STUDY INN INVESTMENTS (MARKET WAY) LIMITED
BIRMINGHAM

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Company number 07201973
Status Active
Incorporation Date 24 March 2010
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 forty-six events have happened. The last three records are Confirmation statement made on 13 February 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 (MARKET WAY) LIMITED are www.studyinninvestmentsmarketway.co.uk, and www.study-inn-investments-market-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Study Inn Investments Market Way Limited is a Private Limited Company. The company registration number is 07201973. Study Inn Investments Market Way Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Study Inn Investments Market Way 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

Director
JEFFERSON, Edward
Appointed Date: 24 March 2010
76 years old
Director
JEFFERSON, Hannah Louise
Appointed Date: 20 August 2015
38 years old
Director
JEFFERSON, Samuel
Appointed Date: 20 August 2015
40 years old
Director
LEAHY, Kieran Patrick
Appointed Date: 24 March 2010
64 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 24 March 2010
Appointed Date: 24 March 2010
68 years old

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 (MARKET WAY) LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 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
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
...
... and 36 more events
27 Sep 2010
Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100
23 Jun 2010
Appointment of Mr Kieran Patrick Leahy as a director
23 Jun 2010
Appointment of Edward Jefferson as a director
25 Mar 2010
Termination of appointment of Elizabeth Davies as a director
24 Mar 2010
Incorporation

STUDY INN INVESTMENTS (MARKET WAY) LIMITED Charges

2 June 2016
Charge code 0720 1973 0010
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as 10-12 market way, coventry, CV1…
2 June 2016
Charge code 0720 1973 0009
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
14 March 2011
Charge over rent account
Delivered: 16 March 2011
Status: Satisfied on 6 June 2016
Persons entitled: Nationwide Building Society
Description: All right title interest in the balance held on the rent…
31 January 2011
Deed of rental assignment
Delivered: 18 February 2011
Status: Satisfied on 6 June 2016
Persons entitled: Nationwide Building Society
Description: The company assigns all its right title and benefit and…
31 January 2011
Legal charge
Delivered: 18 February 2011
Status: Satisfied on 6 June 2016
Persons entitled: Nationwide Building Society
Description: L/H 10-12 market way coventry together with all buildings…
31 January 2011
Debenture (full)
Delivered: 18 February 2011
Status: Satisfied on 6 June 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
13 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 14 April 2011
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 14 April 2011
Persons entitled: Investec Bank PLC
Description: L/H property k/a first and second floors and ancillary…
13 October 2010
Security assignment
Delivered: 19 October 2010
Status: Satisfied on 14 April 2011
Persons entitled: Investec Bank PLC
Description: All right title and interest in a contract dated 7…
13 October 2010
Assignment of rental income
Delivered: 19 October 2010
Status: Satisfied on 14 April 2011
Persons entitled: Investec Bank PLC
Description: The gross rents, licence fees and other monies receivable…

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