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THE SWEDISH SCHOOL SOCIETY IN LONDON

Learn more about THE SWEDISH SCHOOL SOCIETY IN LONDON. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 LONSDALE RD, LONDON, SW13 9JS

THE SWEDISH SCHOOL SOCIETY IN LONDON on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00959675
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
  • 85310 - General secondary education
  • 85100 - Pre-primary education

Previous names:

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.17
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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.11
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DIRECTOR APPOINTED MR HANS OTTERLING
Form type: AP01
Date: 2015.12.11
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DIRECTOR APPOINTED MR THOMAS PAULSSON
Form type: AP01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR SETH MARTHINSSON
Form type: TM01
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.13
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR HELEN RENNIE-SMITH
Form type: TM01
Date: 2014.12.04
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DIRECTOR APPOINTED MS KRISTINA ANDREASSON
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR HELEN RENNIE-SMITH
Form type: TM01
Date: 2014.12.04
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30/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR APPOINTED MR PETER BURMAN
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MS HELEN RENNIE-SMITH
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANDERS RUNE
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR SVEN LITTORIN
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANNELIE GUNNARSSON
Form type: TM01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.05
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ADOPT ARTICLES 15/10/2012
Form type: RES01
Date: 2013.01.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.17
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COMPANY NAME CHANGED THE SWEDISH SCHOOL SOCIETY IN LONDON LIMITED, CERTIFICATE ISSUED ON 13/12/12
Form type: CERTNM
Date: 2012.12.13
Child documents:
Document type: ANNOTATION
Date: 2012.12.13
Form type: NE01
Document description: EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
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30/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR APPOINTED MR ANDERS RUNE
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR MIA TOUZIN LEFFLER
Form type: TM01
Date: 2012.12.12
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DIRECTOR APPOINTED MR ANDREW CRAIG BEAVER
Form type: AP01
Date: 2012.12.12
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DIRECTOR APPOINTED MR RICHARD JÖNSSON
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERSSON
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR STEFAN LAMPINEN
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANETTE ELVING FERM
Form type: TM01
Date: 2012.12.12
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30/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR APPOINTED MR SVEN OTTO LITTORIN
Form type: AP01
Date: 2011.12.12
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DIRECTOR APPOINTED MRS LOTTA SMITH JUNTTI
Form type: AP01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MARTHINSSON / 14/11/2011
Form type: CH01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNELIE GUNNARSSON / 14/11/2011
Form type: CH01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANNELIE EK KREPP
Form type: TM01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR SVANTE BANER
Form type: TM01
Date: 2011.12.12
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APPOINTMENT TERMINATED, SECRETARY JAN DACKENBERG
Form type: TM02
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.22
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30/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNELIE GUNNARSSON / 15/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR APPOINTED MRS ANETTE MARIE ELVING FERM
Form type: AP01
Date: 2010.12.13
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DIRECTOR APPOINTED MR STEFAN LAMPINEN
Form type: AP01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR MIKAEL GRAHM
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR ELISABET BALDWIN
Form type: TM01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.18
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30/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL GRAHM / 02/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MIA TOUZIN LEFFLER / 02/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MICHAEL CASPAR BERNHARD PERSSON / 02/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SETH MARTHINSSON / 02/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNELIE EK KREPP / 02/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SVANTE BANER / 02/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABET BALDWIN / 02/12/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / JAN DACKENBERG / 02/12/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNELIE GUNNARSSON / 02/12/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.23
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ANNUAL RETURN MADE UP TO 30/11/08
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNELIE GUNNARSSON / 24/11/2008
Form type: 288c
Date: 2008.12.16

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Company directors and board members:

