GUILDFORD CAMPUS PROPERTY LIMITED

GUILDFORD CAMPUS PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGUILDFORD CAMPUS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11095595
    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 GUILDFORD CAMPUS PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GUILDFORD CAMPUS PROPERTY LIMITED located?

    Registered Office Address
    30 Holborn
    Buchanan House
    EC1N 2HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUILDFORD CAMPUS PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GUILDFORD CAMPUS PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for GUILDFORD CAMPUS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to May 31, 2024

    1 pagesAA01

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Termination of appointment of Olesya Wehlau as a director on Jun 20, 2024

    1 pagesTM01

    Appointment of Evgene Groysman as a director on Jun 20, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Global University Systems B.V. as a person with significant control on Dec 04, 2017

    1 pagesPSC07

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Change of details for Global University Systems B.V. as a person with significant control on May 01, 2022

    2 pagesPSC05

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Appointment of Ms Olesya Wehlau as a director on Aug 26, 2021

    2 pagesAP01

    Termination of appointment of Robert Morawski as a director on Aug 26, 2021

    1 pagesTM01

    Notification of Global University Systems B.V. as a person with significant control on Dec 04, 2017

    1 pagesPSC02

    Cessation of Arkady Etingen as a person with significant control on Dec 04, 2017

    1 pagesPSC07

    Appointment of Mr Robert Morawski as a director on Apr 14, 2021

    2 pagesAP01

    Termination of appointment of Mark James Crawford Mckeary as a director on Apr 14, 2021

    1 pagesTM01

    Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on Mar 19, 2021

    1 pagesTM02

    Who are the officers of GUILDFORD CAMPUS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROYSMAN, Evgene
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    CanadaCanadian324258380001
    IRWIN MITCHELL SECRETARIES LIMITED
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    Secretary
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02880282
    37896530018
    DUSEY, Natalie Alberta
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United Kingdom
    Director
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United Kingdom
    EnglandBritish,Ghanaian227614370001
    ETINGEN, Arkady
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United Kingdom
    Director
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United Kingdom
    United KingdomBritish176071620001
    MCKEARY, Mark James Crawford
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    United KingdomBritish267863810001
    MORAWSKI, Robert
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    EnglandBritish282641250001
    WEHLAU, Olesya
    4th Floor
    SE1 2AQ London
    3 More London Riverside
    United Kingdom
    Director
    4th Floor
    SE1 2AQ London
    3 More London Riverside
    United Kingdom
    EnglandBritish286865160001

    Who are the persons with significant control of GUILDFORD CAMPUS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arkady Etingen
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Dec 04, 2017
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Global University Systems B.V.
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    Dec 04, 2017
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    Yes
    Legal FormPrivate Limited Liability Company
    Legal AuthorityDutch Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for GUILDFORD CAMPUS PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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