Company information:
East Leake Schools (Holdings) Limited (No: 04261312)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 41100 - Development of building projects
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Dec-2018 )
Current Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971 From: Dec-2018 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: May-2008 )
Resigned Director: DAVID JOHN BROOKING ( DOB: Jan-1967 From: Sep-2006 To: Jul-2009 )
Resigned Director: ROSS CAMPBELL ( From: Jul-2009 To: Jul-2009 )
Resigned Director: MICHAEL DEREK CANHAM ( DOB: Oct-1958 From: Jul-2008 To: Dec-2018 )
Resigned Director: ROSS COOPER ( From: Jul-2009 To: Jan-2013 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Director: JOHN GRAHAM ( DOB: May-1953 From: May-2003 To: Dec-2007 )
Resigned Director: STEPHEN FRANCIS KIBBLEWHITE ( DOB: Oct-1956 From: Mar-2002 To: Dec-2006 )
Resigned Director: DARREN STEPHEN KYTE ( DOB: Mar-1966 From: Mar-2002 To: Jul-2009 )
Resigned Director: NATALIA POUPARD ( From: Jan-2013 To: Dec-2018 )
Resigned Director: MARTIN JAMES RAWLINSON ( DOB: Aug-1966 From: Dec-2006 To: Dec-2007 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Dec-2018 To: Oct-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Dec-2018 To: Oct-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Dec-2018 To: Oct-2021 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Mar-2002 To: Sep-2006 )
Resigned Secretary: RICHARD BENTLEY BALL ( From: Nov-2004 To: Nov-2005 )
Resigned Secretary: MICHAEL DEREK CANHAM ( DOB: Oct-1958 From: Aug-2007 To: May-2008 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Secretary: GARRY JAMES FORSTER ( DOB: Nov-1956 From: Mar-2002 To: Nov-2004 )
Resigned Secretary: CHRISTOPHER MICHAEL LEE ( DOB: Dec-1965 From: Dec-2005 To: Sep-2007 )
Persons of Significant Control:
Neif Project Investments Limited, C/O Nibc Bank N.V. 11th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10000.0,10000.0 |