ST OLAVE'S MANAGEMENT SERVICES LIMITED

Profile ST OLAVE'S MANAGEMENT SERVICES LIMITED

Actual on 01.09.2020
Company name
ST OLAVE'S MANAGEMENT SERVICES LIMITED
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Company number
10857128
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 05 July 2020 due by Sunday, 16 August 2020

Last statement dated Friday, 05 July 2019

Nature of business (SIC)
85600 - Educational support services
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Registered office address
EUROPOINT CENTRE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
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PSC and Officers ST OLAVE'S MANAGEMENT SERVICES LIMITED

Officers

(as of 22.09.2020)

WALTERS, Russell Ian
Status: Active
Appointed on: Tuesday, 19 December 2017
Correspondence address: 5-11 Lavington Street, United Kingdom, London, SE1 0NZ, Europoint Centre
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ONAC, Aydin
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Tuesday, 14 November 2017
Correspondence address: Goddington Lane, United Kingdom, Kent, Orpington, BR6 9SH, Headmaster's House
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: England
WOOLEY, Alan David
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Tuesday, 19 December 2017
Correspondence address: 5-11 Lavington Street, London, SE1 0NZ, Europoint Centre
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Ian Gordon Rankine
Status: Active
Notified on: Tuesday, 19 December 2017
Correspondence address: United Kingdom, London, Europoint Centre
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Aydin Onac
Status: Not active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, Kent, Orpington, Headmaster's House
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Alan David Wooley
Status: Not active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, Kent, Cranbrook, Little Combourne Oast
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent