Educationinvestor Limited

Company Name	Educationinvestor Limited
Company Status	Active
Company Number	05766549
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Previous Name	Leandra Nurseries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Alexander Paul Dampier
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Andrew William Herd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Current
Appointed	03 April 2006(same day as company formation)
Correspondence Address	5th Floor Greener House 66 - 68 Haymarket London SW1Y 4RF

Director Name	Ms Frances Margaret Catherine Daley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frank Dixon Way London SE21 7BB

Director Name	Mr Alexander Beaumont
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	76 Chipstead Lane Sevenoaks Kent TN13 2AQ

Director Name	Mr Bernard Noel David Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Malcolm Vincent Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	nexusgroup.co.uk
Email address	[email protected]
Telephone	020 74517050
Telephone region	London

Location

Registered Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Nexus Central Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
31 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 July 2019	Termination of appointment of Bernard Noel David Kelly as a director on 1 July 2019 (1 page)
5 July 2019	Appointment of Mr Andrew William Herd as a director on 30 June 2019 (2 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
19 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages)
19 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
19 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
18 February 2015	Appointment of Mr Malcolm Vincent Morris as a director on 4 December 2014 (2 pages)
18 February 2015	Appointment of Mr Malcolm Vincent Morris as a director on 4 December 2014 (2 pages)
18 February 2015	Appointment of Mr Malcolm Vincent Morris as a director on 4 December 2014 (2 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 April 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
30 April 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
30 April 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Registered office address changed from C/O C/O Nexus Management Services Ltd 2Nd Floor, Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from C/O C/O Nexus Management Services Ltd 2Nd Floor, Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 27 February 2013 (1 page)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2012	Director's details changed for Mr Harry Abraham Hyman on 3 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr Bernard Kelly on 3 April 2012 (2 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for Mr Bernard Kelly on 3 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr Harry Abraham Hyman on 3 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr Bernard Kelly on 3 April 2012 (2 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for Mr Harry Abraham Hyman on 3 April 2012 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 April 2011	Secretary's details changed for Nexus Management Services Limited on 3 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Nexus Management Services Limited on 3 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Nexus Management Services Limited on 3 April 2011 (2 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 October 2010	Termination of appointment of Alexander Beaumont as a director (1 page)
7 October 2010	Termination of appointment of Alexander Beaumont as a director (1 page)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from C/O Nexus 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 13 April 2010 (1 page)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from C/O Nexus 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 13 April 2010 (1 page)
12 April 2010	Secretary's details changed for Nexus Management Services Limited on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Nexus Management Services Limited on 12 April 2010 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 May 2009	Director appointed mr alexander beaumont (2 pages)
8 May 2009	Director appointed mr bernard noel david kelly (2 pages)
8 May 2009	Director appointed mr bernard noel david kelly (2 pages)
8 May 2009	Director appointed mr alexander beaumont (2 pages)
17 April 2009	Return made up to 03/04/09; full list of members (3 pages)
17 April 2009	Return made up to 03/04/09; full list of members (3 pages)
20 February 2009	Company name changed leandra nurseries LIMITED\certificate issued on 23/02/09 (2 pages)
20 February 2009	Company name changed leandra nurseries LIMITED\certificate issued on 23/02/09 (2 pages)
16 October 2008	Appointment terminated director frances daley (1 page)
16 October 2008	Appointment terminated director frances daley (1 page)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from c/o nexus 2ND floor, griffin house west street woking surrey GU21 6BS united kingdom (1 page)
18 April 2008	Location of register of members (1 page)
18 April 2008	Return made up to 03/04/08; full list of members (3 pages)
18 April 2008	Location of debenture register (1 page)
18 April 2008	Registered office changed on 18/04/2008 from c/o nexus 2ND floor, griffin house west street woking surrey GU21 6BS united kingdom (1 page)
18 April 2008	Location of register of members (1 page)
18 April 2008	Return made up to 03/04/08; full list of members (3 pages)
18 April 2008	Location of debenture register (1 page)
17 April 2008	Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
17 April 2008	Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
16 April 2008	Registered office changed on 16/04/2008 from alexandra house c/o nexus management services LTD, alexandra terrace, guildford, surrey GU1 3DA (1 page)
16 April 2008	Registered office changed on 16/04/2008 from alexandra house c/o nexus management services LTD, alexandra terrace, guildford, surrey GU1 3DA (1 page)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 April 2007	Return made up to 03/04/07; full list of members (3 pages)
23 April 2007	Return made up to 03/04/07; full list of members (3 pages)
20 April 2007	Location of register of members (1 page)
20 April 2007	Registered office changed on 20/04/07 from: alexandra house alexandra terrace guildford GU1 3DA (1 page)
20 April 2007	Location of debenture register (1 page)
20 April 2007	Registered office changed on 20/04/07 from: alexandra house alexandra terrace guildford GU1 3DA (1 page)
20 April 2007	Location of debenture register (1 page)
20 April 2007	Location of register of members (1 page)
16 August 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
16 August 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (4 pages)
8 May 2006	New director appointed (4 pages)
3 April 2006	Incorporation (12 pages)
3 April 2006	Incorporation (12 pages)

Educationinvestor Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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