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ST. CATHERINE'S BRITISH SCHOOL

Learn more about ST. CATHERINE'S BRITISH SCHOOL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH

ST. CATHERINE'S BRITISH SCHOOL on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00860288
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
  • 85200 - Primary education

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.28
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21/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.03
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DIRECTOR APPOINTED MRS SARAH KINNEY CONTOMICHALOS
Form type: AP01
Date: 2016.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANNA-MARIA TYPALDOS-LOVERDOS PLATI / 01/12/2015
Form type: CH01
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PALEOKRASSAS / 01/11/2015
Form type: CH01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOMNA MIRASYESI-BERNITSA / 01/11/2015
Form type: CH01
Date: 2015.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUKIA NICOLA-TSIGOS / 01/11/2015
Form type: CH01
Date: 2015.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ELEFTHERIOU / 01/11/2015
Form type: CH03
Date: 2015.11.01
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APPOINTMENT TERMINATED, DIRECTOR ANNIA SPILIOPOULOS ELIADES
Form type: TM01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GROVES
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED MS EUGENIE COUMANTAROS
Form type: AP01
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.22
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ALTER ARTICLES 09/10/2014
Form type: RES01
Date: 2015.04.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.14
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21/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.23
£2.95
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ALTER ARTICLES 09/10/2014
Form type: RES01
Date: 2015.01.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.21
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ALTER ARTICLES 09/10/2014
Form type: RES01
Date: 2014.11.21
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DIRECTOR APPOINTED MR RICHARD CHARLES SUTTON
Form type: AP01
Date: 2014.10.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY TYROLESE
Form type: TM02
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LEWIS GROVES / 31/05/2014
Form type: CH01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.23
£2.95
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21/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTGARTH
Form type: TM01
Date: 2013.10.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES CARMICHAEL
Form type: TM01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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DIRECTOR APPOINTED MR GEORGE PALEOKRASSAS
Form type: AP01
Date: 2013.06.06
£2.95
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21/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR APPOINTED MRS ANNIA ANNA SPILIOPOULOS ELIADES
Form type: AP01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR GEERT VAN IWAARDEN
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR YANNIS VARDINOYANNIS
Form type: TM01
Date: 2013.02.08
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DIRECTOR APPOINTED DR KYRIACOS SABATAKAKIS
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED JAMES DUNCAN CARMICHAEL
Form type: AP01
Date: 2012.12.11
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SECRETARY APPOINTED MRS DEBORAH ELEFTHERIOU
Form type: AP03
Date: 2012.12.04
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APPOINTMENT TERMINATED, SECRETARY ANNETTE HADJIS
Form type: TM02
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / LOUKIA NICOLA-TSIGOS / 05/10/2012
Form type: CH01
Date: 2012.10.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.05
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ALTER ARTICLES 19/06/2012
Form type: RES01
Date: 2012.09.05
Child documents:
Document type: ANNOTATION
Date: 2012.09.05
Form type: RES13
Document description: CHANGE OF NAME 19/06/2012
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EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
Form type: NE01
Date: 2012.08.31
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COMPANY NAME CHANGED ST CATHERINE'S BRITISH EMBASSY SCHOOL, CERTIFICATE ISSUED ON 31/08/12
Form type: CERTNM
Date: 2012.08.31
Child documents:
Document type: ANNOTATION
Date: 2012.08.31
Form type: RES15
Document description: CHANGE OF NAME 19/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.13
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ADOPT ARTICLES 23/05/2012
Form type: RES01
Date: 2012.06.13
Child documents:
Document type: ANNOTATION
Date: 2012.06.13
Form type: RES13
Document description: FILE RES CERTIFIED COPIES 23/05/2012
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED DR PLATON TINIOS
Form type: AP01
Date: 2012.05.02
£2.95
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21/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSANNAH VERNEY
Form type: TM01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVITA ARAPOGLOU
Form type: TM01
Date: 2012.03.08
£2.95
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CORPORATE SECRETARY APPOINTED TYROLESE
Form type: AP04
Date: 2011.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Form type: AD01
Date: 2011.12.05
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APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
Form type: TM02
Date: 2011.11.29
£2.95
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DIRECTOR APPOINTED GEERT VAN IWAARDEN
Form type: AP01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED ROGER VICTOR PEEL
Form type: AP01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED RICHARD WILLIAM LEWIS GROVES
Form type: AP01
Date: 2011.10.26
£2.95
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ADOPT ARTICLES 19/09/2011
Form type: RES01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANNO WURZNER
Form type: TM01
Date: 2011.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.23

