THE STUDENT HOUSING COMPANY (SOUTHAMPTON 2) LIMITED
LONDON

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Company number 09513842
Status Active
Incorporation Date 27 March 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 eighteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Satisfaction of charge 095138420002 in full; Satisfaction of charge 095138420001 in full. The most likely internet sites of THE STUDENT HOUSING COMPANY (SOUTHAMPTON 2) LIMITED are www.thestudenthousingcompanysouthampton2.co.uk, and www.the-student-housing-company-southampton-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The Student Housing Company Southampton 2 Limited is a Private Limited Company. The company registration number is 09513842. The Student Housing Company Southampton 2 Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of The Student Housing Company Southampton 2 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: 27 March 2015
47 years old
Director
BICKLE, Justin Andrew
Resigned: 29 September 2016
Appointed Date: 27 March 2015
54 years old
Director
CROMPTON, Robert John
Resigned: 29 September 2016
Appointed Date: 27 March 2015
63 years old
Director
KHATOUN, Nael
Resigned: 29 September 2016
Appointed Date: 27 March 2015
48 years old
Director
TAYLOR, Matthew
Resigned: 29 September 2016
Appointed Date: 27 March 2015
53 years old

Persons With Significant Control

Minister Of Finance, Government Of Singapore
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

THE STUDENT HOUSING COMPANY (SOUTHAMPTON 2) LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Dec 2016
Satisfaction of charge 095138420002 in full
23 Dec 2016
Satisfaction of charge 095138420001 in full
05 Oct 2016
Termination of appointment of Justin Andrew Bickle as a director on 29 September 2016
05 Oct 2016
Appointment of Mr Robert Richard Waterhouse as a director on 29 September 2016
...
... and 8 more events
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
06 Nov 2015
Registration of charge 095138420002, created on 3 November 2015
21 Oct 2015
Director's details changed for Robert John Compton on 27 March 2015
10 Jul 2015
Registration of charge 095138420001, created on 6 July 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 100

THE STUDENT HOUSING COMPANY (SOUTHAMPTON 2) LIMITED Charges

3 November 2015
Charge code 0951 3842 0002
Delivered: 6 November 2015
Status: Satisfied on 23 December 2016
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
6 July 2015
Charge code 0951 3842 0001
Delivered: 10 July 2015
Status: Satisfied on 23 December 2016
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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