Studan Nominees Limited

Company Name	Studan Nominees Limited
Company Status	Active
Company Number	02454794
Category	Private Limited Company
Incorporation Date	21 December 1989(34 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Mark Levy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-6 Down Street London W1J 7AH

Director Name	Mr Daniel Stephen Levy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-6 Down Street London W1J 7AH

Director Name	Mr Christopher John Francis Andrews
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(24 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5-6 Down Street London W1J 7AH

Secretary Name	Ms Andrea Jane Terroni
Status	Current
Appointed	01 December 2014(24 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	5-6 Down Street London W1J 7AH

Secretary Name	Stuart Mark Levy
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Flat D 55-57 Cadogan Square London SW1X 0HY

Secretary Name	Amanda Jane Sabin
Nationality	British
Status	Resigned
Appointed	24 March 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	3 Eaton House 59 Venn Street London SW4 0BD

Secretary Name	Mr Christopher John Francis Andrews
Nationality	British
Status	Resigned
Appointed	06 February 1996(6 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sortridge Manor Horrabridge Yelverton Devon PL20 7UA

Location

Registered Address	5-6 Down Street London W1J 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ralph Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

9 February 2021	Delivered on: 15 February 2021 Persons entitled: Royal Bank of Canada, London Branch Classification: A registered charge Outstanding
17 December 2019	Delivered on: 30 December 2019 Persons entitled: Anouska Limited Danly Limited Megalith Limited Classification: A registered charge Particulars: The grove estate watford and the grove park bing land on the north and east sides of grove mill lane and on the east side of langleybury lane three rivers hertfordshire known as the grove and the runnymede hotel windsor road englefield green egham. Outstanding
17 December 2019	Delivered on: 18 December 2019 Persons entitled: Royal Bank of Canada, London Branch Classification: A registered charge Particulars: The grove estate watford and the grove park being land on the north and east sides of grove mill lane and on the east side of langleybury lane three rivers hertfordshire known as the grove t/nos HD345254 and HD347557. Outstanding
21 March 2012	Delivered on: 23 March 2012 Persons entitled: The Ralph Trustees Limited Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a langleybury estate hunton bridge watford t/no HD473163 all claims under and all proceeds of all policies of insurance see image for full details. Outstanding
22 March 2011	Delivered on: 23 March 2011 Persons entitled: The Ralph Trustees Limited Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from ralph trustees limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26-29,36-39 and 46-49 (on the ground,second,third and fourth floors st christophers house 27 st christopher's place london t/no NGL391344,all claims under and all proceeds of all policies of insurance in respect of the security assets see image for full details. Outstanding
25 September 2008	Delivered on: 26 September 2008 Persons entitled: Rbc Trustees (Guernsey) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 March 2008	Delivered on: 14 March 2008 Persons entitled: The Ralph Trustees Limited Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from ralph trustees limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 14 chesterfield street, london t/no. NGL394863. Outstanding
20 March 2007	Delivered on: 20 March 2007 Persons entitled: The Ralph Trustees Limited Pension Scheme Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee up to a maxiumum amount of Â£1,000,000.00. Particulars: F/H property k/a westview 17 limes road egahm surrey t/no SY227914 and f/h property k/a caradoc 39 grange road egham surrey t/no SY211187. See the mortgage charge document for full details. Outstanding
9 April 2002	Delivered on: 23 April 2002 Persons entitled: Rbc Trustees (Guernsey) Limited (the Security Agent) Classification: Debenture between ralph trustees limited and the company (as chargors) and the "security agent" Secured details: All monies obligations and liabilities due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Inclusive of freehold property at the grove estate watford and the grove park being land on the north and east sides of grove mill lane and on the east sides of grove mill lane and on the east side of langleybury lane known as the grove t/no's;-HD345254 and HD347557 and all that freehold property being the runnymede hotel bell weir and land to the north of windsor road egham t/no's;-SY166086 SY347407 SY138166 SY451659 SY438556 and SY398678. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

15 February 2021	Registration of charge 024547940009, created on 9 February 2021 (25 pages)
28 January 2021	Director's details changed for Mr Christopher John Francis Andrews on 5 November 2019 (2 pages)
8 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 December 2019	Registration of charge 024547940008, created on 17 December 2019 (25 pages)
18 December 2019	Registration of charge 024547940007, created on 17 December 2019 (23 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 September 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to 20 Old Bailey London EC4M 7AN on 14 September 2018 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Termination of appointment of Christopher John Francis Andrews as a secretary on 1 December 2014 (1 page)
5 January 2015	Appointment of Mr Christopher John Francis Andrews as a director on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Daniel Stephen Levy on 31 January 2014 (2 pages)
5 January 2015	Appointment of Mr Christopher John Francis Andrews as a director on 1 December 2014 (2 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Appointment of Ms Andrea Jane Terroni as a secretary on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Daniel Stephen Levy on 31 January 2014 (2 pages)
5 January 2015	Appointment of Mr Christopher John Francis Andrews as a director on 1 December 2014 (2 pages)
5 January 2015	Termination of appointment of Christopher John Francis Andrews as a secretary on 1 December 2014 (1 page)
5 January 2015	Appointment of Ms Andrea Jane Terroni as a secretary on 1 December 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 January 2012	Director's details changed for Stuart Mark Levy on 31 December 2011 (2 pages)
5 January 2012	Director's details changed for Stuart Mark Levy on 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 January 2009	Return made up to 21/12/08; full list of members (3 pages)
13 January 2009	Return made up to 21/12/08; full list of members (3 pages)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 January 2008	Return made up to 21/12/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 21/12/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
20 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 21/12/06; full list of members (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Return made up to 21/12/06; full list of members (2 pages)
10 January 2007	Secretary's particulars changed (1 page)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 January 2006	Return made up to 21/12/05; full list of members (7 pages)
11 January 2006	Return made up to 21/12/05; full list of members (7 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 January 2004	Return made up to 21/12/03; full list of members (7 pages)
16 January 2004	Return made up to 21/12/03; full list of members (7 pages)
17 January 2003	Return made up to 21/12/02; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 January 2003	Return made up to 21/12/02; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 April 2002	Particulars of mortgage/charge (13 pages)
23 April 2002	Particulars of mortgage/charge (13 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	Return made up to 21/12/00; full list of members (6 pages)
11 January 2001	Return made up to 21/12/00; full list of members (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1999	Return made up to 21/12/98; no change of members (4 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1999	Return made up to 21/12/98; no change of members (4 pages)
4 January 1999	Return made up to 21/12/97; no change of members (4 pages)
4 January 1999	Return made up to 21/12/97; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 January 1997	Return made up to 21/12/96; full list of members (6 pages)
14 January 1997	Return made up to 21/12/96; full list of members (6 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	New secretary appointed (1 page)
1 May 1996	New secretary appointed (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 72A elizabeth street london SW1W 9PD (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 72A elizabeth street london SW1W 9PD (1 page)
8 February 1996	Return made up to 21/12/95; no change of members (4 pages)
8 February 1996	Return made up to 21/12/95; no change of members (4 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 April 1993	Company name changed\certificate issued on 07/04/93 (2 pages)
7 April 1993	Company name changed\certificate issued on 07/04/93 (2 pages)
21 February 1990	Memorandum and Articles of Association (7 pages)
21 February 1990	Memorandum and Articles of Association (7 pages)
21 December 1989	Incorporation (9 pages)
21 December 1989	Incorporation (9 pages)

Studan Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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