Company number 08420243
Status Active
Incorporation Date 26 February 2013
Company Type Public Limited Company
Address 51 NEW NORTH ROAD, EXETER, EX4 4EP
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Statement of capital following an allotment of shares on 24 February 2017
GBP 3,357,687.82
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of GCP STUDENT LIVING PLC are www.gcpstudentliving.co.uk, and www.gcp-student-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Gcp Student Living Plc is a Public Limited Company.
The company registration number is 08420243. Gcp Student Living Plc has been working since 26 February 2013.
The present status of the company is Active. The registered address of Gcp Student Living Plc is 51 New North Road Exeter Ex4 4ep. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DUNSCOMBE, Peter William is a Director of the company. NAISH, Robert Malcolm is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. WOOD, Marlene is a Director of the company. Secretary WARD, Thomas has been resigned. Director BROCKLEY, Adam Stephen has been resigned. Director ELLIS, Stephen has been resigned. Director TAEE, Nigel Duncan has been resigned. Director WARD, Thomas has been resigned. The company operates in "Activities of real estate investment trusts".
Current Directors
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 10 April 2013
Resigned Directors
Secretary
WARD, Thomas
Resigned: 10 April 2013
Appointed Date: 26 February 2013
Director
ELLIS, Stephen
Resigned: 21 March 2013
Appointed Date: 26 February 2013
67 years old
Director
WARD, Thomas
Resigned: 21 March 2013
Appointed Date: 26 February 2013
47 years old
GCP STUDENT LIVING PLC Events
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
16 Feb 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
22 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
22 Nov 2016
Resolutions
-
RES13 ‐
Make market purchases 27/10/2016
-
RES10 ‐
Resolution of allotment of securities
...
... and 45 more events
11 Apr 2013
Termination of appointment of Stephen Ellis as a director
11 Apr 2013
Notice of intention to carry on business as an investment company
02 Apr 2013
Commence business and borrow
02 Apr 2013
Trading certificate for a public company
26 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
29 May 2014
Charge code 0842 0243 0005
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee)
Description: Contains fixed charge…
3 December 2013
Charge code 0842 0243 0004
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0842 0243 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0842 0243 0002
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee (As Trustee for Each of the Secured Parties)
Description: 438-490 mile end road london t/n's EGL231012, EGL161607 and…
10 May 2013
Charge code 0842 0243 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…