EG NEWCASTLE 1 STUDENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EG NEWCASTLE 1 STUDENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EG NEWCASTLE 1 STUDENT LIMITED was incorporated 6 years ago on 30/11/2017 and has the registered number: 11090685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EG NEWCASTLE 1 STUDENT LIMITED was incorporated 6 years ago on 30/11/2017 and has the registered number: 11090685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EG NEWCASTLE 1 STUDENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-10-04 | CURRENT | ||
| MR TIM WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2022-01-26 | CURRENT |
| MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-07-17 | CURRENT |
| MR JONATHAN KUDZANAI MUTEERA | Mar 1986 | Zimbabwean | Director | 2023-10-24 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-11-30 UNTIL 2017-12-01 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-11-30 UNTIL 2017-12-01 | RESIGNED | ||
| MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2018-10-04 UNTIL 2023-07-17 | RESIGNED |
| MS RINA PATEL | Jan 1972 | British | Director | 2022-02-02 UNTIL 2023-05-25 | RESIGNED |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2018-10-04 UNTIL 2023-01-27 | RESIGNED |
| MR HUGO MARCUS VERNON BLACK | Jun 1979 | British | Director | 2017-12-01 UNTIL 2022-04-27 | RESIGNED |
| MR NICHOLAS ALEXANDER KINDER | Oct 1979 | British | Director | 2017-12-01 UNTIL 2018-01-24 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2017-11-30 UNTIL 2017-12-01 | RESIGNED |
| MRS IVEE GERVASIO | May 1986 | British | Director | 2023-01-27 UNTIL 2023-10-24 | RESIGNED |
| GARETH JAMES DAVIES | Feb 1961 | British | Director | 2018-01-24 UNTIL 2023-05-25 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-11-30 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Europa Generation Master Llp | 2017-12-11 | London | Significant influence or control | |
| Inhoco Formations Limited | 2017-11-30 - 2017-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |