CAMBRIDGE STUDENT LIMITED
LONDON MCLAREN CAMBRIDGE STUDENT LIMITED

Hellopages » Greater London » Westminster » W1J 8DW

Company number 07719433
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW
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 fifty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CAMBRIDGE STUDENT LIMITED are www.cambridgestudent.co.uk, and www.cambridge-student.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Cambridge Student Limited is a Private Limited Company. The company registration number is 07719433. Cambridge Student Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Cambridge Student Limited is 7th Floor 9 Berkeley Street London W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. BURGAIN, Philip Henry is a Director of the company. CAMERON, Howard William John is a Director of the company. HENDY, Philip Thomas is a Director of the company. Secretary INGLIS, Graham Marchbank has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CANNON, Eamonn John has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director GATLEY, John Andrew has been resigned. Director GILES, Trevor has been resigned. Director INGLIS, Graham Marchbank has been resigned. Director JOHNS, Iain David has been resigned. Director RAE, Kenneth has been resigned. Director TAYLOR, Martin Angus has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 14 May 2013
Director
BURGAIN, Philip Henry
Appointed Date: 30 January 2015
56 years old
Director
CAMERON, Howard William John
Appointed Date: 30 January 2015
46 years old
Director
HENDY, Philip Thomas
Appointed Date: 24 April 2015
54 years old

Resigned Directors

Secretary
INGLIS, Graham Marchbank
Resigned: 14 May 2013
Appointed Date: 27 July 2011
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 27 July 2011
Appointed Date: 27 July 2011
Director
BURSBY, Richard Michael
Resigned: 27 July 2011
Appointed Date: 27 July 2011
57 years old
Director
CANNON, Eamonn John
Resigned: 14 May 2013
Appointed Date: 01 September 2011
83 years old
Director
CURLE, Michael Guy Lister
Resigned: 31 January 2014
Appointed Date: 14 May 2013
71 years old
Director
GATLEY, John Andrew
Resigned: 14 May 2013
Appointed Date: 27 July 2011
61 years old
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 03 April 2014
64 years old
Director
INGLIS, Graham Marchbank
Resigned: 14 May 2013
Appointed Date: 28 March 2012
61 years old
Director
JOHNS, Iain David
Resigned: 03 April 2014
Appointed Date: 31 May 2013
57 years old
Director
RAE, Kenneth
Resigned: 30 January 2015
Appointed Date: 14 May 2013
48 years old
Director
TAYLOR, Martin Angus
Resigned: 24 April 2015
Appointed Date: 03 April 2014
69 years old
Director
HUNTSMOOR LIMITED
Resigned: 27 July 2011
Appointed Date: 27 July 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 July 2011
Appointed Date: 27 July 2011

Persons With Significant Control

Brunswick Cambridge Propco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE STUDENT LIMITED Events

15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016
20 Jun 2016
Total exemption full accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 44 more events
09 Aug 2011
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 9 August 2011
09 Aug 2011
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
09 Aug 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
09 Aug 2011
Termination of appointment of Huntsmoor Limited as a director
27 Jul 2011
Incorporation

CAMBRIDGE STUDENT LIMITED Charges

7 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied on 22 September 2012
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2011
Debenture
Delivered: 14 September 2011
Status: Satisfied on 26 September 2012
Persons entitled: Qib (UK) PLC (the Chargee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CAMBRIDGE STRUCTURES LIMITED CAMBRIDGE STUDENT EXPERIENCE LTD CAMBRIDGE STUDIES LTD CAMBRIDGE STUDIOS LIMITED CAMBRIDGE STUDY CONSULTANTS LTD. CAMBRIDGE STUDY LTD CAMBRIDGE STYLE EVENTS LIMITED