Introduction
Watch Company
T
THE ISLAND QUARTER STUDENT OPERATING COMPANY LIMITED
THE ISLAND QUARTER STUDENT OPERATING COMPANY LIMITED is an active company incorporated on 13 September 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. THE ISLAND QUARTER STUDENT OPERATING COMPANY LIMITED was registered 4 years ago.(SIC: 55900)
Status
active
Active since 4 years ago
Company No
13616621
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Brock House 19 Langham Street London, W1W 7NY,
Previous Addresses
First Floor, Suite 3, 1 Duchess Street London W1W 6AN United Kingdom
From: 13 September 2021To: 30 April 2025
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BALDWIN, David
Active19 Langham Street, LondonW1W 7NY
Secretary
Appointed 13 Sept 2021
BALDWIN, David
19 Langham Street, LondonW1W 7NY
Secretary
13 Sept 2021
Active
BALDWIN, David
Active19 Langham Street, LondonW1W 7NY
Born March 1969
Director
Appointed 13 Sept 2021
BALDWIN, David
19 Langham Street, LondonW1W 7NY
Born March 1969
Director
13 Sept 2021
Active
JONES, Frederick Nicholas Gruffudd
Active19 Langham Street, LondonW1W 7NY
Born March 1980
Director
Appointed 13 Sept 2021
JONES, Frederick Nicholas Gruffudd
19 Langham Street, LondonW1W 7NY
Born March 1980
Director
13 Sept 2021
Active
WARE, Christopher James David
Active110 Wigmore Street, LondonW1U 3RW
Born September 1985
Director
Appointed 13 Sept 2021
WARE, Christopher James David
110 Wigmore Street, LondonW1U 3RW
Born September 1985
Director
13 Sept 2021
Active
WARE, Robert Thomas Ernest
Active19 Langham Street, LondonW1W 7NY
Born September 1954
Director
Appointed 13 Sept 2021
WARE, Robert Thomas Ernest
19 Langham Street, LondonW1W 7NY
Born September 1954
Director
13 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Duchess Street London, LondonW1W 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Sept 2024
The Island Quarter Student Property Company Limited
Duchess Street London, LondonW1W 6AN
Ownership of shares 75 to 100 percent
04 Sept 2024
Active
1 Duchess Street, LondonW1W 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Conygar Nottingham Limited
1 Duchess Street, LondonW1W 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Active
Filing History
19
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
5 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022