PRIME STUDENT LIVING LIMITED

PRIME STUDENT LIVING LIMITED

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

    Company NamePRIME STUDENT LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15321426
    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 PRIME STUDENT LIVING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PRIME STUDENT LIVING LIMITED located?

    Registered Office Address
    Suite S57 Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIME STUDENT LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIME STUDENT LIVING (PSL) LIMITEDMay 31, 2024May 31, 2024
    BSRE SPV 1 LIMITEDDec 01, 2023Dec 01, 2023

    What are the latest accounts for PRIME STUDENT LIVING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025

    What is the status of the latest confirmation statement for PRIME STUDENT LIVING LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for PRIME STUDENT LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 05, 2026 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 28, 2025 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 30, 2024 with updates

    5 pagesCS01

    Notification of James Metcalf as a person with significant control on Jun 17, 2024

    2 pagesPSC01

    Notification of Michael Anthony James Sharples as a person with significant control on Jun 17, 2024

    2 pagesPSC01

    Cessation of Broad Street Real Estate Limited as a person with significant control on Jun 17, 2024

    1 pagesPSC07

    Certificate of change of name

    Company name changed prime student living (psl) LIMITED\certificate issued on 10/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2024

    RES15

    Certificate of change of name

    Company name changed bsre spv 1 LIMITED\certificate issued on 31/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2024

    RES15

    Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 01, 2023

    Statement of capital on Dec 01, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PRIME STUDENT LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    United KingdomBritish119873150018

    Who are the persons with significant control of PRIME STUDENT LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony James Sharples
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    Jun 17, 2024
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Metcalf
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    Jun 17, 2024
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Broad Street Real Estate Limited
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    Dec 01, 2023
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14908053
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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