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Nom

Bouygues Partnership FOR Education and Community (Waltham Forest) Limited

Adresse
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06009174 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chojnowska, Marta 4 Thomas More Square, London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Kane, Phillip Thomas 4 Thomas More Square, London, England Status: Active Notified: 13/09/2021 Date of Birth: 04/1980 Occupation: Head Of Financial Management Role: Director Country of Residence: England Nationality: Irish
    Reilly, Chad Matthew London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/03/2011 Role: Secretary Nationality: British
    Mcerlane, Andrew John 4 Thomas More Square, London, England Status: Ceased Notified: 21/02/2023 Ceased: 31/05/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 01/03/2011 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 00555893

    Companies Controlled by This Company (1)

    gb-flag Waltham Forest Local Education Partnership LTD Status: Active Notified: 06/04/2016 Companies House Number: 06009180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors