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2003 Schools Services (holdings) Limited LONDON


2003 Schools Services (holdings) started in year 2002 as Private Limited Company with registration number 04507444. The 2003 Schools Services (holdings) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since March 21, 2003 2003 Schools Services (holdings) Limited is no longer carrying the name Jarvishelf 34.

The company has one director. John G., appointed on 19 December 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the company until 17 July 2006.

2003 Schools Services (holdings) Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04507444
Date of Incorporation Fri, 9th Aug 2002
Industry Non-trading company
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2019 (199 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 23rd Aug 2019 (2019-08-23)
Last confirmation statement dated Thu, 9th Aug 2018

Company staff

John G.

Position: Director

Appointed: 19 December 2011

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 17 July 2006

David L.

Position: Director

Appointed: 19 December 2011

Resigned: 01 February 2019

Faraidon S.

Position: Director

Appointed: 23 November 2011

Resigned: 19 December 2011

Anita G.

Position: Director

Appointed: 01 December 2010

Resigned: 19 December 2011

Nigel B.

Position: Director

Appointed: 30 January 2007

Resigned: 15 March 2011

David B.

Position: Secretary

Appointed: 18 April 2005

Resigned: 17 July 2006

Geoffrey M.

Position: Director

Appointed: 04 February 2005

Resigned: 05 May 2005

Robert W.

Position: Director

Appointed: 27 August 2004

Resigned: 13 December 2004

Alan B.

Position: Director

Appointed: 07 June 2004

Resigned: 27 August 2004

Robert J.

Position: Director

Appointed: 31 March 2004

Resigned: 15 June 2004

Andrew M.

Position: Director

Appointed: 31 March 2004

Resigned: 19 December 2011

Oliver J.

Position: Director

Appointed: 31 March 2004

Resigned: 23 October 2007

Patrick G.

Position: Director

Appointed: 31 March 2004

Resigned: 07 June 2004

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 09 August 2002

Resigned: 15 April 2005

Margaret M.

Position: Director

Appointed: 09 August 2002

Resigned: 31 March 2004

Geoffrey M.

Position: Director

Appointed: 09 August 2002

Resigned: 31 March 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Infrastructure Investments (Portal) Gp Limited from London, United Kingdom. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infrastructure Investments (Portal) Gp Limited

12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04170097
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jarvishelf 34 March 21, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to March 31, 2018
filed on: 15th, February 2019
Free Download (27 pages)

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