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AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)

Learn more about AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WAVERLEY PLACE, LONDON, NW8 0NP

AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00784923
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.07
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.01
BARCLAYS BANK PLC
- PART of the property or undertaking has been released from charge on 2014.06.11
BARCLAYS BANK PLC
- ALL of the property or undertaking has been released from charge on 2014.10.16
BARCLAYS BANK PLC
- Outstanding on 2014.11.12
BARCLAYS BANK PLC
- Outstanding on 2015.11.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.06
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12/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.21
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DIRECTOR APPOINTED MR. CHRISTOPHER WHITMAN
Form type: AP01
Date: 2015.12.21
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DIRECTOR APPOINTED MR LIAD MEIDAR
Form type: AP01
Date: 2015.12.21
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DIRECTOR APPOINTED MRS ERIN ROTH
Form type: AP01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR MARY MARSH
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPIES
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNASTER
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR LORI FIELDS
Form type: TM01
Date: 2015.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007849230014
Form type: MR01
Date: 2015.11.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 007849230011
Form type: MR05
Date: 2015.04.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 007849230012
Form type: MR05
Date: 2015.04.17
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DIRECTOR APPOINTED MS REBECCA DIANE MANUEL
Form type: AP01
Date: 2015.03.20
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DIRECTOR APPOINTED MRS CYNTHIA BAKE
Form type: AP01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
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12/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROBERTSON
Form type: TM01
Date: 2014.12.11
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DIRECTOR APPOINTED MR. THOMAS SHEEHAN
Form type: AP01
Date: 2014.11.25
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DIRECTOR APPOINTED MR. DAVID ABRAMS
Form type: AP01
Date: 2014.11.25
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DIRECTOR APPOINTED MR. IVAN GAZIDIS
Form type: AP01
Date: 2014.11.25
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APPOINTMENT TERMINATED, SECRETARY MARY MARSH
Form type: TM02
Date: 2014.11.24
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SECRETARY APPOINTED MRS. ALISON LEMAIRE
Form type: AP03
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / LORI FIELDS / 01/06/2014
Form type: CH01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR KAREN BRUSH
Form type: TM01
Date: 2014.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007849230013
Form type: MR01
Date: 2014.11.12
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007849230012
Form type: MR01
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007849230011
Form type: MR01
Date: 2014.06.11
Child documents:
Document type: ANNOTATION
Date: 2014.06.11
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.20
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12/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR APPOINTED MR KASHIF ZAFAR
Form type: AP01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAIGE SMITH JERNIGAN / 18/12/2013
Form type: CH01
Date: 2013.12.18
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DIRECTOR APPOINTED MR. LAWRENCE RICHTER
Form type: AP01
Date: 2013.12.13
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DIRECTOR APPOINTED MRS ALISON LEMAIRE
Form type: AP01
Date: 2013.12.13
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SECRETARY APPOINTED MRS MARY MARSH
Form type: AP03
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN BRUSH / 20/11/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR APPOINTED MR CHRISTOPHER FINN
Form type: AP01
Date: 2013.12.11
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DIRECTOR APPOINTED MS JOANNA SHIELDS
Form type: AP01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS TIERNAN
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR MARK SOHN
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR HYMAN BIELSKY
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERICKSEN
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BENTLEY
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR LINDA ELY
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY MARK SOHN
Form type: TM02
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.11
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12/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENNETT
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLAPINGER
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR KARSTEN MOLLER
Form type: TM01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.11
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12/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DIRECTOR APPOINTED MR. DAVID NOVAK
Form type: AP01
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED MRS. PRIYA HIRANANDANI VANDREVALA
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED MS. ELAINE PROCTOR-BONBRIGHT
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM VOGE
Form type: TM01
Date: 2011.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM H. VOGE / 30/07/2011
Form type: CH01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND
Form type: TM01
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED MR. DWIGHT MACVICAR POLER
Form type: AP01
Date: 2011.06.24

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Company directors and board members:

