BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
ABINGDON EARLYBID LIMITED

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Company number 06419180
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address GRANGE COURT, ABINGDON SCIENCE PARK, ABINGDON, OXON, OX14 3NU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU. The most likely internet sites of BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED are www.bournemouthstudentresidencesspv1.co.uk, and www.bournemouth-student-residences-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bournemouth Student Residences Spv 1 Limited is a Private Limited Company. The company registration number is 06419180. Bournemouth Student Residences Spv 1 Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Bournemouth Student Residences Spv 1 Limited is Grange Court Abingdon Science Park Abingdon Oxon Ox14 3nu. . DITTY, Carole is a Secretary of the company. CRILLON, Olivier is a Director of the company. Secretary MAYNARD, Paul Jan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABSON, Paul has been resigned. Director JOUY, Philippe Daniel, Jacques has been resigned. Director RENDELL, Robert John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DITTY, Carole
Appointed Date: 23 October 2013
Director
CRILLON, Olivier
Appointed Date: 24 July 2015
54 years old

Resigned Directors

Secretary
MAYNARD, Paul Jan
Resigned: 23 October 2013
Appointed Date: 06 November 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
ABSON, Paul
Resigned: 02 July 2012
Appointed Date: 06 November 2007
59 years old
Director
JOUY, Philippe Daniel, Jacques
Resigned: 24 July 2015
Appointed Date: 02 July 2012
59 years old
Director
RENDELL, Robert John
Resigned: 02 July 2012
Appointed Date: 06 November 2007
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

J.B. Leadbitter & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU
29 Jun 2016
Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU
10 Jun 2016
Director's details changed for Mr Olivier Crillon on 1 May 2016
...
... and 33 more events
29 Feb 2008
Director appointed paul abson
20 Feb 2008
Company name changed earlybid LIMITED\certificate issued on 20/02/08
17 Jan 2008
Director resigned
17 Jan 2008
Secretary resigned
06 Nov 2007
Incorporation

BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED Charges

5 March 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied on 19 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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