STUDENT OPERATIONS (CLIFFORD) LIMITED
Overview
| Company Name | STUDENT OPERATIONS (CLIFFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10946879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUDENT OPERATIONS (CLIFFORD) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STUDENT OPERATIONS (CLIFFORD) LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDENT OPERATIONS (CLIFFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE STUDENT HOUSING COMPANY (EXETER) LIMITED | Sep 05, 2017 | Sep 05, 2017 |
What are the latest accounts for STUDENT OPERATIONS (CLIFFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STUDENT OPERATIONS (CLIFFORD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for STUDENT OPERATIONS (CLIFFORD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Janine Anne Caley as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Sam Jacques as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Appointment of Ms Janine Anne Caley as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Donald Barrie as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Legal & General Co Sec Limited as a secretary on Mar 27, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Benjamin James Harvie as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Robert Richard Waterhouse as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Legal & General Student Living Llp as a person with significant control on Mar 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Robert Richard Waterhouse as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 109468790001 in full | 1 pages | MR04 | ||||||||||||||
Certificate of change of name Company name changed the student housing company (exeter) LIMITED\certificate issued on 28/03/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to One Coleman Street London EC2R 5AA on Mar 28, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 4th Floor 3 More London Riverside London SE1 2AQ on Apr 04, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Benjamin James Harvie as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas William Walker as a director on Feb 03, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of STUDENT OPERATIONS (CLIFFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One England |
| 147653290001 | ||||||||||
| BARRIE, Michael Donald | Director | Coleman Street EC2R 5AA London One England | England | British | Director / Fund Management | 109018890001 | ||||||||
| JACQUES, Sam | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Chartered Accountant | 338019610001 | ||||||||
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| ALLEN, Antony | Director | Old Bailey EC4M 7BA London 5 United Kingdom | United Kingdom | British | Director | 236092290001 | ||||||||
| CALEY, Janine Anne | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British,South African | Operations Director Real Assets | 274742060001 | ||||||||
| HARVIE, Benjamin James | Director | Coleman Street EC2R 5AA London One England | England | British | Managing Director | 288342230001 | ||||||||
| MITCHELL, Timothy William | Director | Old Bailey EC4M 7BA London 5 United Kingdom | England | British | Director | 80705740002 | ||||||||
| RICHARDS, Nicholas Guy | Director | Old Bailey EC4M 7BA London 5 United Kingdom | England | British | Accountant | 243902350001 | ||||||||
| WALKER, Thomas William | Director | 2 Portman Street W1H 6DU London Portman House | England | British | Director | 262513040001 | ||||||||
| WATERHOUSE, Robert Richard | Director | Coleman Street EC2R 5AA London One England | England | British | Director | 187785610001 |
Who are the persons with significant control of STUDENT OPERATIONS (CLIFFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Student Living Llp | Mar 27, 2024 | Coleman Street EC2R 5AA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Richard Waterhouse | Sep 05, 2017 | Coleman Street EC2R 5AA London One England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy William Mitchell | Sep 05, 2017 | Old Bailey EC4M 7BA London 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Allen | Sep 05, 2017 | Old Bailey EC4M 7BA London 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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