STUDENT 52 (NEWCASTLE) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

STUDENT 52 (NEWCASTLE) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
STUDENT 52 (NEWCASTLE) LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679578. The accounts status is FULL and accounts are next due on 30/12/2022.

STUDENT 52 (NEWCASTLE) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020 30/12/2022

Registered Office

C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,
NEWCASTLE UPON TYNE
NE1 3DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN FRASER Sep 1972 British Director 2021-08-06 CURRENT
MR STEWART LENNOX RENFREW Feb 1965 British Director 2021-08-09 UNTIL 2022-01-19 RESIGNED
MR GARY RONALD FORREST Oct 1968 English Director 2018-11-15 UNTIL 2021-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All Saints Living Limited 2019-02-25 - 2019-02-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as trust
All Saints Living Limited 2019-02-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
All Saints Commercial Plc 2018-11-15 - 2019-02-25 London   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
FIRST PENTHOUSE LIMITED NEWCASTLE UPON TYNE ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
LUPA LAND LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KSB BIRMINGHAM LIMITED NEWCASTLE UPON TYNE ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HOLLOWAY INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PALMUS DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... FULL 41100 - Development of building projects
RODUS DEVELOPMENTS LIMITED MILTON KEYNES In... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
YONA DEVELOPMENTS LIMITED MILTON KEYNES In... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BODO DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... FULL 41100 - Development of building projects
HIGH STREET RESIDENTIAL UK LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
HRE (POTTERY LANE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41100 - Development of building projects
STRAWBERRY PLACE DEVELOPMENTS LIMITED KNOLL RISE In... TOTAL EXEMPTION FULL 41100 - Development of building projects
KENT STREET (HSG) LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ROOFTOP DEVELOPMENT HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SPHERICAL DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ... SMALL 56101 - Licensed restaurants
STRAWBERRY PLACE (HSG) LIMITED SOUTHAMPTON ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IC (HSG) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HIGH STREET PRS FUNDING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AC HOLDINGS (HSG) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-02-18 31-12-2020 1,141,822 equity
ACCOUNTS - Final Accounts preparation 2022-02-09 31-12-2019 -2,219 equity
Dormant Company Accounts - STUDENT 52 (NEWCASTLE) LIMITED 2020-03-03 31-12-2018 £100 equity

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