STUDENT OPERATIONS (THE PLACE) LIMITED
Overview
| Company Name | STUDENT OPERATIONS (THE PLACE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15417485 |
| 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 (THE PLACE) LIMITED?
- Development of building projects (41100) / Construction
Where is STUDENT OPERATIONS (THE PLACE) 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 (THE PLACE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ES DOR 25 LIMITED | Jan 30, 2024 | Jan 30, 2024 |
| MRP MORRISON ONE LIMITED | Jan 16, 2024 | Jan 16, 2024 |
What are the latest accounts for STUDENT OPERATIONS (THE PLACE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STUDENT OPERATIONS (THE PLACE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | Yes |
What are the latest filings for STUDENT OPERATIONS (THE PLACE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Adam Peter Burney as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Eleanor Rolande Elisabeth Codling as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Kevin Kyen Hern Khaw as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Samuel Mark Jacques as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Thomas Batterton as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Donald Barrie as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Legal & General Co Sec Limited as a secretary on Oct 24, 2025 | 1 pages | TM02 | ||
Appointment of Alter Domus (Uk) Limited as a secretary on Oct 24, 2025 | 2 pages | AP04 | ||
Registration of charge 154174850003, created on Sep 25, 2025 | 9 pages | MR01 | ||
Registration of charge 154174850004, created on Sep 25, 2025 | 49 pages | MR01 | ||
Director's details changed for Sam Jacques on Sep 08, 2025 | 2 pages | CH01 | ||
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 Jul 01, 2025 with updates | 5 pages | CS01 | ||
Change of details for Esj Dor 1 Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC05 | ||
Change of details for Esj Dor 1 Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||
Appointment of Legal & General Co Sec Limited as a secretary on Mar 28, 2025 | 2 pages | AP04 | ||
Satisfaction of charge 154174850001 in full | 1 pages | MR04 | ||
Satisfaction of charge 154174850002 in full | 1 pages | MR04 | ||
Registered office address changed from 161 Drury Lane London WC2B 5PN England to One Coleman Street London EC2R 5AA on Apr 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Stephen Herbert Surphlis as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Laurence O'neill as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Angus John Monteith as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Ivan Mitchell as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emmett Francis Mcginley as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Who are the officers of STUDENT OPERATIONS (THE PLACE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | EC3A 8BF London 10th Floor 30 St. Mary Axe England |
| 168128980002 | ||||||||||
| BATTERTON, Daniel Thomas | Director | Coleman Street EC2R 5AA London One England England | United Kingdom | British | 336596740001 | |||||||||
| BURNEY, Adam Peter | Director | Coleman Street EC2R 5AA London One England England | United Kingdom | British | 344612200001 | |||||||||
| CODLING, Eleanor Rolande Elisabeth | Director | Coleman Street EC2R 5AA London One England England | United Kingdom | British,French | 346322400001 | |||||||||
| KHAW, Kevin Kyen Hern | Director | Coleman Street EC2R 5AA London One England England | United Kingdom | Malaysian | 346611050001 | |||||||||
| GILLIS, Ita | Secretary | Drury Lane WC2B 5PN London 161 England | 318166120001 | |||||||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| BARRIE, Michael Donald, Mr | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 109018890001 | |||||||||
| CALEY, Janine Anne | Director | Coleman Street EC2R 5AA London One England | England | British,South African | 274742060001 | |||||||||
| DIAMOND, Mark Patrick | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | Northern Irish | 294132210001 | |||||||||
| HIGGINS, Eamon Patrick | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | British | 143549370001 | |||||||||
| JACQUES, Samuel Mark | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 338019520002 | |||||||||
| LAVERTY, Eamon Francis | Director | Drury Lane WC2B 5PN London 161 England | United Kingdom | Northern Irish | 318166090001 | |||||||||
| LAVERTY, Mary Margaret | Director | Drury Lane WC2B 5PN London 161 England | United Kingdom | Northern Irish | 100394510001 | |||||||||
| MAGEE, Martin Francis | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | Northern Irish | 105879500001 | |||||||||
| MCALEER, Seamus (James) | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | Northern Irish | 159942180002 | |||||||||
| MCCULLAGH, Shane Patrick | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | Irish | 294132220001 | |||||||||
| MCGINLEY, Emmett Francis | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | Northern Irish | 143769600001 | |||||||||
| MITCHELL, Graham Ivan | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | British | 318790830001 | |||||||||
| MONTEITH, Angus John | Director | Drury Lane WC2B 5PN London 161 England | England | British | 318789900001 | |||||||||
| O'NEILL, Emelda Catherine | Director | Drury Lane WC2B 5PN London 161 England | Ireland | Irish | 110462690001 | |||||||||
| O'NEILL, Jonathan Laurence | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | British | 190695310002 | |||||||||
| SURPHLIS, Stephen Herbert | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | British | 116861100031 |
Who are the persons with significant control of STUDENT OPERATIONS (THE PLACE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Place Nottingham Limited | Jul 09, 2024 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrp Land Limited | Jan 16, 2024 | Dungannon Road BT80 8TL Cookstown 17-19 Northern Ireland | Yes | ||||||||||
| |||||||||||||
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