BIRKBECK COLLEGE (CAMBRIDGE HOUSE) LIMITED
LONDON ENGLISH ROSE ESTATES (CAMBRIDGE HOUSE) LIMITED

Hellopages » Greater London » Camden » WC1E 7HX

Company number 09269110
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address BIRKBECK COLLEGE UNIVERSITY OF LONDON, MALET STREET, LONDON, WC1E 7HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Amended full accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIRKBECK COLLEGE (CAMBRIDGE HOUSE) LIMITED are www.birkbeckcollegecambridgehouse.co.uk, and www.birkbeck-college-cambridge-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkbeck College Cambridge House Limited is a Private Limited Company. The company registration number is 09269110. Birkbeck College Cambridge House Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Birkbeck College Cambridge House Limited is Birkbeck College University of London Malet Street London Wc1e 7hx. . BOCK, Katharine is a Secretary of the company. BOCK, Katharine is a Director of the company. TANNER, Jeremy is a Director of the company. WILLETT, Keith is a Director of the company. Director COWAN, Graham has been resigned. Director FUGLER, Ben has been resigned. Director LEVY, Scott Hadleigh has been resigned. Director VAN DEN BERG, Ockert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOCK, Katharine
Appointed Date: 11 June 2015
Director
BOCK, Katharine
Appointed Date: 11 June 2015
58 years old
Director
TANNER, Jeremy
Appointed Date: 11 June 2015
44 years old
Director
WILLETT, Keith
Appointed Date: 11 June 2015
60 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 17 October 2014
Appointed Date: 17 October 2014
82 years old
Director
FUGLER, Ben
Resigned: 11 June 2015
Appointed Date: 17 October 2014
50 years old
Director
LEVY, Scott Hadleigh
Resigned: 11 June 2015
Appointed Date: 17 October 2014
46 years old
Director
VAN DEN BERG, Ockert
Resigned: 11 June 2015
Appointed Date: 17 October 2014
40 years old

Persons With Significant Control

Birkbeck College, University Of London
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRKBECK COLLEGE (CAMBRIDGE HOUSE) LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Aug 2016
Amended full accounts made up to 31 October 2015
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 14,650,001
20 Jul 2016
Appointment of Ms Katharine Bock as a secretary on 11 June 2015
...
... and 14 more events
03 Nov 2014
Appointment of Mr Scott Levy as a director on 17 October 2014
03 Nov 2014
Appointment of Mr Ockert Van Den Berg as a director on 17 October 2014
03 Nov 2014
Appointment of Mr Ben Fugler as a director on 17 October 2014
17 Oct 2014
Termination of appointment of Graham Cowan as a director on 17 October 2014
17 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-17
  • GBP 1

BIRKBECK COLLEGE (CAMBRIDGE HOUSE) LIMITED Charges

9 January 2015
Charge code 0926 9110 0002
Delivered: 13 January 2015
Status: Satisfied on 24 July 2015
Persons entitled: Omni Capital Partners Limited
Description: Cambridge house 373-375 euston road london t/no 332966…
9 January 2015
Charge code 0926 9110 0001
Delivered: 13 January 2015
Status: Satisfied on 27 May 2015
Persons entitled: S 2 Estates (Euston Ed) LLP
Description: Cambridge house, 373-375 euston road, london t/no 332966…

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