Company information:
Fulham Prep School Holdings. Ltd (No: 06616097)
Address: 200 GREYHOUND ROAD, FULHAM PREP SCHOOL, LONDON, W14 9SD, ENGLAND
Status: Active
Incorporated: 06-Nov-2008
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 08-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JACQUES DAVID BUISSINNE ( DOB: Oct-1988 From: Nov-2023 )
Current Director: JACQUES DAVID BUISSINNE ( DOB: Oct-1988 From: Nov-2023 )
Current Director: NADIM MARWAN NSOULI ( DOB: Jul-1969 From: Nov-2014 )
Current Director: NADIM MARWAN NSOULI ( DOB: Jul-1969 From: Nov-2014 )
Current Director: NADIM MARWAN NSOULI ( DOB: Jul-1969 From: Nov-2014 )
Current Director: MICHAEL TIMOTHY SLADE ( DOB: Sep-1977 From: Mar-2021 )
Current Director: NICHOLAS RAYMOND WERGAN ( DOB: Jun-1967 From: Jan-2024 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jan-2017 )
Resigned Director: JOHN MICHAEL DONNELLY ( DOB: Jun-1959 From: Jun-2008 To: Nov-2014 )
Resigned Director: CHARLES EDWARD WILLIAM EMMETT ( DOB: Oct-1961 From: Jun-2008 To: Dec-2015 )
Resigned Director: KEITH THOMAS FLEMING ( DOB: Oct-1981 From: Jan-2020 To: Mar-2021 )
Resigned Director: MARC LEDERMANN ( DOB: Aug-1971 From: Feb-2018 To: Apr-2023 )
Resigned Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981 From: Feb-2018 To: Mar-2021 )
Resigned Director: MICHAEL TIMOTHY SLADE ( DOB: Sep-1977 From: Mar-2021 To: Nov-2023 )
Resigned Director: STEPHEN SPURR ( DOB: Oct-1953 From: Nov-2015 To: Dec-2019 )
Persons of Significant Control:
Inspired Uk Holdings Limited, 3 Cadogan Gate, London, SW1X 0AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-13)
Inspired Europe Holdings Ltd, 3 Cadogan Gate, London, SW1X 0AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-09-13)