STUDENT AND PROFESSIONAL HOUSING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 03863013
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital on 28 December 2016 GBP 1,045 ; Statement by Directors; Solvency Statement dated 01/11/16. The most likely internet sites of STUDENT AND PROFESSIONAL HOUSING LIMITED are www.studentandprofessionalhousing.co.uk, and www.student-and-professional-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Student and Professional Housing Limited is a Private Limited Company. The company registration number is 03863013. Student and Professional Housing Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Student and Professional Housing Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . CLEWETT, Ann Margaret is a Director of the company. Secretary CLEWETT, Ann Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLEWETT, Anthony John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLEWETT, Ann Margaret
Appointed Date: 02 March 2004
78 years old

Resigned Directors

Secretary
CLEWETT, Ann Margaret
Resigned: 30 June 2010
Appointed Date: 21 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
CLEWETT, Anthony John
Resigned: 15 April 2009
Appointed Date: 21 October 1999
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mrs Ann Margaret Clewett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony John Clewett
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDENT AND PROFESSIONAL HOUSING LIMITED Events

28 Dec 2016
Statement of capital on 28 December 2016
  • GBP 1,045
28 Dec 2016
Statement by Directors
28 Dec 2016
Solvency Statement dated 01/11/16
28 Dec 2016
Resolutions
  • RES13 ‐ Share premium be reduced &£96.595 share prem/reserve transferred to distributable p/l reserve a/c 01/11/2016
09 Dec 2016
Registered office address changed from Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
...
... and 67 more events
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
28 Feb 2000
New secretary appointed
28 Feb 2000
New director appointed
21 Oct 1999
Incorporation

STUDENT AND PROFESSIONAL HOUSING LIMITED Charges

9 July 2008
Charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 88 bournbrook road selly oak birmingham t/no WM65123 fixed…
10 April 2008
Deed of charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 78 bournbrook road, selly oak, birmingham t/no WM8475 fixed…
9 November 2007
Deed of charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 76 bournbrook rd,selly oak,birmingham B29 7BU; fixed charge…
1 November 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 16 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
Deed of charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: By way of legal mortgage 74 bournbrook road, bournbrook…
27 February 2007
Deed of charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 183 bristol road and part of garden at rear, edgbaston…
28 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 144 oakfield road selly park birmingham west midlands. The…
3 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 88 bournbrook road selly oak birmingham the…
25 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 26 September 2007
Persons entitled: Paragon Mortgages Limited
Description: 74 bournemouth road selly park birmingham t/no WK75608 and…
12 November 2002
Legal charge
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Land and premises situate and k/a 183 bristol road…
5 September 2002
Legal charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 78 bournbrook road, selly park…
26 May 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 17 January 2008
Persons entitled: Paragon Mortgages Limited
Description: The property known as 76 bournbrook road, selly oak…

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