THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED
LONDON

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Company number 09764967
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 13 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Satisfaction of charge 097649670001 in full; Appointment of Mr Timothy William Mitchell as a director on 29 September 2016; Termination of appointment of Mario Adario as a director on 29 September 2016. The most likely internet sites of THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED are www.thestudenthousingcompanycardiff.co.uk, and www.the-student-housing-company-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The Student Housing Company Cardiff Limited is a Private Limited Company. The company registration number is 09764967. The Student Housing Company Cardiff Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of The Student Housing Company Cardiff Limited is 13 Albemarle Street London England W1s 4hj. . MITCHELL, Timothy William is a Director of the company. WATERHOUSE, Robert Richard is a Director of the company. Director ADARIO, Mario has been resigned. Director BICKLE, Justin Andrew has been resigned. Director CROMPTON, Robert John has been resigned. Director KHATOUN, Nael has been resigned. Director TAYLOR, Matthew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MITCHELL, Timothy William
Appointed Date: 29 September 2016
60 years old

Director
WATERHOUSE, Robert Richard
Appointed Date: 29 September 2016
46 years old

Resigned Directors

Director
ADARIO, Mario
Resigned: 29 September 2016
Appointed Date: 07 September 2015
46 years old

Director
BICKLE, Justin Andrew
Resigned: 29 September 2016
Appointed Date: 07 September 2015
54 years old

Director
CROMPTON, Robert John
Resigned: 29 September 2016
Appointed Date: 07 September 2015
63 years old

Director
KHATOUN, Nael
Resigned: 29 September 2016
Appointed Date: 07 September 2015
48 years old

Director
TAYLOR, Matthew
Resigned: 29 September 2016
Appointed Date: 07 September 2015
53 years old

Persons With Significant Control

Oaktree Capital Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED Events

23 Dec 2016
Satisfaction of charge 097649670001 in full
05 Oct 2016
Appointment of Mr Timothy William Mitchell as a director on 29 September 2016
05 Oct 2016
Termination of appointment of Mario Adario as a director on 29 September 2016
05 Oct 2016
Termination of appointment of Nael Khatoun as a director on 29 September 2016
05 Oct 2016
Termination of appointment of Matthew Taylor as a director on 29 September 2016
...
... and 4 more events
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Sep 2016
Director's details changed for Robert John Compton on 12 September 2016
12 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
06 Nov 2015
Registration of charge 097649670001, created on 3 November 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 100

THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED Charges

3 November 2015
Charge code 0976 4967 0001
Delivered: 6 November 2015
Status: Satisfied on 23 December 2016
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…