MBS ACADEMY LIMITED

Profile MBS ACADEMY LIMITED

Actual on 01.12.2021
Company name
MBS ACADEMY LIMITED
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Company number
04853795
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 August 2003
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 July 2022 due by Thursday, 11 August 2022

Last statement dated Wednesday, 28 July 2021

Annual returns

Overdue

Next annual return date due by Thursday, 25 August 2016

Last annual return made up to Tuesday, 28 July 2015

Nature of business (SIC)
85320 - Technical and vocational secondary education
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Registered office address
WELLESLEY HOUSE DUKE, DUKE OF WELLINGTON AVENUE, LONDON, ROYAL ARSENAL, SE18 6SS
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PSC and Officers MBS ACADEMY LIMITED

Officers

(as of 19.09.2020)

GASTER, Leora
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: C/O Simpson Wreford & Co Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, United Kingdom, London, SE18 6SS
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
SW CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Monday, 25 July 2005
Correspondence address: Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Role: Corporate Secretary
Place registered: UK
Registration number: 355387
QA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 01 August 2003
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 01 August 2003
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
GASTER, Leora
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Sunday, 01 January 2006
Correspondence address: 47 Grove Hall Court, Hall Road, London, NW8 9NY
Role: Secretary
MEIER, Maria Theresa
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Thursday, 11 November 2004
Correspondence address: Chamerstrasse. 12c, Zug, Switzerland, Ch-6300
Nationality: Swiss
Date of birth: October 1953
Role: Director
Occupation: Executive
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Person with significant control

(as of 01.12.2021)

Ms Leora Gaster
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Royal Arsenal, London
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent