STUDENT PENTHOUSES EDINBURGH LTD

STUDENT PENTHOUSES EDINBURGH LTD is an active private limited company, incorporated on 22 March 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. STUDENT PENTHOUSES EDINBURGH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE 152-160
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	19/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

STUDENT PENTHOUSES EDINBURGH LTD

Directors

(The company's officers)

MRS ANDREA BREGOFF THOMSON

(~54 year old British national)

KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in SCOTLAND

Appointed on 22/03/2022

MR KEVIN JOHN THOMSON

(~56 year old British national)

KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in SCOTLAND

Appointed on 22/03/2022

Shareholders

(Persons of Significant Control)

Mrs Andrea Bregoff Thomson

(~54 year old British national)

Kemp House 152-160, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2022

Mr Kevin John Thomson

(~56 year old British national)

Kemp House 152-160, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2022

Connections

(Shared officers)

FAWLTY FLATS EDINBURGH LTD

MR KEVIN JOHN THOMSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)