| Company Name | Guildford Campus Property Limited |
|---|---|
| Director | Olesya Wehlau |
| Company Status | Active |
| Company Number | 11095595 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2017(6 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 | Ms Olesya Wehlau |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More London Riverside 4th Floor London SE1 2AQ |
| Director Name | Mr Arkady Etingen |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
| Director Name | Miss Natalie Alberta Dusey |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British,Ghanaian |
| Status | Resigned |
| Appointed | 01 September 2019(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 March 2020) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
| Director Name | Mr Mark James Crawford McKeary |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2020(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 April 2021) |
| Role | Fund Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
| Director Name | Mr Robert Morawski |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2021(3 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 26 August 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
| Secretary Name | Irwin Mitchell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2017(same day as company formation) |
| Correspondence Address | Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT |
Location
| Registered Address | 30 Holborn Buchanan House London EC1N 2HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 40 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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 18 November 2019 | Delivered on: 25 November 2019 Persons entitled: Rasero Limited Classification: A registered charge Particulars: The freehold property known as braboeuf manor, portsmouth road, guildford and pound cottage (GU3 1HA) registered at the land registry with title number SY267534. Outstanding |
|---|---|
| 3 May 2019 | Delivered on: 8 May 2019 Persons entitled: Rasero Limited Classification: A registered charge Particulars: The freehold property known as braboeuf manor, portsmouth road, guildford and pound cottage (GU3 1HA) registered at the land registry with title number SY267534. Outstanding |
| 22 January 2018 | Delivered on: 26 January 2018 Persons entitled: Rasero Limited Classification: A registered charge Particulars: The freehold property known as braboeuf manor, portsmouth road, guildford and pound cottage (GU3 1HA) registered at the land registry with title number SY267534. Outstanding |
Filing History
| 23 February 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
|---|---|
| 3 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 26 May 2020 | Satisfaction of charge 110955950003 in full (4 pages) |
| 9 March 2020 | Appointment of Mr Mark James Crawford Mckeary as a director on 6 March 2020 (2 pages) |
| 6 March 2020 | Termination of appointment of Natalie Alberta Dusey as a director on 6 March 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 25 November 2019 | Registration of charge 110955950003, created on 18 November 2019 (34 pages) |
| 10 September 2019 | Appointment of Miss Natalie Alberta Dusey as a director on 1 September 2019 (2 pages) |
| 10 September 2019 | Termination of appointment of Arkady Etingen as a director on 9 September 2019 (1 page) |
| 3 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 15 June 2019 | Satisfaction of charge 110955950002 in full (4 pages) |
| 8 May 2019 | Registration of charge 110955950002, created on 3 May 2019 (34 pages) |
| 6 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 13 February 2018 | Satisfaction of charge 110955950001 in full (1 page) |
| 7 February 2018 | Resolutions
|
| 26 January 2018 | Registration of charge 110955950001, created on 22 January 2018 (43 pages) |
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|