Student 52 (newcastle) Limited NEWCASTLE UPON TYNE


Student 52 (newcastle) Limited is a private limited company situated at C/O Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle Upon Tyne NE1 3DY. Incorporated on 2018-11-15, this 5-year-old company is run by 1 director.
Director Gavin F., appointed on 06 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-01 and the deadline for the subsequent filing is 2024-03-15. What is more, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 December 2022.

Student 52 (newcastle) Limited Address / Contact

Office Address C/o Hadrian Real Estate Plc, Rotterdam House,
Office Address2 116 Quayside
Town Newcastle Upon Tyne
Post code NE1 3DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11679578
Date of Incorporation Thu, 15th Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 6 years old
Account next due date Fri, 30th Dec 2022 (480 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Gavin F.

Position: Director

Appointed: 06 August 2021

Stewart R.

Position: Director

Appointed: 09 August 2021

Resigned: 19 January 2022

Gary F.

Position: Director

Appointed: 15 November 2018

Resigned: 06 August 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is All Saints Living Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is All Saints Living Limited that entered Newcastle Upon Tyne, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is All Saints Commercial Plc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

All Saints Living Limited

6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11834937
Notified on 25 February 2019
Nature of control: 75,01-100% shares

All Saints Living Limited

6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11834937
Notified on 25 February 2019
Ceased on 25 February 2019
Nature of control: 75,01-100% shares

All Saints Commercial Plc

27/28 Eastcastle Street, London, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09571862
Notified on 15 November 2018
Ceased on 25 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 21st, November 2023
Free Download (1 page)

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