CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED - BROMLEY


Company Profile Company Filings

Overview

CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED is a Private Limited Company from BROMLEY UNITED KINGDOM and has the status: Active.
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865364. The accounts status is FULL and accounts are next due on 31/03/2024.

CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED - BROMLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OLD TOWN HALL 30 TWEEDY ROAD
BROMLEY
BR1 3FE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2024-03-20 CURRENT
MR SHYAM RAJANI Nov 1994 British Director 2023-08-31 CURRENT
D&M FINANCIAL SERVICES (UK) LTD Corporate Secretary 2023-08-31 CURRENT
THIBAULT BARRALLON Nov 1989 French Director 2023-08-31 CURRENT
LAURENTIU FLORIN PRODAN Apr 1988 British Director 2023-12-20 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2014-01-28 UNTIL 2014-01-28 RESIGNED
MR MATHEW JASON PANOPOULOS Mar 1974 Australian Director 2018-07-19 UNTIL 2019-02-12 RESIGNED
MRS NOELLA ROSE GOODEN Secretary 2015-11-19 UNTIL 2017-05-04 RESIGNED
MR NEIL BUCHANAN Secretary 2017-05-11 UNTIL 2018-07-19 RESIGNED
NEETI ANAND Nov 1984 British Director 2023-08-31 UNTIL 2023-12-20 RESIGNED
MR GARY DAVID CLARKE Jun 1963 British Director 2014-01-28 UNTIL 2015-11-19 RESIGNED
MR RICHARD HANDLEY GABELICH Oct 1976 British Director 2015-11-19 UNTIL 2018-03-12 RESIGNED
MR LEE MCLEAN Mar 1975 British Director 2019-02-12 UNTIL 2023-08-31 RESIGNED
MR SEAN THOMAS MCKEOWN Sep 1970 Australian Director 2014-01-28 UNTIL 2015-11-19 RESIGNED
MR DAVID JOHN LEWIS Jun 1967 British Director 2015-11-19 UNTIL 2017-05-11 RESIGNED
PAUL JON HICKEN Oct 1985 British Director 2021-05-31 UNTIL 2023-08-31 RESIGNED
MR SEAN THOMAS MCKEOWN Sep 1970 British Director 2016-11-04 UNTIL 2023-08-31 RESIGNED
MR JAMES KENNETH CHADWICK Nov 1979 British Director 2019-02-12 UNTIL 2021-05-31 RESIGNED
MR MARTIN PAUL HADLAND May 1964 British Director 2017-05-11 UNTIL 2017-05-11 RESIGNED
MR MARTIN PAUL HADLAND May 1964 British Director 2017-05-12 UNTIL 2018-07-19 RESIGNED
GEORGE NICHOLAS SHWEIRY Aug 1966 British Director 2018-05-10 UNTIL 2023-08-31 RESIGNED
MRS LISA JANE BROWN May 1974 British Director 2018-07-19 UNTIL 2019-02-12 RESIGNED
MR PETER JOHN BERRY Jan 1960 Australian Director 2018-03-12 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Campus Living Villages (Bond Issuer) Uk Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INTEGRATED BRADFORD SPV ONE LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
E4D&G PROJECT CO LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
E4D&G HOLDCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SPRINGHILL SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
DIF INFRA 3 UK LIMITED LONDON ENGLAND Active -... FULL 66300 - Fund management activities
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC BROMLEY ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED BROMLEY UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
OTTOWAY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DALKEITH SPV LIMITED STEPPS Active FULL 43999 - Other specialised construction activities n.e.c.
DALKEITH SPV (HOLDINGS) LIMITED STEPPS Active GROUP 64203 - Activities of construction holding companies
RSP (HOLDINGS) LIMITED MOTHERWELL SCOTLAND Active GROUP 41100 - Development of building projects
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED STEPPS Active GROUP 64203 - Activities of construction holding companies
EAST RENFREWSHIRE SCHOOLS LIMITED GLASGOW Active FULL 41100 - Development of building projects

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