Active
Company Information for STUDENT CRIBS LIMITED
33 Cavendish Square, London, W1G 0PW,
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Company Registration Number
07247566
Private Limited Company
Active |
Company Name | ||
---|---|---|
STUDENT CRIBS LIMITED | ||
Legal Registered Office | ||
33 Cavendish Square London W1G 0PW Other companies in W8 | ||
Previous Names | ||
|
Company Number | 07247566 | |
---|---|---|
Company ID Number | 07247566 | |
Date formed | 2010-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-10 | |
Return next due | 2025-05-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-20 11:38:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STUDENT CRIBS (CARRY) 2 SCOTTISH LIMITED PARTNERSHIP | 206 ST. VINCENT STREET GLASGOW G2 5SG | Active | Company formed on the 2012-05-18 | |
STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED | 302 ST. VINCENT STREET GLASGOW G2 5RZ | Active - Proposal to Strike off | Company formed on the 2012-05-17 | |
STUDENT CRIBS 2 LIMITED PARTNERSHIP | ST ALBANS HOUSE 57-59 HAYMARKET ST JAMES'S LONDON SW1Y 4QX | Active | Company formed on the 2012-04-03 | |
STUDENT CRIBS FUND I LP | ST ALBANS HOUSE 57-59 HAYMARKET ST JAMES'S LONDON SW1Y 4QX | Active | Company formed on the 2010-07-28 | |
STUDENT CRIBS GENERAL PARTNER 1 LIMITED | ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | Active - Proposal to Strike off | Company formed on the 2011-04-18 | |
STUDENT CRIBS GENERAL PARTNER 2 LIMITED | ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | Active - Proposal to Strike off | Company formed on the 2012-03-27 | |
STUDENT CRIBS INVESTORS I LIMITED LIABILITY PARTNERSHIP | ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | Active - Proposal to Strike off | Company formed on the 2010-07-13 | |
STUDENT CRIBS NOMINEE 1 LIMITED | ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | Active - Proposal to Strike off | Company formed on the 2011-04-19 | |
STUDENT CRIBS NOMINEE 2 LIMITED | ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | Active - Proposal to Strike off | Company formed on the 2012-06-07 | |
STUDENT CRIBS TOPCO LIMITED | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2016-06-09 | |
STUDENT CRIBS LP | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2016-06-14 | |
STUDENT CRIBS GP LIMITED | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2016-06-09 | |
STUDENT CRIBS BIDCO LIMITED | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2016-06-09 | |
STUDENT CRIBS NOMINEE LIMITED | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2016-07-12 | |
STUDENT CRIBS II GP LIMITED | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2019-10-21 | |
STUDENT CRIBS II LP | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2019-10-22 | |
STUDENT CRIBS II NOMINEE LIMITED | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2019-10-21 |
Officer | Role | Date Appointed |
---|---|---|
TOM PETER FERBER |
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ROMESH FABIAN JEYASEELANAYAGAM |
||
BRIAN ANDREW LINDEN |
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CHARLES HANNING VAUGHAN-LEE |
||
CARL JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE PHILIP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL CRIBS NOMINEE LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
PROFESSIONAL CRIBS (CARRY) 1 GENERAL PARTNER LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
PROFESSIONAL CRIBS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
STUDENT CRIBS NOMINEE 2 LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
STUDENT CRIBS GENERAL PARTNER 2 LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
CAPITAL CRIBS GENERAL PARTNER 1 LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
STUDENT CRIBS NOMINEE 1 LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
STUDENT CRIBS GENERAL PARTNER 1 LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
THE NEW LONDON SYNAGOGUE | Director | 2018-07-02 | CURRENT | 2009-09-25 | Active | |
UP - UNLOCKING POTENTIAL | Director | 2016-11-01 | CURRENT | 2015-08-26 | Active | |
STUDENT CRIBS BIDCO LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-09 | Active | |
STUDENT CRIBS TOPCO LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-09 | Active | |
STUDENT CRIBS GP LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-09 | Active | |
STREET COFFEE 2015 C.I.C. | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
PROFESSIONAL CRIBS NOMINEE LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
PROFESSIONAL CRIBS (CARRY) 1 GENERAL PARTNER LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
PROFESSIONAL CRIBS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
RABIN CAPITAL LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
2ND CHANCE EDUCATION | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2017-11-14 | |
STUDENT CRIBS NOMINEE 2 LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
STUDENT CRIBS GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
CAPITAL CRIBS GENERAL PARTNER 1 LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
STUDENT CRIBS NOMINEE 1 LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
STUDENT CRIBS GENERAL PARTNER 1 LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
STUDENT CRIBS NOMINEE 2 LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
STUDENT CRIBS GENERAL PARTNER 2 LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
CAPITAL CRIBS GENERAL PARTNER 1 LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
