STUDENT CRIBS NOMINEE 1 LIMITED
LONDON

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Company number 07608882
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 81 PALACE GARDENS TERRACE, 2ND FLOOR, LONDON, W8 4AT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Carl John Williams as a director on 30 August 2016; Termination of appointment of Charlotte Philip as a director on 24 June 2016. The most likely internet sites of STUDENT CRIBS NOMINEE 1 LIMITED are www.studentcribsnominee1.co.uk, and www.student-cribs-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Student Cribs Nominee 1 Limited is a Private Limited Company. The company registration number is 07608882. Student Cribs Nominee 1 Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Student Cribs Nominee 1 Limited is 81 Palace Gardens Terrace 2nd Floor London W8 4at. . JEYASEELANAYAGAM, Romesh Fabian is a Director of the company. LINDEN, Brian Andrew is a Director of the company. VAUGHAN-LEE, Charles Hanning is a Director of the company. WILLIAMS, Carl John is a Director of the company. Director PHILIP, Charlotte has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
JEYASEELANAYAGAM, Romesh Fabian
Appointed Date: 19 April 2011
50 years old

Director
LINDEN, Brian Andrew
Appointed Date: 19 April 2011
68 years old

Director
VAUGHAN-LEE, Charles Hanning
Appointed Date: 19 April 2011
44 years old

Director
WILLIAMS, Carl John
Appointed Date: 30 August 2016
54 years old

Resigned Directors

Director
PHILIP, Charlotte
Resigned: 24 June 2016
Appointed Date: 19 April 2011
43 years old

STUDENT CRIBS NOMINEE 1 LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
31 Aug 2016
Appointment of Mr Carl John Williams as a director on 30 August 2016
28 Jun 2016
Termination of appointment of Charlotte Philip as a director on 24 June 2016
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

15 Apr 2016
Director's details changed for Mrs Charlotte Philip on 14 April 2016
...
... and 24 more events
25 Apr 2012
Director's details changed for Ms Charlotte Boardman on 18 April 2012
07 Mar 2012
Particulars of a mortgage or charge / charge no: 3
02 Nov 2011
Particulars of a mortgage or charge / charge no: 2
05 Jul 2011
Particulars of a mortgage or charge / charge no: 1
19 Apr 2011
Incorporation

STUDENT CRIBS NOMINEE 1 LIMITED Charges

4 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 70 waverley road bristol t/no AV179668,f/h 3 city bank…
4 March 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 70 waverley road bristol t/no AV179668,f/h 3 city bank…
13 December 2012
Legal charge
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 70 waverley road bristol t/no AV179668,f/h 3 city bank…
13 December 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 70 waverley road bristol t/no AV179668,f/h 3 city bank…
29 May 2012
Legal mortgage
Delivered: 2 June 2012
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: 154 woodsley road hyde park leeds t/no.WYK82981 see image…
28 February 2012
Legal mortgage
Delivered: 7 March 2012
Status: Satisfied on 7 January 2013
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: 9 buckingham mount, headingley, leeds t/nos WYK446668 and…
27 October 2011
Legal mortgage
Delivered: 2 November 2011
Status: Satisfied on 7 January 2013
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: 17 st michael's road, cirencester t/no GR165510 and 70…
16 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 7 January 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H 122 park road loughborough leicestershire t/no LT77656…