Norwich
NR3 3EQ
Director Name | Mrs Susanna Mary Elena Dammann |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2018(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Mr Adam Jon Donoghue |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2018(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Nergis Uyan |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 27 April 2018(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Mr Christopher Tom Moore |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2019(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Julie Anne Wallis |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2020(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Giorgio Iemmolo |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 14 April 2022(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Mrs Silvana Richardson |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Argentinian |
Status | Current |
Appointed | 12 April 2023(11 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Teacher Trainer |
Country of Residence | United Kingdom |
Correspondence Address | 124 Cromwell Road Cambridge Cambridgeshire CB1 3EG |
Director Name | Ludmila Aleksandra Kotarska |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 03 August 2011(same day as company formation) |
Role | Chair - Els-Bell Education |
Country of Residence | Poland |
Correspondence Address | 16 Stukeley Street Covent Garden London WC2B 5LQ |
Director Name | Peter Douglas Brown |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2011(same day as company formation) |
Role | Headmaster |
Country of Residence | Italy |
Correspondence Address | 16 Stukeley Street Covent Garden London WC2B 5LQ |
Director Name | Ian George Powney |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2011(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stukeley Street Covent Garden London WC2B 5LQ |
Secretary Name | Ian George Powney |
---|---|
Status | Resigned |
Appointed | 03 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Stukeley Street Covent Garden London WC2B 5LQ |
Director Name | Mr Wojciech Kazimierz Graniczewski |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 March 2012(7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 April 2014) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 4 Ul. Michalowskiego 31-126 Krakow Poland |
Director Name | Mr Michael Hedley Carrier |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Legard Road London N5 1DE |
Director Name | Dr Brian John North |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British/Swiss |
Status | Resigned |
Appointed | 01 March 2012(7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 April 2015) |
Role | Head Of Department |
Country of Residence | Switzerland |
Correspondence Address | 35 Roeslistrasse 8006 Zurich Switzerland |
Director Name | Mr Francis James Heyworth |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 April 2014) |
Role | Retired |
Country of Residence | Switzerland |
Correspondence Address | 21 Chemin De La Bruyere 1009 Pully Switzerland |
Director Name | Mr Axel Albert Freudenfeld |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2012(7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 April 2013) |
Role | Consultant |
Country of Residence | Germany |
Correspondence Address | 12-13 Rheinstrasse 12159 Berlin Germany |
Director Name | Mr Walter Albert Denz |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 April 2012(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 12 April 2019) |
Role | Managing Director |
Country of Residence | Russia |
Correspondence Address | 42-8 Furshtatskaya Ulitsa St Petersburg 191123 |
Director Name | Ms Mila Vitova Angelova |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 19 April 2013(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 09 July 2020) |
Role | Head Director Of Studies |
Country of Residence | Bulgaria |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Mrs Joanna Attilia Leonora Watson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 09 July 2020) |
Role | Freelance Teacher Trainer |
Country of Residence | United Kingdom |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Mr Andzej Jacek Czlonkowski |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 19 April 2013(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 17 April 2015) |
Role | Language School Director |
Country of Residence | Poland |
Correspondence Address | 16 Stukeley Street Covent Garden London WC2B 5LQ |
Director Name | Mr Richard Blaise Rossner |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(2 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 04 May 2016) |
Role | Educational Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Sturton Street Cambridge CB1 2QA |
