LYSANDER STUDENT PROPERTIES LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 09050993
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, ENGLAND, SG19 2BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 30 June 2016; Satisfaction of charge 090509930004 in full. The most likely internet sites of LYSANDER STUDENT PROPERTIES LIMITED are www.lysanderstudentproperties.co.uk, and www.lysander-student-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lysander Student Properties Limited is a Private Limited Company. The company registration number is 09050993. Lysander Student Properties Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Lysander Student Properties Limited is Tempsford Hall Sandy Bedfordshire England Sg19 2bd. . MELGES, Bethan is a Secretary of the company. BLADON, Mark is a Director of the company. GILMAN, Thomas George is a Director of the company. GOOLAB, Shivani is a Director of the company. HOWARD, Lee is a Director of the company. RAFIQ, Aftab is a Director of the company. SCOTT, Hayley is a Director of the company. Secretary FAIRBANK, Graham Bruce has been resigned. Director ANDREWS, Paul Simon has been resigned. Director FAIRBANK, Graham Bruce has been resigned. Director LETO, Michelangelo has been resigned. Director PRONGUE, Phillippa Jane Wilton has been resigned. Director TANNER, Ben Trevor has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 August 2016
Director
BLADON, Mark
Appointed Date: 23 December 2016
53 years old
Director
GILMAN, Thomas George
Appointed Date: 15 September 2016
55 years old
Director
GOOLAB, Shivani
Appointed Date: 23 December 2016
37 years old
Director
HOWARD, Lee
Appointed Date: 15 September 2016
44 years old
Director
RAFIQ, Aftab
Appointed Date: 20 May 2016
53 years old
Director
SCOTT, Hayley
Appointed Date: 23 December 2016
44 years old

Resigned Directors

Secretary
FAIRBANK, Graham Bruce
Resigned: 20 May 2016
Appointed Date: 21 May 2014
Director
ANDREWS, Paul Simon
Resigned: 02 September 2016
Appointed Date: 09 October 2014
56 years old
Director
FAIRBANK, Graham Bruce
Resigned: 20 May 2016
Appointed Date: 21 May 2014
51 years old
Director
LETO, Michelangelo
Resigned: 13 July 2015
Appointed Date: 09 October 2014
55 years old
Director
PRONGUE, Phillippa Jane Wilton
Resigned: 23 December 2016
Appointed Date: 21 May 2014
49 years old
Director
TANNER, Ben Trevor
Resigned: 02 September 2016
Appointed Date: 13 July 2015
49 years old

LYSANDER STUDENT PROPERTIES LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Total exemption full accounts made up to 30 June 2016
17 Jan 2017
Satisfaction of charge 090509930004 in full
17 Jan 2017
Satisfaction of charge 090509930001 in full
17 Jan 2017
Satisfaction of charge 090509930005 in full
...
... and 33 more events
28 Oct 2014
Registration of charge 090509930001, created on 22 October 2014
10 Oct 2014
Appointment of Paul Simon Andrews as a director on 9 October 2014
10 Oct 2014
Appointment of Michalangelo Leto as a director on 9 October 2014
27 May 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 1

LYSANDER STUDENT PROPERTIES LIMITED Charges

16 December 2016
Charge code 0905 0993 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
29 October 2014
Charge code 0905 0993 0005
Delivered: 6 November 2014
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Steward house 123 elderslie street glasgow t/no scotland…
29 October 2014
Charge code 0905 0993 0004
Delivered: 6 November 2014
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects clifton house clifton place glasgow…
22 October 2014
Charge code 0905 0993 0003
Delivered: 29 October 2014
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 October 2014
Charge code 0905 0993 0001
Delivered: 28 October 2014
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 October 2014
Charge code 0905 0993 0002
Delivered: 29 October 2014
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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