KRISTINA ANDREASSON (current)
Director, CHAPLAIN, 2014.09.22
82 LONSDALE RD LONDON ,
SW13 9JS
ANDREW CRAIG BEAVER (current)
Director, SELF EMPLOYED, 2012.10.15
82 LONSDALE RD LONDON ,
SW13 9JS
PETER BURMAN (current)
Director, CEO, 2013.10.14
82 LONSDALE RD LONDON ,
SW13 9JS
RICHARD JÖNSSON (current)
Director, OPERATIONS MANAGER, 2012.10.15
82 LONSDALE RD LONDON ,
SW13 9JS
HANS OTTERLING (current)
Director, GENERAL PARTNER, 2015.09.23
82 LONSDALE RD LONDON ,
SW13 9JS
THOMAS PAULSSON (current)
Director, GLOBAL DIRECTOR, 2015.09.23
82 LONSDALE RD LONDON ,
SW13 9JS
LOTTA SMITH JUNTTI (current)
Director, INVESTMENT PROFESSIONAL, 2011.11.14
82 LONSDALE RD LONDON ,
SW13 9JS
NIKLAS ANDERBERG (resigned)
Secretary, HEADMASTER, 2004.11.15 - 2006.11.27
19 CRESSY HOUSE QUEENS RIDE , LONDON
SW13 0HZ
GREGER BOSTROM (resigned)
Secretary, LAWYER, 1993.11.10 - 1994.11.09
9 TIDEWAY WHARF 151 MORTLAKE HIGH STREET , LONDON
SW14 8SW
JAN DACKENBERG (resigned)
Secretary, 2006.11.27 - 2011.11.14
26 CHARLES STREET , LONDON
SW13 0NZ
MARIA EKSTROM (resigned)
Secretary, 1995.11.06 - 1996.05.22
22 WESTWOOD ROAD , LONDON
SW13 0LA
MARIA EKSTROM (resigned)
Secretary, 1996.11.04 - 1997.11.25
52 WESTMORELAND ROAD , LONDON
SW13 9RY, SW13
CARL-GORAN LARSSON (resigned)
Secretary, 1991.11.30 - 1992.10.12
59A BARNES HIGH STREET , LONDON
SW1O 9LF
LARS-ERIK ULIN (resigned)
Secretary, 1998.11.10 - 2004.11.15
80 BOILEAU ROAD , LONDON
SW13 9BL
RAGNAR ANGEBY (resigned)
Director, COUNSELLOR, 1991.11.30 - 1994.06.08
SWEDISH EMBASSY 23 NORTH ROW , LONDON
W1R 1DG
HENRIK ANNERS (resigned)
Director, 1999.11.09 - 2001.11.19
19 SUFFOLK ROAD , LONDON
SW13 9NA
ELISABET BALDWIN (resigned)
Director, RETIRED, 2008.11.24 - 2010.11.15
29 ST ANDREWS MANSIONS DORSET STREET , LONDON
W1U 4EQ
SVANTE BANER (resigned)
Director, NONE, 2006.11.27 - 2011.11.14
83 LONSDALE ROAD , LONDON
SW13 9DA
LOTTA BARKMAN HEDIN (resigned)
Director, 1993.06.17 - 1994.11.09
FLAT 9 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK , LONDON
W8 4HU
LOTTA BJORKLUND (resigned)
Director, HEAD OF MARKETING & SALES, 2000.11.06 - 2003.11.11
34 MADRID ROAD , LONDON
SW13 9PG
GREGER BOSTROM (resigned)
Director, LAWYER, 1991.11.30 - 1993.11.10
9 TIDEWAY WHARF 151 MORTLAKE HIGH STREET , LONDON
SW14 8SW
LENNART STIG KARL BRUNNBERG (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 1995.11.06
SIMOR HOUSE 20 CLARE HILL , ESHER
KT10 9NB, SURREY
SVEN AKE DAMGAARD (resigned)
Director, VP HR, 2005.11.28 - 2007.11.26
3 SANDY COURT , COBHAM
KT11 2DW, SURREY
ELISABETH DE NEERGAARD (resigned)
Director, BANKER, 1993.08.22 - 1994.11.09
21 BEVERLEY ROAD , LONDON
SW13 0LX
ANNELIE EK KREPP (resigned)
Director, CONSULTANT, 2005.11.28 - 2011.11.14
8 CAMPDEN STREET , LONDON
W8 7EP
ANETTE MARIE ELVING FERM (resigned)
Director, JOURNALIST, 2010.11.15 - 2012.10.15
82 LONSDALE RD LONDON ,
SW13 9JS
CHRISTINA ERIKSSON (resigned)
Director, HOUSEWIFE, 2001.11.19 - 2002.11.18
34 RODWAY ROAD , LONDON
SW15 5DS
KERSTIN EVER (resigned)
Director, MANAGING DIRECTOR, 2004.11.15 - 2008.11.24
12 MARTINDALE EAST SHEEN , LONDON
SW14 7AL
EVA JONANNA GARPE (resigned)
Director, CONSELLOR FOR CULTURAL AFFAIRS, 2004.11.15 - 2007.11.26
FLAT 7 CAMPDEN HILL GATE DUCHESS OF BEDFORDS WALK , LONDON
W8 7QH
FREDERIK GEJROT (resigned)
Director, 1998.11.10 - 2000.11.06
12 FIELDING MEWS , LONDON
SW13 9EY
HELEN GLUCKMAN (resigned)
Director, SELF EMPLOYED, 2002.11.18 - 2007.11.26
9 PARKE ROAD , LONDON
SW13 9NB
MIKAEL GRAHM (resigned)
Director, HR DIRECTOR, 2005.11.28 - 2010.11.15
5TH FLOOR CITY GATE EAST TOLLHOUSE HILL , NOTTINGHAM
NG1 5FS, NOTTINGHAMSHIRE
ANNELIE GUNNARSSON (resigned)
Director, HOUSEWIFE, 2007.11.26 - 2013.10.14
82 LONSDALE RD LONDON ,
SW13 9JS
LEIF HAGLUND (resigned)
Director, BANKER, 1996.11.04 - 1998.11.10
25 LIVERPOOL ROAD , KINGSTON UPON THAMES
KT2 7SX, SURREY
DAG HARTELIUS (resigned)
Director, DIPLOMAT, 1994.06.08 - 1996.06.30
48 WOODSFORD SQUARE , LONDON
W14 8DP

Companies near to THE SWEDISH SCHOOL SOCIETY IN LONDON

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE SWEDISH SCHOOL SOCIETY IN LONDON 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: 2016.06.27. Reload the data