Company number 07501863
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2AY
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 forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registration of charge 075018630019, created on 21 September 2016; Registration of charge 075018630020, created on 21 September 2016. The most likely internet sites of SULLIVAN STUDENT PROPERTIES LIMITED are www.sullivanstudentproperties.co.uk, and www.sullivan-student-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Sullivan Student Properties Limited is a Private Limited Company.
The company registration number is 07501863. Sullivan Student Properties Limited has been working since 21 January 2011.
The present status of the company is Active. The registered address of Sullivan Student Properties Limited is Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire Ls1 2ay. . SULLIVAN, Amanda is a Director of the company. SULLIVAN, Andrew Peter Thomas is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mrs Amanda Sullivan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SULLIVAN STUDENT PROPERTIES LIMITED Events
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
12 Oct 2016
Registration of charge 075018630019, created on 21 September 2016
12 Oct 2016
Registration of charge 075018630020, created on 21 September 2016
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 31 more events
01 Mar 2012
Appointment of Mrs Amanda Sullivan as a director
22 Aug 2011
Duplicate mortgage certificatecharge no:2
19 Aug 2011
Particulars of a mortgage or charge / charge no: 2
19 Aug 2011
Particulars of a mortgage or charge / charge no: 1
21 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
21 September 2016
Charge code 0750 1863 0020
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 millfield lane york.
21 September 2016
Charge code 0750 1863 0019
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 crossways york.
29 January 2016
Charge code 0750 1863 0018
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 152 melrosegate york t/no NYK259759…
29 January 2016
Charge code 0750 1863 0017
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 65 wycliffe avenue york t/no NYK24015…
29 January 2016
Charge code 0750 1863 0016
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 ingleborough avenue york under t/no NYK88342…
28 November 2014
Charge code 0750 1863 0015
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 15 rectory park sturton by stow lincoln…
28 November 2014
Charge code 0750 1863 0014
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 18, rectory park, sturton by stow, lincoln…
10 May 2013
Charge code 0750 1863 0013
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 115 broadway york t/no.NYK42421. Notification of addition…
10 May 2013
Charge code 0750 1863 0012
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 windmill lane york t/no.NYK5781. Notification of addition…
10 May 2013
Charge code 0750 1863 0011
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79-81 hull road york t/no.NYK405528. Notification of…
10 May 2013
Charge code 0750 1863 0010
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 103 priest lane ripon t/no.NYK385068. Notification of…
31 August 2012
Legal mortgage
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 greendykes lane york all plant and machinery owned by the…
31 August 2012
Legal mortgage
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 105 newland park drive york all plant and machinery owned…
31 August 2012
Mortgage debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 newland park drive, york all plant and machinery owned…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 245 hull road, york all plant and machinery owned by the…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 295 hull road, york all plant and machinery owned by the…
19 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 295 hull road, york t/no NYK274995.
17 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H 245 hull road york.
17 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied
on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H of 105 newland park drive, hull road, york.