Buchanan House
London
EC1N 2HS
Director Name | Mr Girish Chandra |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Fairview Road Chigwell Essex IG7 6HN |
Director Name | Daniel Yameen Prakash Khan |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(same day as company formation) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 75 Hampden Road London N8 0HU |
Director Name | Ms Elisabetta Ceragioli |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 August 2016(2 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 May 2017) |
Role | Director Of Business Transformation |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Mr Richard John Blackwell |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(2 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 May 2017) |
Role | Consultant & Executive Interim In Higher Education |
Country of Residence | United Kingdom |
Correspondence Address | 6 Buxton Road London SW14 8SY |
Director Name | Sitara Azimova |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British/Russian |
Status | Resigned |
Appointed | 10 May 2017(3 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 July 2017) |
Role | Deputy Director Of Transformation |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Prof Maurits Van Rooijen |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 July 2017(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2021) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Mr Carl Mackinder |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2021(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 August 2022) |
Role | Accountant |
Country of Residence | Cyprus |
Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
Director Name | Olesya Wehlau |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2023(9 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 11 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Flat Queens Court 2 Old Jamaica Road London SE16 4ER |
Secretary Name | Irwin Mitchell Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2017(3 years after company formation) |
Appointment Duration | 4 years (resigned 19 March 2021) |
Correspondence Address | Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT |
Website | www.st-patricks.ac.uk |
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Email address | [email protected] |
Telephone | 020 72876664 |
Telephone region | London |
Registered Address | 30 Holborn Buchanan House London EC1N 2HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 July |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
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Next Return Due | 24 February 2025 (10 months, 1 week from now) |
14 November 2023 | Termination of appointment of Olesya Wehlau as a director on 11 November 2023 (1 page) |
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27 October 2023 | Appointment of Olesya Wehlau as a director on 26 October 2023 (2 pages) |
27 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2023 | Memorandum and Articles of Association (18 pages) |
10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
29 November 2022 | Resolutions
|
7 October 2022 | Director's details changed for Ms Amy Nicole Lejune on 6 October 2022 (2 pages) |
11 August 2022 | Full accounts made up to 31 July 2021 (19 pages) |
11 August 2022 | Termination of appointment of Carl Mackinder as a director on 9 August 2022 (1 page) |
10 August 2022 | Appointment of Ms Amy Nicole Lejune as a director on 9 August 2022 (2 pages) |
9 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2022 | Full accounts made up to 31 July 2020 (18 pages) |
21 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
5 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2021 | Compulsory strike-off action has been suspended (1 page) |
16 April 2021 | Appointment of Mr Carl Mackinder as a director on 31 March 2021 (2 pages) |
14 April 2021 | Termination of appointment of Maurits Van Rooijen as a director on 31 March 2021 (1 page) |
19 March 2021 | Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 March 2021 (1 page) |
19 March 2021 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021 (1 page) |
19 March 2021 | Full accounts made up to 31 July 2019 (20 pages) |
22 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
30 April 2019 | Full accounts made up to 31 July 2018 (21 pages) |
22 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
30 April 2018 | Accounts for a small company made up to 31 July 2017 (8 pages) |
21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 October 2017 | Accounts for a small company made up to 31 July 2016 (8 pages) |
24 October 2017 | Accounts for a small company made up to 31 July 2016 (8 pages) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2017 | Termination of appointment of Sitara Azimova as a director on 19 July 2017 (1 page) |
20 July 2017 | Termination of appointment of Sitara Azimova as a director on 19 July 2017 (1 page) |
19 July 2017 | Appointment of Professor Maurits Van Rooijen as a director on 19 July 2017 (2 pages) |
19 July 2017 | Appointment of Professor Maurits Van Rooijen as a director on 19 July 2017 (2 pages) |
17 May 2017 | Termination of appointment of Elisabetta Ceragioli as a director on 10 May 2017 (1 page) |
17 May 2017 | Termination of appointment of Elisabetta Ceragioli as a director on 10 May 2017 (1 page) |
17 May 2017 | Termination of appointment of Richard John Blackwell as a director on 10 May 2017 (1 page) |
17 May 2017 | Termination of appointment of Richard John Blackwell as a director on 10 May 2017 (1 page) |
16 May 2017 | Appointment of Sitara Azimova as a director on 10 May 2017 (2 pages) |
16 May 2017 | Appointment of Sitara Azimova as a director on 10 May 2017 (2 pages) |
5 May 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (3 pages) |
5 May 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (3 pages) |
6 March 2017 | Appointment of Irwin Mitchell Secretaries Limited as a secretary on 2 March 2017 (2 pages) |
6 March 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
6 March 2017 | Appointment of Irwin Mitchell Secretaries Limited as a secretary on 2 March 2017 (2 pages) |
6 March 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
31 October 2016 | Resolutions
|
31 October 2016 | Resolutions
|
7 October 2016 | Appointment of Mr Richard John Blackwell as a director on 3 October 2016 (2 pages) |
7 October 2016 | Appointment of Mr Richard John Blackwell as a director on 3 October 2016 (2 pages) |
6 September 2016 | Termination of appointment of Daniel Yameen Prakash Khan as a director on 25 August 2016 (1 page) |
6 September 2016 | Termination of appointment of Daniel Yameen Prakash Khan as a director on 25 August 2016 (1 page) |
5 September 2016 | Appointment of Ms Elisabetta Ceragioli as a director on 25 August 2016 (2 pages) |
5 September 2016 | Appointment of Ms Elisabetta Ceragioli as a director on 25 August 2016 (2 pages) |
8 May 2016 | Accounts for a small company made up to 31 July 2015 (5 pages) |
8 May 2016 | Accounts for a small company made up to 31 July 2015 (5 pages) |
7 May 2016 | Previous accounting period shortened from 28 February 2016 to 31 July 2015 (3 pages) |
7 May 2016 | Previous accounting period shortened from 28 February 2016 to 31 July 2015 (3 pages) |
20 March 2016 | Annual return made up to 21 February 2016 no member list (2 pages) |
20 March 2016 | Annual return made up to 21 February 2016 no member list (2 pages) |
23 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
23 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
18 March 2015 | Annual return made up to 21 February 2015 no member list (2 pages) |
18 March 2015 | Annual return made up to 21 February 2015 no member list (2 pages) |
17 September 2014 | Termination of appointment of Girish Chandra as a director on 15 September 2014 (1 page) |
17 September 2014 | Termination of appointment of Girish Chandra as a director on 15 September 2014 (1 page) |
21 February 2014 | Incorporation (35 pages) |
21 February 2014 | Incorporation (35 pages) |