CROSSLANE STUDENT ACCOMMODATION (SCIENNES) LIMITED
MANCHESTER

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Company number 07615445
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, ENGLAND, 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-seven events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 30 August 2016; Confirmation statement made on 27 April 2017 with updates; Director's details changed for Mr James Metcalf on 12 December 2016. The most likely internet sites of CROSSLANE STUDENT ACCOMMODATION (SCIENNES) LIMITED are www.crosslanestudentaccommodationsciennes.co.uk, and www.crosslane-student-accommodation-sciennes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Crosslane Student Accommodation Sciennes Limited is a Private Limited Company. The company registration number is 07615445. Crosslane Student Accommodation Sciennes Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Crosslane Student Accommodation Sciennes Limited is Suite 3d Manchester International Office Centre Styal Road Manchester England 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: 27 April 2011
72 years old

Director
SHARPLES, Michael Anthony James
Appointed Date: 27 April 2011
63 years old

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 27 April 2011

Director
BROOKES-FAZAKERLEY, Neil
Resigned: 12 September 2014
Appointed Date: 27 April 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 (SCIENNES) LIMITED Events

30 May 2017
Previous accounting period shortened from 31 August 2016 to 30 August 2016
02 May 2017
Confirmation statement made on 27 April 2017 with updates
12 Dec 2016
Director's details changed for Mr James Metcalf on 12 December 2016
12 Dec 2016
Satisfaction of charge 2 in full
01 Dec 2016
Satisfaction of charge 3 in full
...
... and 17 more events
26 Aug 2011
Particulars of a mortgage or charge/MG09 / charge no: 1
06 Jul 2011
Current accounting period extended from 30 April 2012 to 31 August 2012
19 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 May 2011
Appointment of James Metcalf as a director
27 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CROSSLANE STUDENT ACCOMMODATION (SCIENNES) LIMITED Charges

2 December 2011
Standard security
Delivered: 13 December 2011
Status: Satisfied on 1 December 2016
Persons entitled: Santander UK PLC
Description: All and whole the property k/a 13,15,17,19,21,23,25,27 and…
23 November 2011
Floating charge
Delivered: 2 December 2011
Status: Satisfied on 12 December 2016
Persons entitled: Santander UK PLC
Description: The whole of the property which is, or may be form time to…
24 August 2011
Standard security executed on 12 august 2011
Delivered: 26 August 2011
Status: Satisfied on 2 December 2011
Persons entitled: Coral Student Portfolio
Description: All and whole the property k/a 13-29 sciennes road…