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Company directors and board members:

DEBORAH ANN BICKNELL ELEFTHERIOU (current)
Secretary, 2012.11.20
66 LINCOLN'S INN FIELDS , LONDON
WC2A 3LH
SARAH KINNEY CONTOMICHALOS (current)
Director, EDUCATIONAL ADVISORY SERVICES, 2016.02.26
216 HIGH STREET ELLSWORTH , MAINE
04605
USA
EUGENIE COUMANTAROS (current)
Director, PHOTOGRAPHER, 2015.05.05
PHILADELPHEOS 24 KIFISSIA , ATTICA
14562
GREECE
MAURICE JEAN DHEERE (current)
Director, CHIEF FINANCIAL OFFICER, 2009.10.01
45 VAS SOPHIAS AVE , ATHENS
ATTICA 10676
GREECE
DOMNA MIRASGEZI (current)
Director, ATTORNEY AT LAW, 2009.10.01
5 LYKAVITTOU STR , ATHENS
ATTIKA 10672
GREECE
LOUKIA NICOLA (current)
Director, NONE, 2009.10.05
82 VAS. SOPHIAS AVENUE , ATHENS
ATTICA GR115 28
GREECE
GEORGE ANDREAS PALEOKRASSAS (current)
Director, SOLICITOR, 2013.04.01
66 LINCOLN'S INN FIELDS , LONDON
WC2A 3LH
ROGER VICTOR PEEL (current)
Director, RETIRED HEADMASTER, 2011.10.19
THE MEADOWS HALLATON ROAD , TUGBY
LE7 9WB, LEICESTERSHIRE
KYRIACOS SABATAKAKIS (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2012.11.20
ACCENTURE ARCADIAS 1 KIFISSIA , ATTIKA
GR 14564
GREECE
RICHARD CHARLES SUTTON (current)
Director, INSURANCE CEO, 2014.10.01
45 MITROPOLEOS STREET C/O CREDIT AGRICOLE LIFE , ATHENS
105 56, ATTIKI
GREECE
STAVROS TAKI (current)
Director, BUSINESSMAN, 2009.10.01
SIDIROKASTRO 5-7 , VOTANIKO
ATHENS 11855
GREECE
PLATON TINIOS (current)
Director, ACADEMIC, 2012.04.24
UNIVERSITY OF PIRAEUS 80 KARAOLI & DIMITRIOUS STR , PIRAEUS 18534
GREECE
GREECE
SOPHIA ANNA MARIA TYPALDOS LOVERDOS (current)
Director, NONE, 2009.10.01
105 DEINOKRATOUS STREET , ATHENS
ATTIKA 11521
GREECE
BARBARA ANN DIAMANTIDES (resigned)
Secretary, 1992.03.23 - 1994.03.22
R FERRAIOU 10 K KIFISSIA , ATHENS GR 14561
FOREIGN
GREECE
ANNETTE CLARE HADJIS (resigned)
Secretary, SCHOOL SECRETARY, 1994.03.22 - 2012.11.20
PROFITOU ILIA 19 METAMORPHOSI , ATHENS
GR144 51
GREECE
TRUSEC LIMITED (resigned)
Nominee Secretary, 2009.05.18 - 2011.11.26
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
TYROLESE (resigned)
Secretary, 2011.11.22 - 2014.05.23
65-66 LINCOLN'S INN FIELDS , LONDON
WC2A 3LH
JOHN ACTON (resigned)
Director, INSURANCE, 2002.06.20 - 2007.04.30
15 VARNALI ST , NEA ERITHREA
FOREIGN, ATHENS GR14671
GREECE
EVANGELIA ARAPOGLOU (resigned)
Director, ART HISTORIAN, 1994.04.25 - 1999.01.07
STROFYLIOU 36A KIFISSIA , ATHENS
