Active
Company Information for CAMPUS LIVING VILLAGES (PORTFOLIO FINANCE) UK LIMITED
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, M50 3UB,
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Company Registration Number
08858970
Private Limited Company
Active |
Company Name | |
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CAMPUS LIVING VILLAGES (PORTFOLIO FINANCE) UK LIMITED | |
Legal Registered Office | |
7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB Other companies in EC2Y | |
Company Number | 08858970 | |
---|---|---|
Company ID Number | 08858970 | |
Date formed | 2014-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-01-23 | |
Return next due | 2025-02-06 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-10 14:30:10 |
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Officer | Role | Date Appointed |
---|---|---|
MATHEW JASON PANOPOULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BUCHANAN |
Company Secretary | ||
PETER JOHN BERRY |
Director | ||
MARTIN PAUL HADLAND |
Director | ||
RICHARD HANDLEY GABELICH |
Director | ||
DAVID JOHN LEWIS |
Director | ||
NOELLA ROSE GOODEN |
Company Secretary | ||
DAVID EAST |
Company Secretary | ||
JOSEPH ACHMAR |
Director | ||
GARY DAVID CLARKE |
Director | ||
SEAN THOMAS MCKEOWN |
Director | ||
MARTIN ALISTAIR JOHN EARP |
Director | ||
JOANNE ALISON SEXTON |
Director | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPUS LIVING VILLAGES (PCV) UK LIMITED | Director | 2018-07-27 | CURRENT | 2014-05-29 | Active | |
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC | Director | 2018-07-19 | CURRENT | 2014-01-28 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Director | 2018-07-19 | CURRENT | 2016-08-10 | Active | |
CAMPUS LIVING VILLAGES (SALFORD) UK LIMITED | Director | 2018-07-18 | CURRENT | 2008-09-11 | Active | |
CAMPUS LIVING VILLAGES (BEDFORDSHIRE) UK LIMITED | Director | 2018-07-18 | CURRENT | 2010-03-16 | Active | |
CAMPUS LIVING VILLAGES (PEEL PARK) UK LIMITED | Director | 2018-07-18 | CURRENT | 2013-09-17 | Active | |
CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2018-06-13 | Active | |
CLV (BRISTOL) HOLDCO UK LIMITED | Director | 2018-07-18 | CURRENT | 2018-06-18 | Active | |
CAMPUS LIVING VILLAGES (DURHAM) MEMBER UK LIMITED | Director | 2018-07-18 | CURRENT | 2018-06-22 | Active | |
CAMPUS LIVING VILLAGES (HOLTE) UK LIMITED | Director | 2018-07-18 | CURRENT | 2015-04-29 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) INVESTMENTS UK LIMITED | Director | 2018-07-18 | CURRENT | 2015-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Paul Jon Hicken on 2023-03-06 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AD02 | Register inspection address changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AP01 | DIRECTOR APPOINTED PAUL JON HICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW JASON PANOPOULOS | |
AP01 | DIRECTOR APPOINTED MR JAMES KENNETH CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BERRY | |
TM02 | Termination of appointment of Neil Buchanan on 2018-07-18 | |
AP01 | DIRECTOR APPOINTED MR MATHEW JASON PANOPOULOS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM 6th Floor One London Wall London EC2Y 5EB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY GABELICH | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BERRY | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 11955921 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Handley Gabelich on 2017-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL HADLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEWIS | |
AP03 | Appointment of Mr Neil Buchanan as company secretary on 2017-05-11 | |
TM02 | Termination of appointment of Noella Rose Gooden on 2017-05-04 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 11955921 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Richard Handley Gabelich on 2016-05-27 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 11955921 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR RICHARD HANDLEY GABELICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACHMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCKEOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EAST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS | |
RP04 | SECOND FILING WITH MUD 23/01/15 FOR FORM AR01 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 11955921 | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 11955921.00 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ACHMAR | |
AP03 | SECRETARY APPOINTED MRS NOELLA ROSE GOODEN | |
AP03 | SECRETARY APPOINTED MR DAVID EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SEXTON | |
RES13 | COMPANY SHARE BUSINESS 23/01/2015 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 FULL LIST | |
AR01 | 23/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALISTAIR JOHN EARP / 28/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088589700001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
AA01 | CURREXT FROM 31/01/2015 TO 30/06/2015 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED AS ISSUER SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CAMPUS LIVING VILLAGES (PORTFOLIO FINANCE) UK 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. |