Director Name | Mr Justin Timothy Quinn |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 April 2014(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 15 April 2021) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 6 Greys Lane Howth Dublin Ireland |
Director Name | Mr Timothy Mark Goodier |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2015(3 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 26 April 2018) |
Role | Head Of Academic Development |
Country of Residence | United Kingdom |
Correspondence Address | 56 Eccleston Square Eurocentres London SW1V 1PH |
Director Name | Kristine Beata Schmid |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 April 2016(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 April 2022) |
Role | School Administrator |
Country of Residence | United States |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Christopher Farrell |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 April 2021(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 January 2023) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Website | eaquals.com |
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Telephone | 07 964398547 |
Telephone region | Mobile |
Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Turnover | £346,175 |
Net Worth | £130,466 |
Cash | £163,046 |
Current Liabilities | £68,010 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
24 February 2021 | Total exemption full accounts made up to 31 December 2019 (35 pages) |
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23 February 2021 | Termination of appointment of Walter Albert Denz as a director on 12 April 2019 (1 page) |
23 February 2021 | Appointment of Mr Christopher Tom Moore as a director on 12 April 2019 (2 pages) |
7 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
21 July 2020 | Termination of appointment of Joanna Attilia Leonora Watson as a director on 9 July 2020 (1 page) |
21 July 2020 | Termination of appointment of Mila Vitova Angelova as a director on 9 July 2020 (1 page) |
21 July 2020 | Appointment of Julie Anne Wallis as a director on 9 July 2020 (2 pages) |
20 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
18 March 2019 | Total exemption full accounts made up to 31 December 2018 (35 pages) |
22 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
29 May 2018 | Appointment of Mrs Susanna Mary Elena Dammann as a director on 27 April 2018 (2 pages) |
29 May 2018 | Appointment of Mr Adam Jon Donoghue as a director on 27 April 2018 (2 pages) |
29 May 2018 | Termination of appointment of Timothy Mark Goodier as a director on 26 April 2018 (1 page) |
29 May 2018 | Appointment of Nergis Uyan as a director on 27 April 2018 (2 pages) |
24 May 2018 | Termination of appointment of Ian George Powney as a director on 26 April 2018 (1 page) |
23 May 2018 | Termination of appointment of Ian George Powney as a secretary on 26 April 2018 (1 page) |
15 March 2018 | Total exemption full accounts made up to 31 December 2017 (35 pages) |
9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
17 May 2017 | Appointment of Mr Thom Olson Kiddle as a director on 28 April 2017 (2 pages) |
17 May 2017 | Appointment of Mr Thom Olson Kiddle as a director on 28 April 2017 (2 pages) |
12 April 2017 | Total exemption full accounts made up to 31 December 2016 (31 pages) |
12 April 2017 | Total exemption full accounts made up to 31 December 2016 (31 pages) |
3 October 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
3 October 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
11 May 2016 | Resolutions
|
11 May 2016 | Resolutions
|
4 May 2016 | Termination of appointment of Michael Hedley Carrier as a director on 22 April 2016 (1 page) |
4 May 2016 | Appointment of Kristine Beata Schmid as a director on 22 April 2016 (2 pages) |
4 May 2016 | Termination of appointment of Michael Hedley Carrier as a director on 22 April 2016 (1 page) |
4 May 2016 | Termination of appointment of Richard Blaise Rossner as a director on 4 May 2016 (1 page) |
4 May 2016 | Appointment of Kristine Beata Schmid as a director on 22 April 2016 (2 pages) |
4 May 2016 | Termination of appointment of Richard Blaise Rossner as a director on 4 May 2016 (1 page) |
29 March 2016 | Total exemption full accounts made up to 31 December 2015 (28 pages) |
29 March 2016 | Total exemption full accounts made up to 31 December 2015 (28 pages) |
11 February 2016 | Registered office address changed from 16 Stukeley Street Covent Garden London WC2B 5LQ to 29/30 Fitzroy Square London W1T 6LQ on 11 February 2016 (1 page) |
11 February 2016 | Registered office address changed from 16 Stukeley Street Covent Garden London WC2B 5LQ to 29/30 Fitzroy Square London W1T 6LQ on 11 February 2016 (1 page) |
