Birmingham Aston Place Arosa Living Gp Limited

Company Name	Birmingham Aston Place Arosa Living Gp Limited
Directors	Benjamin Schaper and Janne Elisabeth Dreesen
Company Status	Active
Company Number	10323411
Category	Private Limited Company
Incorporation Date	10 August 2016(7 years, 8 months ago)
Previous Name	Dandara Living Birmingham Gp Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Benjamin Schaper
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	26 February 2020(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Ms Janne Elisabeth Dreesen
Date of Birth	August 1991 (Born 32 years ago)
Nationality	German
Status	Current
Appointed	04 December 2023(7 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Gary Edward Leeming
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF

Director Name	Mr Richard James Mills
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Sean Maurice Anthony O'Connor
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Project Director
Country of Residence	England
Correspondence Address	C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Anthony Joseph Cagney
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF

Secretary Name	Anthony Paul Farrell
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF

Director Name	Mr Peter Kevin Cowin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2020)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Ground Floor Block 12 Spectrum Blackfriars Salford Greater Manchester M3 7EF

Director Name	Mr Edward Mary Tynan
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2017(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2020)
Role	Company Executive
Country of Residence	England
Correspondence Address	C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr James Peter Nugent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish,
Status	Resigned
Appointed	30 June 2017(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2020)
Role	Company Executive
Country of Residence	Isle Of Man
Correspondence Address	C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Dr Thomas Finne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2020(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Location

Registered Address	Level 5 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

5 May 2020	Delivered on: 5 May 2020 Persons entitled: Prs Operations Limited in Its Capacity as the Security Agent Classification: A registered charge Particulars: Leasehold land known as land on the north west side of holliday street, birmingham registered with title number WM913906 and 126 leasehold car parking spaces at levels B3 and B4, 3 arena central and britannia car park, arena central, birmingham as demised by a lease dated 20 february 2020. Outstanding
5 May 2020	Delivered on: 5 May 2020 Persons entitled: Prs Operations Limited in Its Capacity as the Security Agent Classification: A registered charge Particulars: Leasehold land known as land on the north west side of holiday street, birmingham registered with title number WM913906 and 126 leasehold car parking spaces at levels B3 and B4, 3 arena central and britannia car park, arena central, birmingham as demised by a lease dated 20 february 2020. Outstanding
17 November 2016	Delivered on: 30 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 November 2016	Delivered on: 25 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 November 2016	Delivered on: 22 November 2016 Persons entitled: The Homes and Communities Agency Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property; any buildings, fixtures, fittings, fixed plant or machinery at any time situated on or forming part of that property; all easements, rights, agreements and other benefits in respect of that property; and the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property. All intellectual property, being, all rights in confidential information, copyright and like rights, database rights, design rights, rights in design, knowhow, rights in inventions, patents, service marks, trade marks and all other intellectual property rights and interests, whether registered (or the subject of an application for registration) or un-registered; and the benefit of any applications and rights to use such assets, in each case throughout the world now and in the future. Outstanding
17 November 2016	Delivered on: 22 November 2016 Persons entitled: The Homes and Communities Agency Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property; any buildings, fixtures, fittings, fixed plant or machinery at any time situated on or forming part of that property; all easements, rights, agreements and other benefits in respect of that property; and the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property. All intellectual property, being, all rights in confidential information, copyright and like rights, database rights, design rights, rights in design, knowhow, rights in inventions, patents, service marks, trade marks and all other intellectual property rights and interests, whether registered (or the subject of an application for registration) or un-registered; and the benefit of any applications and rights to use such assets, in each case throughout the world now and in the future. Outstanding

