Company number 07925531
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, B25 8NB
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 thirty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 28 September 2015; Memorandum and Articles of Association. The most likely internet sites of STUDY INN INVESTMENTS (CLARENDON ST) LIMITED are www.studyinninvestmentsclarendonst.co.uk, and www.study-inn-investments-clarendon-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Study Inn Investments Clarendon St Limited is a Private Limited Company.
The company registration number is 07925531. Study Inn Investments Clarendon St Limited has been working since 26 January 2012.
The present status of the company is Active. The registered address of Study Inn Investments Clarendon St Limited is 359 Yardley Road Yardley Birmingham B25 8nb. . JEFFERSON, Edward is a Director of the company. JEFFERSON, Hannah Louise is a Director of the company. JEFFERSON, Samuel is a Director of the company. LEAHY, Kieran Patrick is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Study Inn Group Limited
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more
STUDY INN INVESTMENTS (CLARENDON ST) LIMITED Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
01 Oct 2016
Full accounts made up to 28 September 2015
28 Jun 2016
Memorandum and Articles of Association
28 Jun 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
24 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
...
... and 28 more events
06 Mar 2012
Appointment of Kieran Keahy as a director
06 Mar 2012
Appointment of Edward Jefferson as a director
06 Mar 2012
Current accounting period shortened from 31 January 2013 to 30 September 2012
27 Jan 2012
Termination of appointment of Elizabeth Davies as a director
26 Jan 2012
Incorporation
2 June 2016
Charge code 0792 5531 0008
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
2 June 2016
Charge code 0792 5531 0007
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buldings known as lawrence house, clarendon…
28 April 2014
Charge code 0792 5531 0006
Delivered: 28 April 2014
Status: Satisfied
on 6 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as lawrence house, clarendon street…
18 November 2013
Charge code 0792 5531 0005
Delivered: 25 November 2013
Status: Satisfied
on 6 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 November 2013
Charge code 0792 5531 0004
Delivered: 22 November 2013
Status: Satisfied
on 6 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Lawrence house, clarendon street, nottingham, NG1 5NT…
23 August 2012
Debenture
Delivered: 25 August 2012
Status: Satisfied
on 6 December 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Legal mortgage
Delivered: 25 August 2012
Status: Satisfied
on 6 December 2013
Persons entitled: Bank Leumi (UK) PLC
Description: The lease of lawrence house, clarendon street, nottingham…
23 August 2012
Charge over building contract
Delivered: 25 August 2012
Status: Satisfied
on 6 December 2013
Persons entitled: Bank Leumi (UK) PLC (the Bank)
Description: By way of a first fixed charge present and future rights…