CROSSLANE STUDENT ACCOMMODATION (CAMBRIDGE HOUSE) LIMITED
MANCHESTER

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Company number 07874368
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address SUITE 3D 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, 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one 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; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CROSSLANE STUDENT ACCOMMODATION (CAMBRIDGE HOUSE) LIMITED are www.crosslanestudentaccommodationcambridgehouse.co.uk, and www.crosslane-student-accommodation-cambridge-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Crosslane Student Accommodation Cambridge House Limited is a Private Limited Company. The company registration number is 07874368. Crosslane Student Accommodation Cambridge House Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Crosslane Student Accommodation Cambridge House Limited is Suite 3d 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: 07 December 2011
72 years old

Director
SHARPLES, Michael Anthony James
Appointed Date: 07 December 2011
63 years old

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 07 December 2011

Director
BROOKES-FAZAKERLEY, Neil
Resigned: 12 August 2014
Appointed Date: 07 December 2011
53 years old

Persons With Significant Control

St. Regent General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSLANE STUDENT ACCOMMODATION (CAMBRIDGE HOUSE) 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 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Apr 2016
Satisfaction of charge 1 in full
22 Mar 2016
Satisfaction of charge 2 in full
...
... and 11 more events
10 Oct 2012
Previous accounting period shortened from 31 December 2012 to 31 August 2012
16 Aug 2012
Particulars of a mortgage or charge / charge no: 2
08 Aug 2012
Particulars of a mortgage or charge / charge no: 1
18 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CROSSLANE STUDENT ACCOMMODATION (CAMBRIDGE HOUSE) LIMITED Charges

3 August 2012
Legal charge
Delivered: 16 August 2012
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Cambridge house, hulme, manchester, t/no: GM831063 by way…
2 August 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…