STUDENT HEAVEN PROPERTIES LTD
LONDON

Hellopages » Greater London » Camden » W1T 4TQ

Company number 05747276
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address C/O CROUCHER NEEDHAM LIMITED, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ
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 fifty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 057472760020, created on 26 October 2016; Registration of charge 057472760019, created on 26 October 2016. The most likely internet sites of STUDENT HEAVEN PROPERTIES LTD are www.studentheavenproperties.co.uk, and www.student-heaven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Student Heaven Properties Ltd is a Private Limited Company. The company registration number is 05747276. Student Heaven Properties Ltd has been working since 17 March 2006. The present status of the company is Active. The registered address of Student Heaven Properties Ltd is C O Croucher Needham Limited 85 Tottenham Court Road London W1t 4tq. . HARFFEY, Robert is a Secretary of the company. HARFFEY, Robert is a Director of the company. HUDSON, Gareth Roy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARFFEY, Robert
Appointed Date: 20 March 2006

Director
HARFFEY, Robert
Appointed Date: 20 March 2006
62 years old

Director
HUDSON, Gareth Roy
Appointed Date: 20 March 2006
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2006
Appointed Date: 17 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Mr Gareth Roy Hudson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Harffey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDENT HEAVEN PROPERTIES LTD Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Nov 2016
Registration of charge 057472760020, created on 26 October 2016
09 Nov 2016
Registration of charge 057472760019, created on 26 October 2016
28 Oct 2016
Registration of charge 057472760018, created on 26 October 2016
29 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 48 more events
10 Apr 2006
New secretary appointed;new director appointed
10 Apr 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
17 Mar 2006
Incorporation

STUDENT HEAVEN PROPERTIES LTD Charges

26 October 2016
Charge code 0574 7276 0020
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains floating charge…
26 October 2016
Charge code 0574 7276 0019
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 62 pevensey road eastbourne…
26 October 2016
Charge code 0574 7276 0018
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 75 pevensey road eastbourne…
21 April 2011
Legal mortgage
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 75 pevensey road eastbourne t/n EB8829, all licences…
11 October 2010
Legal charge
Delivered: 23 October 2010
Status: Satisfied on 30 April 2011
Persons entitled: Jason Dawkins
Description: 75 pevensey road eastbourne east sussex t/no ED8829.
3 June 2010
Legal mortgage
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 62 pevensey road, eastbourne t/no EB19761 with the benefit…
4 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied on 22 September 2010
Persons entitled: Jason Dawkins
Description: 62 pevensey road eastbourne east sussex.
12 February 2008
Legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 56 ceylon place eastbourne east sussex t/no EB3487…
17 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 21 bourne st,eastbourne east sussex. With the…
2 August 2007
Legal mortgage
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 37A ceylon place eastbourne east sussex. With the…
5 April 2007
Legal mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 bourne street eastbourne east sussex…
15 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 26A bourne street eastbourne east…
15 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Satisfied on 10 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12 marine parade eastbourne east sussex…
27 September 2006
Legal mortgage
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 74 pevensey road eastbourne east sussex…
14 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 68 langney road eastbourne east sussex…
15 August 2006
Legal mortgage
Delivered: 22 August 2006
Status: Satisfied on 12 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 44 cavendish place eastbourne east sussex. With the…
14 July 2006
Legal mortgage
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 54 pevensey road eastbourne east sussex…
29 June 2006
Legal mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 87 ashford road eastbourne east…
19 May 2006
Debenture
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…