Filing History

22 January 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
2 October 2020	Registered office address changed from C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom to 20 5th Floor Fenchurch Street London EC3M 3BY on 2 October 2020 (1 page)
18 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
6 July 2020	Memorandum and Articles of Association (12 pages)
6 July 2020	Resolutions RES13 ‐ Facility agreement 02/04/2020 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
5 May 2020	Registration of charge 103234110006, created on 5 May 2020 (62 pages)
5 May 2020	Registration of charge 103234110005, created on 5 May 2020 (62 pages)
17 April 2020	Satisfaction of charge 103234110003 in full (4 pages)
17 April 2020	Satisfaction of charge 103234110001 in full (4 pages)
17 April 2020	Satisfaction of charge 103234110002 in full (4 pages)
17 April 2020	Satisfaction of charge 103234110004 in full (4 pages)
17 April 2020	Notification of Alexander Otto as a person with significant control on 26 February 2020 (2 pages)
17 April 2020	Cessation of Daniel Anthony Tynan as a person with significant control on 26 February 2020 (1 page)
9 March 2020	Termination of appointment of Edward Mary Tynan as a director on 26 February 2020 (1 page)
6 March 2020	Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU on 6 March 2020 (1 page)
6 March 2020	Appointment of Dr Thomas Finne as a director on 26 February 2020 (2 pages)
6 March 2020	Termination of appointment of Richard James Mills as a director on 26 February 2020 (1 page)
6 March 2020	Termination of appointment of James Peter Nugent as a director on 26 February 2020 (1 page)
6 March 2020	Termination of appointment of Anthony Joseph Cagney as a secretary on 26 February 2020 (1 page)
6 March 2020	Termination of appointment of Peter Kevin Cowin as a director on 26 February 2020 (1 page)
6 March 2020	Termination of appointment of Sean Maurice Anthony O'connor as a director on 26 February 2020 (1 page)
6 March 2020	Appointment of Benjamin Schaper as a director on 26 February 2020 (2 pages)
6 March 2020	Termination of appointment of Anthony Paul Farrell as a secretary on 26 February 2020 (1 page)
4 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 (3 pages)
22 December 2019	Secretary's details changed for Anthony Farrell on 20 December 2019 (1 page)
19 December 2019	Accounts for a small company made up to 30 June 2019 (15 pages)
20 August 2019	Director's details changed for Mr Edward Mary Tynan on 15 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 30 June 2018 (15 pages)
23 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
26 January 2018	Director's details changed for Mr Sean Maurice Anthony O'connor on 26 January 2018 (2 pages)
26 January 2018	Director's details changed for Mr Sean Maurice Anthony O'connor on 26 January 2018 (2 pages)
20 November 2017	Full accounts made up to 30 June 2017 (15 pages)
20 November 2017	Full accounts made up to 30 June 2017 (15 pages)
13 August 2017	Confirmation statement made on 9 August 2017 with updates (3 pages)
13 August 2017	Confirmation statement made on 9 August 2017 with updates (3 pages)
10 July 2017	Appointment of Mr James Peter Nugent as a director on 30 June 2017 (2 pages)
10 July 2017	Appointment of Mr James Peter Nugent as a director on 30 June 2017 (2 pages)
10 July 2017	Termination of appointment of Gary Edward Leeming as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Gary Edward Leeming as a director on 30 June 2017 (1 page)
20 March 2017	Director's details changed for Mr Edward Mary Tynan on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Edward Mary Tynan on 20 March 2017 (2 pages)
1 February 2017	Appointment of Mr Edward Mary Tynan as a director on 23 January 2017 (2 pages)
1 February 2017	Appointment of Mr Edward Mary Tynan as a director on 23 January 2017 (2 pages)
19 December 2016	Appointment of Mr Peter Kevin Cowin as a director on 14 December 2016 (2 pages)
19 December 2016	Appointment of Mr Peter Kevin Cowin as a director on 14 December 2016 (2 pages)
30 November 2016	Registration of charge 103234110004, created on 17 November 2016 (23 pages)
30 November 2016	Registration of charge 103234110004, created on 17 November 2016 (23 pages)
25 November 2016	Registration of charge 103234110003, created on 17 November 2016 (115 pages)
25 November 2016	Registration of charge 103234110003, created on 17 November 2016 (115 pages)
22 November 2016	Registration of charge 103234110001, created on 17 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (225 pages)
22 November 2016	Registration of charge 103234110001, created on 17 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (225 pages)
22 November 2016	Registration of charge 103234110002, created on 17 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (225 pages)
22 November 2016	Registration of charge 103234110002, created on 17 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (225 pages)
1 September 2016	Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
1 September 2016	Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
10 August 2016	Incorporation Statement of capital on 2016-08-10 GBP 1 (25 pages)
10 August 2016	Incorporation Statement of capital on 2016-08-10 GBP 1 (25 pages)

Birmingham Aston Place Arosa Living Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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