Active
Company Information for CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC
OLD TOWN HALL 30 TWEEDY ROAD, ANUMERATE OFFICE 2.05, BROMLEY, UNITED KINGDOM, BR1 3FE,
|
Company Registration Number
08865013
Public Limited Company
Active |
Company Name | |
---|---|
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC | |
Legal Registered Office | |
OLD TOWN HALL 30 TWEEDY ROAD ANUMERATE OFFICE 2.05 BROMLEY UNITED KINGDOM BR1 3FE Other companies in EC2Y | |
Company Number | 08865013 | |
---|---|---|
Company ID Number | 08865013 | |
Date formed | 2014-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 03:34:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SEAN THOMAS MCKEOWN |
||
MATHEW JASON PANOPOULOS |
||
GEORGE NICHOLAS SHWEIRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BUCHANAN |
Company Secretary | ||
PETER JOHN BERRY |
Director | ||
MARTIN PAUL HADLAND |
Director | ||
RICHARD HANDLEY GABELICH |
Director | ||
DAVID JOHN LEWIS |
Director | ||
NOELLA ROSE GOODEN |
Company Secretary | ||
SEAN THOMAS MCKEOWN |
Company Secretary | ||
GARY DAVID CLARKE |
Director | ||
SEAN THOMAS MCKEOWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH8 INVESTMENTS (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 2006-11-06 | Active | |
ASH8 (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 INVESTMENTS (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-08-13 | Active | |
ASH8 (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-11-13 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 1990-11-23 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
ASH8 INVESTMENTS (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 UK ASSET CO LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 2 LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 1 PLC | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 UK HOLD CO 2 PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ASH8 UK HOLD CO PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
IPSWICH STUDENT LIMITED | Director | 2016-12-09 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
SMOOTHSALE LIMITED | Director | 2016-12-09 | CURRENT | 2010-08-25 | Active | |
ARLINGTON ASSET MANAGEMENT LIMITED | Director | 2016-11-07 | CURRENT | 2015-11-30 | Active | |
CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED | Director | 2016-11-04 | CURRENT | 2015-04-29 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
LEODIS LEEDS HOLDING (2016) PLC | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEODIS LEEDS BORROWER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DASHWOOD BOND ISSUER PLC | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LEODIS LEEDS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
DASHWOOD LONDON LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
SIGNPOST HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1999-06-02 | Active | |
ARLINGTON NO.3 BOND ISSUER PLC | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
CAMPUS LIVING VILLAGES (PCV) UK LIMITED | Director | 2018-07-27 | CURRENT | 2014-05-29 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Director | 2018-07-19 | CURRENT | 2016-08-10 | Active | |
CAMPUS LIVING VILLAGES (SALFORD) UK LIMITED | Director | 2018-07-18 | CURRENT | 2008-09-11 | Active | |
CAMPUS LIVING VILLAGES (BEDFORDSHIRE) UK LIMITED | Director | 2018-07-18 | CURRENT | 2010-03-16 | Active | |
CAMPUS LIVING VILLAGES (PEEL PARK) UK LIMITED | Director | 2018-07-18 | CURRENT | 2013-09-17 | Active | |
CAMPUS LIVING VILLAGES (PORTFOLIO FINANCE) UK LIMITED | Director | 2018-07-18 | CURRENT | 2014-01-23 | Active | |
CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2018-06-13 | Active | |
CLV (BRISTOL) HOLDCO UK LIMITED | Director | 2018-07-18 | CURRENT | 2018-06-18 | Active | |
CAMPUS LIVING VILLAGES (DURHAM) MEMBER UK LIMITED | Director | 2018-07-18 | CURRENT | 2018-06-22 | Active | |
CAMPUS LIVING VILLAGES (HOLTE) UK LIMITED | Director | 2018-07-18 | CURRENT | 2015-04-29 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) INVESTMENTS UK LIMITED | Director | 2018-07-18 | CURRENT | 2015-06-29 | Active | |
ARLINGTON FOUNDATION | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED | Director | 2018-05-10 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED | Director | 2018-05-10 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED | Director | 2018-05-10 | CURRENT | 2015-04-29 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Director | 2018-03-23 | CURRENT | 2015-07-27 | Active | |
ASH8 INVESTMENTS (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
ASH8 INVESTMENTS (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
MARLBOROUGH COURT RTM COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 2006-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | ||
Director's details changed for Mrs Angela Louise Roshier on 2024-03-20 | ||
Second filing of director appointment of Mr Laurentiu Florin Prodan | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEETI ANAND | ||
DIRECTOR APPOINTED MR LAURENTIU FLORIN PRODAN | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom | ||
Appointment of D&M Financial Services (Uk) Ltd as company secretary on 2023-08-31 | ||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2023-08-31 | ||
DIRECTOR APPOINTED THIBAULT BARRALLON | ||
DIRECTOR APPOINTED MR SHYAM ANIL RAJANI | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE NICHOLAS SHWEIRY | ||
APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL MCLEAN | ||
DIRECTOR APPOINTED NEETI ANAND | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JON HICKEN | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS MCKEOWN | ||
Director's details changed for Paul Jon Hicken on 2023-03-06 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2022-02-17 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED PAUL JON HICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH CHADWICK | |
AD02 | Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Sean Thomas Mckeown on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW JASON PANOPOULOS | |
AP01 | DIRECTOR APPOINTED MR JAMES KENNETH CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR LEE MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HADLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRY | |
TM02 | Termination of appointment of Neil Buchanan on 2018-07-19 | |
AP01 | DIRECTOR APPOINTED MR MATHEW JASON PANOPOULOS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM 6th Floor One London Wall London EC2Y 5EB | |
AP01 | DIRECTOR APPOINTED MR GEORGE NICHOLAS SHWEIRY | |
AP01 | DIRECTOR APPOINTED MR GEORGE NICHOLAS SHWEIRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY GABELICH | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BERRY | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CAMPUS LIVING VILLAGES (PORTFOLIO HOLDINGS) UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Richard Handley Gabelich on 2017-10-09 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL HADLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEWIS | |
AP03 | Appointment of Mr Neil Buchanan as company secretary on 2017-05-12 | |
TM02 | Termination of appointment of Noella Rose Gooden on 2017-05-04 | |
CH01 | Director's details changed for Mr Sean Thomas Mckeown on 2017-04-06 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY GABELICH / 27/05/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/01/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR RICHARD HANDLEY GABELICH | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCKEOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN MCKEOWN | |
AP03 | SECRETARY APPOINTED MRS NOELLA ROSE GOODEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 28/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088650130001 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AA01 | CURREXT FROM 31/01/2015 TO 30/06/2015 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED AS ISSUER SECURITY TRUSTEE FOR ITSELF AND AS TRUSTEE FOR THE ISSUER SECURED CREDITORS |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |