Introduction
Watch Company
S
STUDY INN INVESTMENTS (MARLBOROUGH ST) LIMITED
STUDY INN INVESTMENTS (MARLBOROUGH ST) LIMITED is an active company incorporated on 25 February 2016 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STUDY INN INVESTMENTS (MARLBOROUGH ST) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10026740
LTD Company
Age
10 Years
Incorporated 25 February 2016
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 February 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 27 February 2026
For period ending 13 February 2026
Address
Lambert House Talbot Street Nottingham, NG1 5EN,
Previous Addresses
175 Corporation Street Coventry CV1 1GU England
From: 3 August 2017To: 2 December 2024
359 Yardley Road Yardley Birmingham B25 8NB United Kingdom
From: 25 February 2016To: 3 August 2017
10 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JEFFERSON, Edward
ActiveTalbot Street, NottinghamNG1 5EN
Born April 1948
Director
Appointed 25 Feb 2016
JEFFERSON, Edward
Talbot Street, NottinghamNG1 5EN
Born April 1948
Director
25 Feb 2016
Active
JEFFERSON, Hannah Louise
ActiveTalbot Street, NottinghamNG1 5EN
Born February 1987
Director
Appointed 25 Feb 2016
JEFFERSON, Hannah Louise
Talbot Street, NottinghamNG1 5EN
Born February 1987
Director
25 Feb 2016
Active
JEFFERSON, Louise Margaret
ActiveTalbot Street, NottinghamNG1 5EN
Born January 1959
Director
Appointed 25 Feb 2016
JEFFERSON, Louise Margaret
Talbot Street, NottinghamNG1 5EN
Born January 1959
Director
25 Feb 2016
Active
JEFFERSON, Samuel
ActiveTalbot Street, NottinghamNG1 5EN
Born September 1985
Director
Appointed 25 Feb 2016
JEFFERSON, Samuel
Talbot Street, NottinghamNG1 5EN
Born September 1985
Director
25 Feb 2016
Active
LEAHY, Kieran Patrick
ActiveTalbot Street, NottinghamNG1 5EN
Born March 1961
Director
Appointed 25 Feb 2016
LEAHY, Kieran Patrick
Talbot Street, NottinghamNG1 5EN
Born March 1961
Director
25 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
80 Talbot Street, NottinghamNG1 5EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2016
Study Inn Group Developments Limited
80 Talbot Street, NottinghamNG1 5EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2016
Active
Filing History
34
Description
Type
Date Filed
Document
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
3 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2022
27 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2019
26 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
7 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2018
3 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2017
20 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2016
29 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 February 2016