EF Iv Schoolhill Gp Limited

Company Name	EF Iv Schoolhill Gp Limited
Directors	Frederick Cosmo James Blundell Wonnacott and Srikrishna Sreedhara
Company Status	Active
Company Number	11671614
Category	Private Limited Company
Incorporation Date	12 November 2018(5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederick Cosmo James Blundell Wonnacott
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(1 year after company formation)
Appointment Duration	4 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Srikrishna Sreedhara
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	09 December 2019(1 year after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Justin Ward Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Jason Samuel Jaap
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Paul Richard Winters
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Robert James Tidy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

13 March 2019	Delivered on: 19 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
13 March 2019	Delivered on: 19 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the leasehold of the property at 11-13 long street, hackney, london E2 8HP as demised by a lease dated on or around 13/03/2019. Outstanding

Filing History

11 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
24 August 2023	Full accounts made up to 31 December 2022 (36 pages)
23 January 2023	Termination of appointment of Robert James Tidy as a director on 20 January 2023 (1 page)
23 January 2023	Appointment of Srikrishna Sreedhara as a director on 20 January 2023 (2 pages)
11 January 2023	Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 5 October 2022 (2 pages)
7 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
13 June 2022	Full accounts made up to 31 December 2021 (38 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 December 2020 (36 pages)
10 June 2021	Director's details changed for Mr Frederick Cosmo James Blundell Shelden Wonnacott on 9 December 2019 (2 pages)
10 June 2021	Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 1 October 2020 (2 pages)
11 November 2020	Register inspection address has been changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 10 Fenchurch Avenue London EC3M 5AG (1 page)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
16 October 2020	Full accounts made up to 31 December 2019 (32 pages)
30 January 2020	Satisfaction of charge 116716140002 in full (1 page)
30 January 2020	Satisfaction of charge 116716140001 in full (1 page)
2 January 2020	Notification of The Prudential Assurance Company Limited as a person with significant control on 9 December 2019 (2 pages)
2 January 2020	Withdrawal of a person with significant control statement on 2 January 2020 (2 pages)
23 December 2019	Appointment of Mr Frederick Cosmo James Blundell Shelden Wonnacott as a director on 9 December 2019 (2 pages)
19 December 2019	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 19 December 2019 (1 page)
19 December 2019	Termination of appointment of Justin Ward Brown as a director on 9 December 2019 (1 page)
19 December 2019	Termination of appointment of Jason Samuel Jaap as a director on 9 December 2019 (1 page)
19 December 2019	Termination of appointment of Paul Richard Winters as a director on 9 December 2019 (1 page)
19 December 2019	Appointment of M&G Management Services Limited as a secretary on 9 December 2019 (2 pages)
19 December 2019	Appointment of Mr Robert James Tidy as a director on 9 December 2019 (2 pages)
4 December 2019	Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL (1 page)
4 December 2019	Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL (1 page)
3 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
19 March 2019	Registration of charge 116716140002, created on 13 March 2019 (28 pages)
19 March 2019	Registration of charge 116716140001, created on 13 March 2019 (45 pages)
1 March 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
12 November 2018	Incorporation Statement of capital on 2018-11-12 GBP 1 (22 pages)

EF Iv Schoolhill Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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