IQSA (WESTBOURNE) LIMITED
LONDON TSHC (PORTFOLIO 1) LIMITED THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED

Hellopages » Greater London » Southwark » SE1 2QG

Company number 08189672
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Full accounts made up to 31 December 2015; Registration of charge 081896720005, created on 15 December 2016. The most likely internet sites of IQSA (WESTBOURNE) LIMITED are www.iqsawestbourne.co.uk, and www.iqsa-westbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Iqsa Westbourne Limited is a Private Limited Company. The company registration number is 08189672. Iqsa Westbourne Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Iqsa Westbourne Limited is 7th Floor Cottons Centre Cottons Lane London United Kingdom Se1 2qg. . BLAZIC, Iliya William is a Director of the company. LEUNG, Stephen Sui Sang is a Director of the company. TYMMS, David Samuel is a Director of the company. Director ADARIO, Mario has been resigned. Director AGNEW, Sam Alexander has been resigned. Director BICKLE, Justin Andrew has been resigned. Director CROMPTON, Robert John has been resigned. Director KHATOUN, Nael has been resigned. Director SPENCER, Richard James has been resigned. Director TAYLOR, Matthew has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BLAZIC, Iliya William
Appointed Date: 04 March 2016
56 years old
Director
LEUNG, Stephen Sui Sang
Appointed Date: 04 March 2016
58 years old
Director
TYMMS, David Samuel
Appointed Date: 04 March 2016
62 years old

Resigned Directors

Director
ADARIO, Mario
Resigned: 20 April 2015
Appointed Date: 05 February 2013
47 years old
Director
AGNEW, Sam Alexander
Resigned: 04 March 2016
Appointed Date: 20 April 2015
51 years old
Director
BICKLE, Justin Andrew
Resigned: 20 April 2015
Appointed Date: 23 August 2012
54 years old
Director
CROMPTON, Robert John
Resigned: 20 April 2015
Appointed Date: 23 August 2012
63 years old
Director
KHATOUN, Nael
Resigned: 20 April 2015
Appointed Date: 23 August 2012
48 years old
Director
SPENCER, Richard James
Resigned: 04 March 2016
Appointed Date: 20 April 2015
51 years old
Director
TAYLOR, Matthew
Resigned: 20 April 2015
Appointed Date: 05 February 2013
53 years old

Persons With Significant Control

Titanium Uk Holdco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Wellcome Trust Investments 1 Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IQSA (WESTBOURNE) LIMITED Events

17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
06 Jan 2017
Full accounts made up to 31 December 2015
21 Dec 2016
Registration of charge 081896720005, created on 15 December 2016
18 Oct 2016
Confirmation statement made on 23 August 2016 with updates
15 Apr 2016
Auditor's resignation
...
... and 32 more events
31 May 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
25 Feb 2013
Appointment of Mr Mario Adario as a director
25 Feb 2013
Appointment of Mr Matthew Taylor as a director
26 Oct 2012
Particulars of a mortgage or charge / charge no: 1
23 Aug 2012
Incorporation

IQSA (WESTBOURNE) LIMITED Charges

15 December 2016
Charge code 0818 9672 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Land charged in the instrument includes the costume store…
6 February 2014
Charge code 0818 9672 0004
Delivered: 12 February 2014
Status: Satisfied on 22 April 2015
Persons entitled: Cbre Loan Servicing Limited
Description: Land and buildings hayes wharf homes road lincoln t/no…
21 November 2013
Charge code 0818 9672 0003
Delivered: 2 December 2013
Status: Satisfied on 22 April 2015
Persons entitled: Cbre Loan Servicing Limited
Description: The costume store victoria road. Studio 51 and pen works…
18 November 2013
Charge code 0818 9672 0002
Delivered: 25 November 2013
Status: Satisfied on 22 April 2015
Persons entitled: Cbre Loan Servicing Limited
Description: Notification of addition to or amendment of charge…
22 October 2012
Debenture
Delivered: 26 October 2012
Status: Satisfied on 13 February 2015
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a dorchester house 138A holdenhurst road…

Similar Companies

IQSA (WEMBLEY COURT) GP1 LIMITED IQSA (WEMBLEY COURT) LP IQSA GENERAL OPERATING COMPANY LIMITED IQSA GROUP LIMITED IQSA SERVICES LIMITED IQSEO LTD IQSIS SYSTEMS LTD