LONDON GRADUATE SCHOOL OF MANAGEMENT LIMITED

Profile LONDON GRADUATE SCHOOL OF MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
LONDON GRADUATE SCHOOL OF MANAGEMENT LIMITED
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Company number
04160310
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
85421 - First-degree level higher education
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Registered office address
5TH FLOOR, 1 CONDUIT STREET, ENGLAND, LONDON, W1S 2XA
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PSC and Officers LONDON GRADUATE SCHOOL OF MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BALLAM DAVIES, Andrew
Status: Active
Appointed on: Wednesday, 21 February 2001
Correspondence address: 36 Hilton Avenue, London, England, N12 9HB
Role: Secretary
BROWN, Peter
Status: Active
Appointed on: Thursday, 20 September 2007
Correspondence address: 3 Trinity Mews, Leverstock Green, Hemel Hempstead, England, HP2 4NF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Co Director
Country of residence: England
BROWN, Miroslava
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Thursday, 22 March 2012
Correspondence address: 7 Downs Avenue, Chislehurst, Kent, BR7 6HG
Nationality: Slovaic
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Peter Brown
Status: Active
Notified on: Saturday, 29 October 2016
Correspondence address: 4 Hemel Hempstead, England
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Mira Brown
Status: Not active
Notified on: Saturday, 29 October 2016
Correspondence address: 12 Chislehurst, England
Nationality: Slovak
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent