Eg Bath 1 Student Limited

Company Name	Eg Bath 1 Student Limited
Company Status	Active
Company Number	11090717
Category	Private Limited Company
Incorporation Date	30 November 2017(6 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Tim William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Davinia Elaine Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	17 July 2023(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Jonathan Kudzanai Muteera
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	24 October 2023(5 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	04 October 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	04 October 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Nicholas Alexander Kinder
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 January 2018)
Role	Real Estate
Country of Residence	England
Correspondence Address	15 Sloane Square London SW1W 8ER

Director Name	Mr Hugo Marcus Vernon Black
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Gareth James Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 May 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(10 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Ms Rina Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sloane Square London SW1W 8ER

Director Name	Ms Ivee Rachel Briones Gervasio
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2023(5 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor London Wall London EC2Y 5AS

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 November 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	125 London Wall 6th Floor London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
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 from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

23 December 2021	Delivered on: 24 December 2021 Persons entitled: Oxane Partners Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land including the leasehold land comprising avon studios, midland road, bath (title no. ST347689) and all intellectual property pursuant to clause 3 and schedule 2 of the accompanying copy instrument. Outstanding
12 July 2019	Delivered on: 18 July 2019 Persons entitled: Wells Fargo Bank N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property as specified in the instrument, including avon studios, midland road, bath, title number ST347689. For more details please refer to the instrument. Outstanding
31 August 2018	Delivered on: 4 September 2018 Persons entitled: Wells Fargo Bank N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Midland road, bath, BA1 3AT. Outstanding

Filing History

22 December 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 August 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 21 August 2020 (1 page)
21 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 21 August 2020 (1 page)
5 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
18 July 2019	Registration of charge 110907170002, created on 12 July 2019 (63 pages)
13 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
11 October 2018	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 4 October 2018 (2 pages)
11 October 2018	Appointment of Mr Christopher Michael Warnes as a director on 4 October 2018 (2 pages)
11 October 2018	Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 11 October 2018 (1 page)
11 October 2018	Appointment of Ms Coral Suzanne Bidel as a director on 4 October 2018 (2 pages)
11 October 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
4 September 2018	Registration of charge 110907170001, created on 31 August 2018 (49 pages)
25 January 2018	Termination of appointment of Nicholas Alexander Kinder as a director on 24 January 2018 (1 page)
25 January 2018	Appointment of Mr Gareth James Davies as a director on 24 January 2018 (2 pages)
10 January 2018	Notification of Europa Generation Master Llp as a person with significant control on 11 December 2017 (2 pages)
10 January 2018	Cessation of Inhoco Formations Limited as a person with significant control on 11 December 2017 (1 page)
20 December 2017	Termination of appointment of a G Secretarial Limited as a director on 1 December 2017 (1 page)
20 December 2017	Termination of appointment of Inhoco Formations Limited as a director on 1 December 2017 (1 page)
20 December 2017	Termination of appointment of Roger Hart as a director on 1 December 2017 (1 page)
20 December 2017	Appointment of Mr Nicholas Alexander Kinder as a director on 1 December 2017 (2 pages)
20 December 2017	Appointment of Mr Hugo Marcus Vernon Black as a director on 1 December 2017 (2 pages)
20 December 2017	Termination of appointment of a G Secretarial Limited as a secretary on 1 December 2017 (1 page)
20 December 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 15 Sloane Square London SW1W 8ER on 20 December 2017 (1 page)
30 November 2017	Incorporation Statement of capital on 2017-11-30 GBP 1 (25 pages)

Eg Bath 1 Student Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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