CROSSLANE STUDENT ACCOMMODATION 1 LIMITED
MANCHESTER

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Company number 07350090
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address SUITE 3 D, MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB
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 twenty-seven events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 30 August 2016; Director's details changed for Mr James Metcalf on 12 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of CROSSLANE STUDENT ACCOMMODATION 1 LIMITED are www.crosslanestudentaccommodation1.co.uk, and www.crosslane-student-accommodation-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Crosslane Student Accommodation 1 Limited is a Private Limited Company. The company registration number is 07350090. Crosslane Student Accommodation 1 Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Crosslane Student Accommodation 1 Limited is Suite 3 D Manchester International Office Centre Styal Road Manchester M22 5wb. . MALKIN, Anthony Richard is a Secretary of the company. METCALF, James is a Director of the company. SHARPLES, Michael Anthony James is a Director of the company. Secretary HOMAN-RUSSELL, William Barry has been resigned. Director BROOKES-FAZAKERLEY, Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALKIN, Anthony Richard
Appointed Date: 26 February 2016
Director
METCALF, James
Appointed Date: 18 August 2010
72 years old
Director
SHARPLES, Michael Anthony James
Appointed Date: 18 August 2010
63 years old

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 18 August 2010
Director
BROOKES-FAZAKERLEY, Neil
Resigned: 12 September 2014
Appointed Date: 13 September 2010
53 years old

Persons With Significant Control

Crosslane Student Accommodation General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSLANE STUDENT ACCOMMODATION 1 LIMITED Events

30 May 2017
Previous accounting period shortened from 31 August 2016 to 30 August 2016
12 Dec 2016
Director's details changed for Mr James Metcalf on 12 December 2016
07 Oct 2016
Satisfaction of charge 1 in full
07 Oct 2016
Satisfaction of charge 2 in full
07 Oct 2016
Satisfaction of charge 4 in full
...
... and 17 more events
12 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approv various 30/09/2010
08 Oct 2010
Particulars of a mortgage or charge / charge no: 1
15 Sep 2010
Appointment of Mr Neil Brookes-Fazakerley as a director
19 Aug 2010
Appointment of Mr James Metcalf as a director
18 Aug 2010
Incorporation

CROSSLANE STUDENT ACCOMMODATION 1 LIMITED Charges

13 October 2010
Standard security
Delivered: 26 October 2010
Status: Satisfied on 7 October 2016
Persons entitled: Barclays Bank PLC
Description: All and whole those subjects k/a tay mills 19, 21 and 23…
4 October 2010
Assignation of rental income
Delivered: 13 October 2010
Status: Satisfied on 7 October 2016
Persons entitled: Barclays Bank PLC ("Security Agent")
Description: All rents due under the lease between peaston & co (dundee)…
4 October 2010
Debenture
Delivered: 8 October 2010
Status: Satisfied on 7 October 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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