STUDENT CRIBS NOMINEE 1 LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
STUDENT CRIBS GENERAL PARTNER 1 LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
STUDENT CRIBS GENERAL PARTNER 2 LIMITED | Director | 2016-08-30 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
STUDENT CRIBS NOMINEE 2 LIMITED | Director | 2016-08-30 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
PROFESSIONAL CRIBS LIMITED | Director | 2016-08-30 | CURRENT | 2014-09-18 | Active | |
PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED | Director | 2016-08-30 | CURRENT | 2015-03-24 | Active | |
STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED | Director | 2016-08-30 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
CAPITAL CRIBS GENERAL PARTNER 1 LIMITED | Director | 2016-08-30 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
PROFESSIONAL CRIBS NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2015-03-25 | Active | |
PROFESSIONAL CRIBS (CARRY) 1 GENERAL PARTNER LIMITED | Director | 2016-08-30 | CURRENT | 2015-03-24 | Active | |
STUDENT CRIBS GENERAL PARTNER 1 LIMITED | Director | 2016-08-30 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
STUDENT CRIBS NOMINEE 1 LIMITED | Director | 2016-08-30 | CURRENT | 2011-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KRISTINA THOMSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TOM PETER FERBER | ||
DIRECTOR APPOINTED MR OLIVER SMITH | ||
DIRECTOR APPOINTED KRISTINA THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR MATILDA MARY PARSONS | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM 33 Cavendish Square Cavendish Square London W1G 0PW England | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEBLE | ||
DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM St Albans House 57-59 Haymarket London SW1Y 4QX England | ||
Change of details for Student Cribs Bidco Ltd as a person with significant control on 2023-03-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR RICHARD KEEBLE | ||
AP01 | DIRECTOR APPOINTED MR RICHARD KEEBLE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072475660005 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY KNIGHT | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM WRAGG | |
AP01 | DIRECTOR APPOINTED MRS MATILDA PARSONS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREW LINDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMESH FABIAN JEYASEELANAYAGAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JOHN WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM 81 Palace Gardens Terrace 2nd Floor London W8 4AT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 7144.5945 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072475660004 | |
RES01 | ADOPT ARTICLES 15/07/16 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 7144.59 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PHILIP | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Charlotte Philip on 2016-04-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072475660006 | |
AP01 | DIRECTOR APPOINTED MR CARL JOHN WILLIAMS | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 7001.7026 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HANNING VAUGHAN-LEE / 02/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLOTTE PHILIP / 02/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMESH FABIAN JEYASEELANAYAGAM / 02/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW LINDEN / 02/06/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 7001.70 | |
SH02 | Sub-division of shares on 2015-01-06 | |
RES13 | SUB-DIVISION OF SHARES 06/01/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Sub-division of shares 06/01/2015<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul> | |
AP01 | DIRECTOR APPOINTED MR TOM PETER FERBER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 22 NORLAND ROAD LONDON W11 4TR | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 6826.66 | |
AR01 | 10/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072475660005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072475660004 | |
AR01 | 10/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE BOARDMAN / 18/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/05/11 FULL LIST | |
SH01 | 02/09/10 STATEMENT OF CAPITAL GBP 6826.66 | |
AA01 | CURREXT FROM 31/05/2011 TO 30/06/2011 | |
RES01 | ADOPT ARTICLES 21/07/2010 | |
AP01 | DIRECTOR APPOINTED ROMESH FABIAN JEYASEELANAYAGAM | |
AP01 | DIRECTOR APPOINTED CHARLOTTE BOARDMAN | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 3413.33 | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 6613.34 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | GEN BUSINESS 21/06/2010 | |
RES01 | ALTER ARTICLES 21/06/2010 | |
RES15 | CHANGE OF NAME 12/05/2010 | |
CERTNM | COMPANY NAME CHANGED VAUGHAN LINDEN CRIBS LIMITED CERTIFICATE ISSUED ON 09/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 18 NORLAND ROAD LONDON W11 4TR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LINDEN / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE VAUGHAN-LEE / 18/05/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE OVER SHARES | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE OVER SHARES | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
SHARES CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STUDENT CRIBS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as STUDENT CRIBS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |