no member list (7 pages)
26 September 2014	Annual return made up to 31 August 2014 no member list (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
12 September 2013	Director's details changed for Nikolaos Mytilinaios on 1 August 2013 (2 pages)
12 September 2013	Director's details changed for Nikolaos Mytilinaios on 1 August 2013 (2 pages)
12 September 2013	Annual return made up to 31 August 2013 no member list (7 pages)
12 September 2013	Director's details changed for Nikolaos Mytilinaios on 1 August 2013 (2 pages)
12 September 2013	Annual return made up to 31 August 2013 no member list (7 pages)
7 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
7 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
19 September 2012	Annual return made up to 31 August 2012 no member list (7 pages)
19 September 2012	Annual return made up to 31 August 2012 no member list (7 pages)
1 June 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
1 June 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
29 September 2011	Annual return made up to 31 August 2011 no member list (7 pages)
29 September 2011	Appointment of Professor John Anton as a director (2 pages)
29 September 2011	Appointment of Professor John Anton as a director (2 pages)
29 September 2011	Annual return made up to 31 August 2011 no member list (7 pages)
28 September 2011	Appointment of Mr. Errol Mclenaghan as a director (2 pages)
28 September 2011	Appointment of Mr. Errol Mclenaghan as a director (2 pages)
3 June 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
3 June 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
29 September 2010	Appointment of Nikolaos Mytilinaios as a director (2 pages)
29 September 2010	Annual return made up to 31 August 2010 no member list (5 pages)
29 September 2010	Appointment of Nikolaos Mytilinaios as a director (2 pages)
29 September 2010	Annual return made up to 31 August 2010 no member list (5 pages)
28 September 2010	Termination of appointment of Barbara Massouras as a director (1 page)
28 September 2010	Director's details changed for Constantinos Kavgalakis on 31 August 2010 (2 pages)
28 September 2010	Termination of appointment of Barbara Massouras as a director (1 page)
28 September 2010	Director's details changed for Constantinos Kavgalakis on 31 August 2010 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
14 September 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
13 November 2009	Secretary's details changed for Andreas Latsis on 13 November 2009 (1 page)
13 November 2009	Secretary's details changed for Andreas Latsis on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Andreas Latsis on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 31 August 2009 no member list (3 pages)
13 November 2009	Secretary's details changed for Andreas Latsis on 13 November 2009 (1 page)
13 November 2009	Secretary's details changed for Andreas Latsis on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Andreas Latsis on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 31 August 2009 no member list (3 pages)
2 August 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
2 August 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
8 October 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
8 October 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
29 September 2008	Annual return made up to 31/08/08 (5 pages)
29 September 2008	Annual return made up to 31/08/08 (5 pages)
25 October 2007	Annual return made up to 31/08/07 (4 pages)
25 October 2007	Annual return made up to 31/08/07 (4 pages)
13 August 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
13 August 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
28 November 2006	Annual return made up to 31/08/06 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
28 November 2006	Annual return made up to 31/08/06 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
6 January 2006	Total exemption full accounts made up to 31 August 2004 (8 pages)
6 January 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
6 January 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
6 January 2006	Total exemption full accounts made up to 31 August 2004 (8 pages)
26 October 2005	Annual return made up to 31/08/05 (5 pages)
26 October 2005	Annual return made up to 31/08/05 (5 pages)
7 July 2005	Full accounts made up to 31 August 2003 (9 pages)
7 July 2005	Full accounts made up to 31 August 2003 (9 pages)
14 October 2004	Annual return made up to 31/08/04 363(288) ‐ Director's particulars changed (5 pages)
14 October 2004	Annual return made up to 31/08/04 363(288) ‐ Director's particulars changed (5 pages)
25 October 2003	Full accounts made up to 31 August 2002 (9 pages)
25 October 2003	Full accounts made up to 31 August 2002 (9 pages)
24 October 2003	Annual return made up to 31/08/03 (5 pages)
24 October 2003	Annual return made up to 31/08/03 (5 pages)
8 November 2002	Full accounts made up to 31 August 2001 (13 pages)
8 November 2002	Full accounts made up to 31 August 2001 (13 pages)
7 November 2002	Annual return made up to 31/08/02 (5 pages)
7 November 2002	Annual return made up to 31/08/02 (5 pages)
24 September 2001	Annual return made up to 31/08/01 (4 pages)
24 September 2001	Annual return made up to 31/08/01 (4 pages)
22 January 2001	Full accounts made up to 31 August 1999 (12 pages)
22 January 2001	Full accounts made up to 31 August 2000 (12 pages)
22 January 2001	Full accounts made up to 31 August 2000 (12 pages)
22 January 2001	Full accounts made up to 31 August 1999 (12 pages)
23 October 2000	Annual return made up to 31/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 2000	Annual return made up to 31/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 2000	Annual return made up to 31/08/99 363(288) ‐ Director resigned (6 pages)
5 February 2000	Annual return made up to 31/08/99 363(288) ‐ Director resigned (6 pages)
23 November 1999	Full accounts made up to 31 August 1998 (12 pages)
23 November 1999	Full accounts made up to 31 August 1998 (12 pages)
4 May 1999	Full accounts made up to 31 August 1997 (12 pages)
4 May 1999	Full accounts made up to 31 August 1997 (12 pages)
2 December 1998	Annual return made up to 31/08/98 363(288) ‐ Director's particulars changed (5 pages)
2 December 1998	Annual return made up to 31/08/98 363(288) ‐ Director's particulars changed (5 pages)
2 April 1998	Full accounts made up to 31 August 1996 (12 pages)
2 April 1998	Full accounts made up to 31 August 1996 (12 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
15 December 1997	Annual return made up to 31/08/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 December 1997	Annual return made up to 31/08/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 November 1996	Annual return made up to 31/08/96 (6 pages)
29 November 1996	Annual return made up to 31/08/96 (6 pages)
29 July 1996	Full accounts made up to 31 August 1995 (16 pages)
29 July 1996	Full accounts made up to 31 August 1995 (16 pages)
30 October 1995	Full accounts made up to 31 August 1994 (15 pages)
30 October 1995	Full accounts made up to 31 August 1994 (15 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 August 1994	Full accounts made up to 31 August 1993 (17 pages)
1 August 1994	Full accounts made up to 31 August 1993 (17 pages)
11 November 1980	Incorporation (53 pages)
11 November 1980	Incorporation (53 pages)

Meyer-Bridges Educational Trust Limited(The)

Business Activity

Directors

Location

Accounts

Returns

Filing History

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