18 August 2015 | Annual return made up to 3 August 2015 no member list (10 pages) |
18 August 2015 | Annual return made up to 3 August 2015 no member list (10 pages) |
18 August 2015 | Annual return made up to 3 August 2015 no member list (10 pages) |
6 May 2015 | Appointment of Mr Timothy Mark Goodier as a director on 17 April 2015 (2 pages) |
6 May 2015 | Appointment of Mr Timothy Mark Goodier as a director on 17 April 2015 (2 pages) |
5 May 2015 | Termination of appointment of Andzej Jacek Czlonkowski as a director on 17 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Brian John North as a director on 17 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Andzej Jacek Czlonkowski as a director on 17 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Brian John North as a director on 17 April 2015 (1 page) |
7 April 2015 | Total exemption full accounts made up to 31 December 2014 (27 pages) |
7 April 2015 | Total exemption full accounts made up to 31 December 2014 (27 pages) |
5 August 2014 | Annual return made up to 3 August 2014 no member list (11 pages) |
5 August 2014 | Annual return made up to 3 August 2014 no member list (11 pages) |
5 August 2014 | Annual return made up to 3 August 2014 no member list (11 pages) |
8 May 2014 | Termination of appointment of Francis Heyworth as a director (1 page) |
8 May 2014 | Termination of appointment of Francis Heyworth as a director (1 page) |
8 May 2014 | Termination of appointment of Ludmila Kotarska as a director (1 page) |
8 May 2014 | Appointment of Mr Justin Timothy Quinn as a director (2 pages) |
8 May 2014 | Termination of appointment of Ludmila Kotarska as a director (1 page) |
8 May 2014 | Appointment of Mr Richard Blaise Rossner as a director (2 pages) |
8 May 2014 | Termination of appointment of Wojciech Graniczewski as a director (1 page) |
8 May 2014 | Appointment of Mr Justin Timothy Quinn as a director (2 pages) |
8 May 2014 | Appointment of Mr Richard Blaise Rossner as a director (2 pages) |
8 May 2014 | Termination of appointment of Wojciech Graniczewski as a director (1 page) |
27 March 2014 | Total exemption full accounts made up to 31 December 2013 (28 pages) |
27 March 2014 | Total exemption full accounts made up to 31 December 2013 (28 pages) |
15 August 2013 | Annual return made up to 3 August 2013 no member list (12 pages) |
15 August 2013 | Annual return made up to 3 August 2013 no member list (12 pages) |
15 August 2013 | Annual return made up to 3 August 2013 no member list (12 pages) |
17 May 2013 | Appointment of Ms Mila Vitova Angelova as a director (2 pages) |
17 May 2013 | Appointment of Mr Andzej Jacek Czlonkowski as a director (2 pages) |
17 May 2013 | Appointment of Mrs Joanna Attilia Leonora Watson as a director (2 pages) |
17 May 2013 | Appointment of Mrs Joanna Attilia Leonora Watson as a director (2 pages) |
17 May 2013 | Termination of appointment of Axel Freudenfeld as a director (1 page) |
17 May 2013 | Termination of appointment of Axel Freudenfeld as a director (1 page) |
17 May 2013 | Appointment of Ms Mila Vitova Angelova as a director (2 pages) |
17 May 2013 | Appointment of Mr Andzej Jacek Czlonkowski as a director (2 pages) |
15 March 2013 | Total exemption full accounts made up to 31 December 2012 (26 pages) |
15 March 2013 | Total exemption full accounts made up to 31 December 2012 (26 pages) |
22 August 2012 | Annual return made up to 3 August 2012 no member list (11 pages) |
22 August 2012 | Annual return made up to 3 August 2012 no member list (11 pages) |
22 August 2012 | Annual return made up to 3 August 2012 no member list (11 pages) |
26 June 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
26 June 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
1 June 2012 | Appointment of Mr Walter Albert Denz as a director (2 pages) |
1 June 2012 | Appointment of Mr Walter Albert Denz as a director (2 pages) |
16 April 2012 | Appointment of Mr Wojciech Kazimierz Graniczewski as a director (2 pages) |
16 April 2012 | Appointment of Mr Michael Hedley Carrier as a director (2 pages) |
16 April 2012 | Appointment of Mr Francis James Heyworth as a director (2 pages) |
16 April 2012 | Appointment of Mr Francis James Heyworth as a director (2 pages) |
16 April 2012 | Appointment of Mr Wojciech Kazimierz Graniczewski as a director (2 pages) |
16 April 2012 | Appointment of Dr Brian John North as a director (2 pages) |
16 April 2012 | Appointment of Dr Brian John North as a director (2 pages) |
16 April 2012 | Appointment of Mr Michael Hedley Carrier as a director (2 pages) |
16 April 2012 | Appointment of Mr Axel Albert Freudenfeld as a director (2 pages) |
16 April 2012 | Appointment of Mr Axel Albert Freudenfeld as a director (2 pages) |
3 August 2011 | Incorporation (36 pages) |
3 August 2011 | Incorporation (36 pages) |