GR14562, ATTIKI
EVITA ARAPOGLOU (resigned)
Director, ART HISTORIAN, 2003.06.30 - 2009.05.18
MIMOZAS 18 , EKALI
FOREIGN, ATHENS 14578
ATHENS
EVITA ARAPOGLOU (resigned)
Director, ART HISTORIAN, 2010.01.21 - 2012.01.28
18 MIMOZAS STREET EKALI , ATHENS
GR14 578
GREECE
VIVIAN JOAN ASIMACOPOULOS (resigned)
Director, TEACHER, 1996.05.29 - 2001.06.06
KAMELION 10 , PAL PSYCHICO
GR15452, ATHENS
GREECE
GORDON ALFRED BALL (resigned)
Director, MANAGEMENT CONSULTANT, 2001.07.31 - 2002.10.11
KYPROU 31 , KIFISSIA
145 62
GREECE
MICHAEL ANTHONY BALMER (resigned)
Director, DIPLOMAT, 1992.03.23 - 1992.07.17
PRAXITELOUS 25 POLITEIA KIFISSIA , ATHENS GR 145 63
FOREIGN
GREECE
GORDON ARTHUR BERNARD (resigned)
Director, DIPLOMAT, 1996.08.28 - 1999.10.05
BRITISH EMBASSY 1 PLOUTARCHOU , ATHENS
10675, ATTIKI
GREECE
JENNIFER BITSIOS (resigned)
Director, CONFERENCE INTERPRETER, 2007.09.18 - 2008.04.17
STREIT 12 , KIFISSIA
FOREIGN, ATHENS 14561
GREECE
MATTHEW MICHAEL BOSROCK (resigned)
Director, BANKER, 2007.12.19 - 2008.05.31
109-111 MESSOGHION AVENUE LEVEL 4 , ATHENS
FOREIGN, GR 11526
GREECE
GEORGE DIMITRIOS CAMBANIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.29 - 2008.04.17
250 KIFISIAS AVENUE HALANDRI , GR15231
FOREIGN, GREECE
GEORGE DENIS CARAVIAS (resigned)
Director, BANK EXECUTIVE, 1992.03.23 - 1992.05.09
HERODOTOU 11 POLITEIA , ATHENS GR 145 63
FOREIGN
GREECE
JAMES DUNCAN CARMICHAEL (resigned)
Director, BRITISH COUNCIL MANAGER, 2012.11.20 - 2013.07.01
17 KOLONAKI SQUARE , ATHENS
ATTIKA GR10673
GREECE
KENNETH MURRAY COOK (resigned)
Director, DIPLOMAT, 1992.03.23 - 1995.08.31
DEXAMENIS 36 POLITEIA KIFISSIA , ATHENS GR 145 63
FOREIGN
GREECE
RODNEY BRAY CROKER (resigned)
Director, RETIRED INSURER, 2002.07.25 - 2003.05.26
27 IPSILANTOU DIONYSSOS , ATTIKIS
14565
GREECE
CHRISTOPHER JAMES ALURED DENNE (resigned)
Director, H M DIPLOMATIC SERVICE, 1993.09.27 - 1997.09.22
THE BRITISH EMBASSY , PLUTARCHOU 1
GR 10675
ATHENS
MAURICE JEAN DHEERE (resigned)
Director, CFO, 2001.06.08 - 2009.09.30
KYTHNOY NEA ERYTHREA , ATHENS
14671
GREECE
JILLIAN ANN DOUGLAS (resigned)
Director, HOUSEWIFE, 1992.03.23 - 1992.06.17
G VLACHOU 7 EKALI , ATHENS GR 145 65
FOREIGN
GREECE

Companies near to ST. CATHERINE'S BRITISH SCHOOL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ST. CATHERINE'S BRITISH SCHOOL 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: 2016.06.10. Reload the data