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Nord International Schools Limited LONDON

Founded in 2004, Nord International Schools, classified under reg no. 05017740 is an active company. Currently registered at 4th Floor, Nova South 160 Victoria Street SW1E 5LB, London the company has been in the business for 20 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2004-03-23 Nord International Schools Limited is no longer carrying the name Inhoco 3046.

The company has 2 directors, namely Antonius V., Andrew F.. Of them, Andrew F. has been with the company the longest, being appointed on 19 September 2013 and Antonius V. has been with the company for the least time - from 11 September 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nord International Schools Limited Address / Contact

Office Address 4th Floor, Nova South 160 Victoria Street
Office Address2 Westminster
Town London
Post code SW1E 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05017740
Date of Incorporation Fri, 16th Jan 2004
Industry Other education not elsewhere classified
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (22 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Antonius V.

Position: Director

Appointed: 11 September 2018

Andrew F.

Position: Director

Appointed: 19 September 2013

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 15 November 2019

Resigned: 30 June 2023

Graeme H.

Position: Director

Appointed: 04 October 2010

Resigned: 11 September 2018

David S.

Position: Secretary

Appointed: 09 January 2008

Resigned: 04 October 2010

David S.

Position: Director

Appointed: 01 September 2007

Resigned: 04 October 2010

Andrew F.

Position: Director

Appointed: 31 August 2007

Resigned: 22 February 2008

Rosamund M.

Position: Director

Appointed: 30 May 2007

Resigned: 07 June 2007

Elizabeth T.

Position: Secretary

Appointed: 24 January 2007

Resigned: 09 January 2008

Rosamund M.

Position: Director

Appointed: 18 August 2006

Resigned: 19 October 2006

Hannah M.

Position: Secretary

Appointed: 10 July 2006

Resigned: 15 November 2006

Stephen H.

Position: Director

Appointed: 26 April 2005

Resigned: 31 August 2007

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 08 April 2004

Resigned: 10 July 2006

Lorene S.

Position: Director

Appointed: 24 March 2004

Resigned: 26 April 2005

Lorene S.

Position: Secretary

Appointed: 24 March 2004

Resigned: 08 April 2004

Kevin M.

Position: Director

Appointed: 24 March 2004

Resigned: 08 April 2004

Andrew F.

Position: Director

Appointed: 24 March 2004

Resigned: 08 April 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 January 2004

Resigned: 24 March 2004

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 January 2004

Resigned: 24 March 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Na Schools Limited from London, England. The abovementioned PSC is categorised as "a private limted company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Na Schools Limited

4th Floor Nova South 160 Victoria Street, London, Westminster, SW1E 5LB, England

Legal authority Uk
Legal form Private Limted Company
Country registered England And Wales
Place registered Companies House
Registration number 3604036
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

Inhoco 3046 March 23, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 8th, June 2023 		Free Download (114 pages)

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