ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD
Overview
| Company Name | ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01138995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD?
- Primary education (85200) / Education
Where is ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD located?
| Registered Office Address | 59 Brook Green London W6 7BE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD?
| Company Name | From | Until |
|---|---|---|
| ECOLE FRANCAISE DE LONDRES, LIMITED | Oct 11, 1973 | Oct 11, 1973 |
What are the latest accounts for ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Ann-Marie Helene Matthijs as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sophie Ann Bullen Tregoning as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Appointment of Ms Preya Kajal Patel as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Manuel Fetu as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aude Patricia Sauty De Chalon as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Maria Antonia Riera Lamela as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Marine Aurore Erika Duverger as a director on Jan 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Clément Louis Pascal Guiollot as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Cecile Marie Emmanuelle Laffaille as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laurent Odeh as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Maxime Jean Pierre Jacqz as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maria Antonia Riera Lamela as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claudia Tarazi as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Johann Philip Mendrzyk as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lyne Khabbaz as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Antoine Eric Boatwright as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Benedicte Pfister as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of Miss Elodie Caradec as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Who are the officers of ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUILLEROU, Alain | Secretary | 59 Brook Green London W6 7BE | 160998390001 | |||||||
| CARADEC, Elodie | Director | 59 Brook Green London W6 7BE | England | French,British | 300269470001 | |||||
| DICK, Alastair William | Director | 59 Brook Green London W6 7BE | England | British | 264124830001 | |||||
| DOMANGE, Alexandre | Director | Binden Road W12 9RJ London 28 England | England | French | 291091150001 | |||||
| DUVERGER, Marine Aurore Erika | Director | 59 Brook Green London W6 7BE | England | French | 331001430001 | |||||
| LAFFAILLE, Cecile Marie Emmanuelle | Director | 59 Brook Green London W6 7BE | England | French | 327061350001 | |||||
| MASSELOT, Julien | Director | 59 Brook Green London W6 7BE | England | French | 291066200001 | |||||
| MATTHIJS, Ann-Marie Helene | Director | 59 Brook Green London W6 7BE | England | Belgian | 329495120001 | |||||
| NOURRY, Alexandre Rene Michel Antoine | Director | c/o Clifford Chance Llp Upper Bank Street E14 5JJ London 10 England | England | French,British | 277052260001 | |||||
| PATEL, Preya Kajal | Director | 59 Brook Green London W6 7BE | England | British | 337499710001 | |||||
| SÉGUIER, Laurence | Director | 59 Brook Green London W6 7BE | England | French | 274374510001 | |||||
| TARAZI, Claudia | Director | 59 Brook Green London W6 7BE | England | Lebanese | 310281810001 | |||||
| TREGONING, Sophie Ann Bullen | Director | 59 Brook Green London W6 7BE | England | British | 306939340001 | |||||
| HORYOLD-STRICKLAND, Claudine Therese | Secretary | 56 Ladbroke Road W11 3NW London | French / British | 52637040001 | ||||||
| LUCAS, Marie Antoinette | Secretary | 141 Mortlake Road Kew TW9 4AW Richmond Surrey | British | 43806770001 | ||||||
| LUCAS, Marie Antoinette | Secretary | 141 Mortlake Road Kew TW9 4AW Richmond Surrey | British | 43806770001 | ||||||
| NICHOLSON, Juliet Enid Marie Gabrielle | Secretary | 20 Brook Green W6 7BL London | United Kingdom | 69870220001 | ||||||
| BARONET, Philip Leon Louis, Dr | Director | 98 Brook Green Hammersmith W6 7BD London | French | 6863160001 | ||||||
| BAUMANN, Heide Anneliese | Director | 59 Brook Green London W6 7BE | Germany | German,British | 189370350001 | |||||
| BOATWRIGHT, Antoine Eric | Director | 59 Brook Green London W6 7BE | England | French | 166973860002 | |||||
| CAU, Emmanuel Bernard Bertrand | Director | 59 Brook Green London W6 7BE | England | French | 248507260001 | |||||
| COLETTE, Audrey Martine | Director | 59 Brook Green London W6 7BE | England | French | 201473280001 | |||||
| COUTIN, Pierre | Director | 187 Dalling Road W6 0ES London | F/Usa | 85957650001 | ||||||
| CRIBIER, Dominique | Director | 78 Masbro Road W14 0LT London | French | 97028720003 | ||||||
| DE BUCHET, Christina | Director | 53 Langthorne Street SW6 6JT London | German/American | 78825890001 | ||||||
| DESTRIBATS, Sylviane | Director | 44 Chelsea Park Gardens SW3 6AB London | Belgian | 75096390001 | ||||||
| DI GUISTO, Claire | Director | 8 St Marys Place W8 5UE London | French | 46274050001 | ||||||
| DI GUISTO, Frederic Jean | Director | 61 Abbotsbury Road W14 8EL London | French | 12419030001 | ||||||
| DREYFUS, Patricia Alice | Director | 75 Wendell Road W12 9SB London | British | 109028370001 | ||||||
| DUBOIS, Isabelle | Director | 53 Delorme Street W6 8DS London | French | 103961710001 | ||||||
| DUCARRE, Christian | Director | 136 Wellesley Road W4 3AP London | British | 63720040001 | ||||||
| ELLIOTT, Charles | Director | 59 Ravenscourt Road W6 0UJ London | England | British | 63720020001 | |||||
| FARRANT, Stephen John | Director | 77 Starfield Road W12 9SN London | England | British | 102499140001 | |||||
| FAURE, Didier Joseph Andre | Director | Ashchurch Grove W12 9BU London 29 England | England | British | 87482730002 | |||||
| FETU, Manuel | Director | Addison Gardens W14 0DP London 51 E England | United Kingdom | French | 291579450001 |
What are the latest statements on persons with significant control for ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0