Company information:
Nord Anglia Education Administration Limited (No: 11562513)
Address: 4TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5LB, UNITED KINGDOM
Status: Active
Incorporated: 09-Nov-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW FITZMAURICE ( DOB: Oct-1960 From: Sep-2018 )
Current Director: ANDREW FITZMAURICE ( DOB: Oct-1960 From: Sep-2018 )
Current Director: ANTONIUS JACOBUS CORNELIS VAN VILSTEREN ( DOB: Jun-1970 From: Sep-2018 )
Current Director: ANTONIUS JACOBUS CORNELIS VAN VILSTEREN ( DOB: Jun-1970 From: Sep-2018 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2019 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2019 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Nov-2019 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Nov-2019 To: Jun-2023 )
Persons of Significant Control:
Nord Anglia Education London Holdings Limited, 4th Floor Nova South 160 Victoria Street, London, Westminster, SW1E 5LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-11)