Eaton Square Schools Limited
Eaton Square Schools Limited
#04589393 • Active
B2cServices
Eaton Square Schools is a family of co-educational, independent day schools in London, dedicated to nurturing the best in children and young people from ages 2 to 18. They provide a secure and tailored learning environment that fosters academic and personal growth.
Founded: 13/11/2002
Industries: Primary education
Website: https://eatonsquareschool.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Curriculum Programs
- Extracurricular Activities
- Scholarships
Services
- Nursery Education
- Prep School Education
- Senior School Education
- Sixth Form Education
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £0.33m
↓ -53%
Turnover £10.66m
↑ 13%
EBITDA -£0.43m
↑ -84%
Gross Profit £4.48m
↑ 9%
Total Liabilities £12.77m
↓ -11%
Employees 128
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael William Giffin | Director | 01/03/2024 | British | 57 years |
| Aatif Naveed Hassan | Chairman | 28/09/2018 | British | 46 years |
| Catherine Ann Robertson | Managing Director | 07/06/2013 | British | 64 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
57 years
Role:
Chairman
Appointed:
28/09/2018
Nationality:
British
Age:
46 years
Role:
Managing Director
Appointed:
07/06/2013
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dukes Schools Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/03/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/03/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
15 charges registered
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 09/09/2024First legal mortgage/first fixed charge over all of its real property, and first fixed charge over a...
#045893930015 Negative Pledge
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 29/02/2024First legal mortgage/first fixed charge over all of its real property, and first fixed charge over a...
#045893930014 Negative Pledge
Properties
11 properties
Regions
1
Freehold
0
Leasehold
11
GREATER LONDON
7 Guildhouse Street, London (SW1V 1DB)
Leasehold • SW1V 1DB
Added 26/11/2012 • CITY OF WESTMINSTER
GREATER LONDON
55, 56 and, 57 Eccleston Square, London (SW1V 1PH)
Leasehold • SW1V 1PH
Added 08/08/2019 • CITY OF WESTMINSTER
GREATER LONDON
79 Eccleston Square, London (SW1V 1PP)
Leasehold • SW1V 1PP
Added 27/11/2012 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (126 pages) |
| 05/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
23/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
05/06/2024 Persons With Significant Control
Change To A Person With Significant Control
05/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address