ALISON LEMAIRE (current)
Secretary, 2014.10.22
THE AMERICAN SCHOOL IN LONDON 1 WAVERLEY PLACE , LONDON
NW8 0NP
ENGLAND
DAVID ABRAMS (current)
Director, FINANCIAL DIRECTOR, 2014.01.10
THE AMERICAN SCHOOL IN LONDON 1 WAVERLEY PLACE , LONDON
NW8 0NP
ENGLAND
CYNTHIA BAKE (current)
Director, HOMEMAKER, 2015.01.28
1 WAVERLEY PLACE LONDON ,
NW8 0NP
ROBERT DEREK BANDEEN (current)
Director, MANAGING DIRECTOR, 1998.01.14
97 HAMILTON TERRACE , LONDON
NW8 9QY
CAROLINE MITCHELL CLARK (current)
Director, HOME MAKER, 2005.12.14
38 LADBROKE SQUARE , LONDON
W11 3ND
CHRISTOPHER FINN (current)
Director, MANAGING DIRECTOR, 2013.02.22
1 WAVERLEY PLACE LONDON ,
NW8 0NP
IVAN EFTHINIOS GAZIDIS (current)
Director, CEO OF FOOTBALL CLUB, 2014.01.10
THE AMERICAN SCHOOL IN LONDON 1 WAVERLEY PLACE , LONDON
NW8 0NP
ENGLAND
COREEN RUIZ HESTER (current)
Director, HEAD OF SCHOOL, 2007.09.26
49 GROVE END ROAD BRUCE HOUSE , LONDON
NW8 9NB
PRIYA HIRANANDANI VANDREVALA (current)
Director, PROPERTY DEVELOPER, 2011.12.07
1 WAVERLEY PLACE LONDON ,
NW8 0NP
PAIGE SMITH JERNIGAN (current)
Director, RETIRED BANKER, 2011.05.18
1 WAVERLEY PLACE LONDON ,
NW8 0NP
DONNA LANCIA (current)
Director, RETIRED BANKER, 2009.10.21
1 WAVERLEY PLACE LONDON ,
NW8 0NP
ALISON LEMAIRE (current)
Director, HOMEMAKER, 2013.06.20
1 WAVERLEY PLACE LONDON ,
NW8 0NP
REBECCA DIANE MANUEL (current)
Director, MANAGING DIRECTOR, 2015.01.28
1 WAVERLEY PLACE LONDON ,
NW8 0NP
LIAD MEIDAR (current)
Director, MANAGING PARTNER/CO-FOUNDER, 2015.06.30
1 WAVERLEY PLACE LONDON ,
NW8 0NP
DAVID ANDREW NOVAK (current)
Director, INVESTMENT BANKER/FINANCIAL CONSULTANT, 2011.12.07
1 WAVERLEY PLACE LONDON ,
NW8 0NP
DWIGHT MACVICAR POLER (current)
Director, PRIVATE EQUITY - MANAGING DIRECTOR, 2011.05.18
1 WAVERLEY PLACE LONDON ,
NW8 0NP
ELAINE PROCTOR-BONBRIGHT (current)
Director, WRITER/FILMMAKER, 2011.12.07
1 WAVERLEY PLACE LONDON ,
NW8 0NP
LAWRENCE RICHTER (current)
Director, MINISTER COUNSELOR FOR MANAGEMENT AFFAIRS, 2013.11.26
1 WAVERLEY PLACE LONDON ,
NW8 0NP
WILLIAM HARVEY ROEDY (current)
Director, PRESIDENT, 1997.11.19
THE OLD CHURCH 72A CARLTON HILL , LONDON
NW8 0ET
ERIN ROTH (current)
Director, HOMEMAKER, 2015.06.30
1 WAVERLEY PLACE LONDON ,
NW8 0NP
THOMAS SHEEHAN (current)
Director, FINANCE DIRECTOR, 2014.01.10
THE AMERICAN SCHOOL IN LONDON 1 WAVERLEY PLACE , LONDON
NW8 0NP
ENGLAND
JULIE SKATTUM (current)
Director, HOMEMAKER, 2007.03.21
38 UPPER ADDISON GARDENS , LONDON
W14 8AJ
RAMEZ FARID SOUSOU (current)
Director, CO CEO, 2009.04.22
12 HERBERT CRESCENT , LONDON
SW1X 0HB
WILLIAM T TUCKER (current)
Director, MANAGER, 2005.05.25
8 ELIZABETH CLOSE , LONDON
W9 1BN
CHRISTOPHER WHITMAN (current)
Director, MANAGING DIRECTOR, 2015.06.30
1 WAVERLEY PLACE LONDON ,
NW8 0NP
KASHIF ZAFAR (current)
Director, MANAGING DIRECTOR, 2013.06.20
1 WAVERLEY PLACE LONDON ,
NW8 0NP
JAMES ALCOCK (resigned)
Secretary, 1992.12.12 - 1994.06.08
17 SOUTH TERRACE SOUTH KENSINGTON , LONDON
SW7 2TB
LORI FIELDS (resigned)
Secretary, HOMEMAKER, 2005.10.19 - 2008.06.11
28 STAFFORD TERRACE , LONDON
W8 7BH
MARY MARSH (resigned)
Secretary, 2013.10.23 - 2014.10.22
1 WAVERLEY PLACE LONDON ,
NW8 0NP
JANET SOUDER NEWKIRK (resigned)
Secretary, 1997.01.01 - 2005.09.21
83 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HN
BARRY SABLOFF (resigned)
Secretary, BANKER, 1994.09.21 - 1997.01.01
280 WHITE OAK LANE , WINNETKA
60093, COOK ILLINOIS
U.S.A.
MARK SOHN (resigned)
Secretary, MANAGING DIRECTOR, 2008.06.11 - 2013.06.30
146 SUTHERLAND AVENUE , LONDON
W9 1HP
YOUSEF ABDULLAH AL-AWADI (resigned)
Director, PRESIDENT KUWAIT INVESTMENT OF, 1995.12.13 - 1999.05.19
48 HOLLAND PARK , LONDON
W11 3RS
HASSAN ALAGHBAND (resigned)
Director, MANAGING DIRECTOR, 1998.05.20 - 2011.06.30
37 FROGNAL , LONDON
NW3 6YD
MARK ALAN ANGELSON (resigned)
Director, US LAWYER, 1994.02.23 - 1996.07.01
RANDOLPH HOUSE 13 RANDOLPH ROAD LITTLE VENICE , LONDON
W9 1AN

Companies near to AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data