CORSHAM STREET STUDENT 1 LIMITED

CORSHAM STREET STUDENT 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORSHAM STREET STUDENT 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06394537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORSHAM STREET STUDENT 1 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CORSHAM STREET STUDENT 1 LIMITED located?

    Registered Office Address
    Third Floor
    2 More London Riverside
    SE1 2DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORSHAM STREET STUDENT 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WB CO (1428) LIMITEDOct 09, 2007Oct 09, 2007

    What are the latest accounts for CORSHAM STREET STUDENT 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CORSHAM STREET STUDENT 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for CORSHAM STREET STUDENT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Scott Loughlin as a director on Jun 12, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2025

    12 pagesAA

    Termination of appointment of James Neil Mortimer as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Oliver Mark Humphries as a director on Apr 30, 2026

    2 pagesAP01

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Donatella Fanti as a director

    3 pagesRP04AP01

    Termination of appointment of Michael David Vrana as a director on May 16, 2025

    1 pagesTM01

    Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025

    1 pagesTM01

    Appointment of Ms Donatella Fanti as a director on May 30, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed AP01 was registered on 02/06/2025

    Full accounts made up to Sep 30, 2024

    18 pagesAA

    Change of details for Iq Shoreditch (General Partner) Ltd (Jointly) as a person with significant control on Jul 18, 2024

    2 pagesPSC05

    Change of details for Iq Shoreditch (General Partner 2) Ltd (Jointly) as a person with significant control on Jul 18, 2024

    2 pagesPSC05

    Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU

    1 pagesAD02

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Registration of charge 063945370008, created on Sep 03, 2024

    125 pagesMR01

    Registration of charge 063945370007, created on Sep 03, 2024

    59 pagesMR01

    Registration of charge 063945370006, created on Sep 03, 2024

    55 pagesMR01

    Satisfaction of charge 063945370005 in full

    1 pagesMR04

    Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024

    1 pagesAD01

    Full accounts made up to Sep 30, 2023

    19 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    18 pagesAA

    Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023

    1 pagesTM01

    Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023

    2 pagesAP01

    Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

    1 pagesAD03

    Who are the officers of CORSHAM STREET STUDENT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANTI, Donatella
    Berkeley Square
    W1J 5AL London
    40
    England
    Director
    Berkeley Square
    W1J 5AL London
    40
    England
    United KingdomItalian260438390002
    HUMPHRIES, Oliver Mark
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    EnglandBritish348048360001
    SANGAR, Dushyant Singh
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    United KingdomBritish286210520001
    COSSAR, Andrew James
    Euston Road
    NW1 2BE London
    215
    England
    England
    Secretary
    Euston Road
    NW1 2BE London
    215
    England
    England
    187797880001
    DIXON, Susan Elizabeth
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    Secretary
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    British90007990001
    ODELL, Sandra Judith
    Grosvenor Street
    WIK 4QF London
    16
    England
    Secretary
    Grosvenor Street
    WIK 4QF London
    16
    England
    174832700001
    BREAMS REGISTRARS AND NOMINEES LIMITED
    52 Bedford Row
    WC1R 4LR London
    Nominee Secretary
    52 Bedford Row
    WC1R 4LR London
    900002310001
    BLAZIC, Iliya William
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    United KingdomAustralian187798270001
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    United KingdomAustralian94124780001
    GAVAGHAN, David Nicholas
    Grosvenor Street
    W1K 4QF London
    16
    Director
    Grosvenor Street
    W1K 4QF London
    16
    United KingdomBritish151855940001
    GRAY, Peter John Pereira
    Euston Road
    NW1 2BE London
    215
    England
    England
    Director
    Euston Road
    NW1 2BE London
    215
    England
    England
    United KingdomBritish165169330001
    GRAY, Peter Pereira
    Grosvenor Street
    W1K 4QF London
    16
    Director
    Grosvenor Street
    W1K 4QF London
    16
    United KingdomBritish162884330001
    HOLDEN, Peter Gerald
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    EnglandIrish184864990001
    JAMES, Maxwell David Shaw
    16 Grosvenor Street
    London
    W1K 4QF
    Director
    16 Grosvenor Street
    London
    W1K 4QF
    United KingdomBritish164108510002
    KATAKY, Gemma Nandita
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    EnglandBritish208442910001
    LEUNG, Stephen Sui Sang
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    United KingdomBritish196161690001
    LOUGHLIN, Matthew Scott
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    United KingdomBritish299051300001
    LYNCH, Alan Kevin
    Grosvenor Street
    W1K 4QF London
    16
    Director
    Grosvenor Street
    W1K 4QF London
    16
    EnglandBritish14583250002
    MERRICK, Matthew Graham
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    United KingdomBritish201281410001
    MORTIMER, James Neil
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    United KingdomBritish280627890001
    ROGER, Robert
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    EnglandBritish280628160001
    ROWELL, Dominic John
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    EnglandBritish286210130001
    SCOTT, Ian Park
    Euston Road
    NW1 2BE London
    215
    England
    England
    Director
    Euston Road
    NW1 2BE London
    215
    England
    England
    United KingdomBritish87819550001
    SHATTOCK, Nicholas Simon Keith
    1 Court Lane
    Dulwich
    SE21 7DH London
    Director
    1 Court Lane
    Dulwich
    SE21 7DH London
    EnglandBritish43632680001
    STEARN, Richard James
    16 Grosvenor Street
    London
    W1K 4QF
    Director
    16 Grosvenor Street
    London
    W1K 4QF
    United KingdomBritish94050800002
    TYMMS, David Samuel
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    EnglandBritish187790290001
    VASHI, Rachana Gautam
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    EnglandAmerican302030820001
    VRANA, Michael David
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    EnglandAmerican197849520001
    WORTHINGTON, Rebecca Jane
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    Director
    Cottons Centre, Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    EnglandBritish130493170001
    WORTHINGTON, Rebecca Jane
    16 Grosvenor Street
    London
    W1K 4QF
    Director
    16 Grosvenor Street
    London
    W1K 4QF
    EnglandBritish130493170001
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    Director
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    EnglandBritish130493170001
    WYATT, Adrian Roger
    16 Grosvenor Street
    London
    W1K 4QF
    Director
    16 Grosvenor Street
    London
    W1K 4QF
    EnglandBritish42858810002
    WYATT, Adrian Roger
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    Director
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    EnglandBritish42858810002
    BREAMS CORPORATE SERVICES LIMITED
    52 Bedford Row
    WC1R 4LR London
    Director
    52 Bedford Row
    WC1R 4LR London
    110503600001

    Who are the persons with significant control of CORSHAM STREET STUDENT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    Apr 06, 2016
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07940219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    Apr 06, 2016
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07940235
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0