LONDON LUTON NEW STREET STUDENT ACCOMMODATION LIMITED
LONDON

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Company number 08773196
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 43 PALACE STREET, LONDON, SW1E 5HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 087731960003, created on 23 December 2016; Confirmation statement made on 13 November 2016 with updates; Registration of charge 087731960002, created on 29 November 2016. The most likely internet sites of LONDON LUTON NEW STREET STUDENT ACCOMMODATION LIMITED are www.londonlutonnewstreetstudentaccommodation.co.uk, and www.london-luton-new-street-student-accommodation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Luton New Street Student Accommodation Limited is a Private Limited Company. The company registration number is 08773196. London Luton New Street Student Accommodation Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of London Luton New Street Student Accommodation Limited is 43 Palace Street London Sw1e 5hl. . SOLIS, Jerald is a Director of the company. WORBOYS, Steve Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
SOLIS, Jerald
Appointed Date: 13 November 2013
52 years old

Director
WORBOYS, Steve Mark
Appointed Date: 13 November 2013
51 years old

Persons With Significant Control

Mr Steve Mark Worboys
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

Mr Jerald Solis
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

LONDON LUTON NEW STREET STUDENT ACCOMMODATION LIMITED Events

04 Jan 2017
Registration of charge 087731960003, created on 23 December 2016
06 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Dec 2016
Registration of charge 087731960002, created on 29 November 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

...
... and 4 more events
13 May 2015
Registration of charge 087731960001, created on 6 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

17 Mar 2015
Compulsory strike-off action has been discontinued
16 Mar 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

10 Mar 2015
First Gazette notice for compulsory strike-off
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100

LONDON LUTON NEW STREET STUDENT ACCOMMODATION LIMITED Charges

23 December 2016
Charge code 0877 3196 0003
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Jeds Investments Limited
Description: The freehold property at newbourne house, 5-7 new street…
29 November 2016
Charge code 0877 3196 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Jeds Investments Limited
Description: The freehold property at newbourne house, 5-7 new street…
6 May 2015
Charge code 0877 3196 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Jeds Investments Limited
Description: Land at spring place, luton…