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ACCRUE STUDENT HOUSING GP LIMITED

ACCRUE STUDENT HOUSING GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameACCRUE STUDENT HOUSING GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07653902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACCRUE STUDENT HOUSING GP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ACCRUE STUDENT HOUSING GP LIMITED located?

    Registered Office Address
    C/O Thompson Taraz Llp 4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCRUE STUDENT HOUSING GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ACCRUE STUDENT HOUSING GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		22 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 4
    		SH01

    Director's details changed for Mr Stephen John Webster on Sep 21, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2015

    		22 pagesAA

    Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2014

    		22 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 4
    		SH01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 4
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		25 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Aug 31, 2012

    		24 pagesAA

    Previous accounting period extended from Feb 29, 2012 to Aug 31, 2012

    		1 pagesAA01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Brian William Quinn as a director

    		3 pagesAP01

    Termination of appointment of John Slade as a director

    		2 pagesTM01

    Memorandum and Articles of Association

    		31 pagesMEM/ARTS

    legacy

    		5 pagesMG01

    legacy

    		6 pagesMG01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Appoint auditors 11/08/2011
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of ACCRUE STUDENT HOUSING GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Brian William
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishCompany Director166242840001
    REDSTONE, David Paul
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishChartered Surveyor126861590001
    WEBSTER, Stephen John
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishCo Director58917240004
    WEINER, Matthew Simon
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishChartered Surveyor72888710002
    SLADE, John Michael Temple
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    United Kingdom
    		United KingdomBritishChartered Surveyor83151050003
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ACCRUE STUDENT HOUSING GP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does ACCRUE STUDENT HOUSING GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Sep 19, 2011
    Delivered On Oct 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge the stocks shares bonds debentures notes or other securities,all dividends distributions interest and other income see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Oct 07, 2011Registration of a charge (MG01)
    • Sep 14, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 19, 2011
    Delivered On Oct 06, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Oct 06, 2011Registration of a charge (MG01)
    • Sep 14, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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