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Company Information for

EG BATH 1 STUDENT LIMITED

125 LONDON WALL, 6TH FLOOR, LONDON, EC2Y 5AS,
Company Registration Number
11090717
Private Limited Company
Active

Company Overview

About Eg Bath 1 Student Ltd
EG BATH 1 STUDENT LIMITED was founded on 2017-11-30 and has its registered office in London. The organisation's status is listed as "Active". Eg Bath 1 Student Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EG BATH 1 STUDENT LIMITED
 
Legal Registered Office
125 LONDON WALL
6TH FLOOR
LONDON
EC2Y 5AS
 
Filing Information
Company Number 11090717
Company ID Number 11090717
Date formed 2017-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:20:56
Primary Source:Companies House
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Company Officers of EG BATH 1 STUDENT LIMITED

Current Directors
Officer Role Date Appointed
HUGO MARCUS VERNON BLACK
 Director 2017-12-01
GARETH JAMES DAVIES
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALEXANDER KINDER
 Director 2017-12-01 2018-01-24
A G SECRETARIAL LIMITED
 Company Secretary 2017-11-30 2017-12-01
A G SECRETARIAL LIMITED
 Director 2017-11-30 2017-12-01
ROGER HART
 Director 2017-11-30 2017-12-01
INHOCO FORMATIONS LIMITED
 Director 2017-11-30 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO MARCUS VERNON BLACK PERRY BARR LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
HUGO MARCUS VERNON BLACK EG SHEFF 1 STUDENT LIMITED Director 2017-12-07 CURRENT 2017-12-04 Active
HUGO MARCUS VERNON BLACK EG BOURNEMOUTH 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG OXFORD 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG NEWCASTLE 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG ABERDEEN 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK ALPERTON LIMITED Director 2017-09-07 CURRENT 2017-07-31 Active
HUGO MARCUS VERNON BLACK EUROPA GENERATION LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
HUGO MARCUS VERNON BLACK MILFORD RESIDENTIAL LAND LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
HUGO MARCUS VERNON BLACK FLANCHFORD PROPERTY MANAGEMENT LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
HUGO MARCUS VERNON BLACK TOADS HOLE VALLEY LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
HUGO MARCUS VERNON BLACK VILLAGE V1 LIMITED Director 2016-09-13 CURRENT 2012-02-10 Active - Proposal to Strike off
GARETH JAMES DAVIES EG BOURNEMOUTH 1 STUDENT LIMITED Director 2018-01-24 CURRENT 2017-11-30 Active
GARETH JAMES DAVIES EG OXFORD 1 STUDENT LIMITED Director 2018-01-24 CURRENT 2017-11-30 Active
GARETH JAMES DAVIES EG NEWCASTLE 1 STUDENT LIMITED Director 2018-01-24 CURRENT 2017-11-30 Active
GARETH JAMES DAVIES EG ABERDEEN 1 STUDENT LIMITED Director 2018-01-24 CURRENT 2017-11-30 Active
GARETH JAMES DAVIES EG SHEFF 1 STUDENT LIMITED Director 2018-01-24 CURRENT 2017-12-04 Active
GARETH JAMES DAVIES GENERATION (DUBLIN) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2016-01-19
GARETH JAMES DAVIES BURLINGTON CAPITAL ASSETS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2017-09-05
GARETH JAMES DAVIES GENERATION ESTATES MANAGEMENT LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
GARETH JAMES DAVIES CORK STREET CAPITAL PARTNERS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-03-17
GARETH JAMES DAVIES GENERATION ESTATES LIMITED Director 2002-09-12 CURRENT 2001-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02DIRECTOR APPOINTED MS. DAVINIA ELAINE SMITH
2023-08-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES DAVIES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR RINA PATEL
2023-03-31APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL
2023-03-30SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2023-02-01DIRECTOR APPOINTED MRS IVEE GERVASIO
2022-12-21CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM 6th Floor 125 London Wall London EC2Y 5AS England
2022-04-27APPOINTMENT TERMINATED, DIRECTOR HUGO MARCUS VERNON BLACK
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGO MARCUS VERNON BLACK
2022-02-07DIRECTOR APPOINTED MR TIM WILLIAM JOHN TURNBULL
2022-02-07AP01DIRECTOR APPOINTED MR TIM WILLIAM JOHN TURNBULL
2022-02-04DIRECTOR APPOINTED MISS RINA PATEL
2022-02-04AP01DIRECTOR APPOINTED MISS RINA PATEL
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 110907170003
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 110907170003
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-21
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 110907170002
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-11AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-10-11AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2018-10-04
2018-10-11AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM 15 Sloane Square London SW1W 8ER United Kingdom
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 110907170001
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER KINDER
2018-01-25AP01DIRECTOR APPOINTED MR GARETH JAMES DAVIES
2018-01-10PSC02Notification of Europa Generation Master Llp as a person with significant control on 2017-12-11
2018-01-10PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-12-20TM02Termination of appointment of a G Secretarial Limited on 2017-12-01
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-12-20AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER KINDER
2017-12-20AP01DIRECTOR APPOINTED MR HUGO MARCUS VERNON BLACK
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EG BATH 1 STUDENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EG BATH 1 STUDENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EG BATH 1 STUDENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EG BATH 1 STUDENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EG BATH 1 STUDENT LIMITED
Trademarks
We have not found any records of EG BATH 1 STUDENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EG BATH 1 STUDENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EG BATH 1 STUDENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EG BATH 1 STUDENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EG BATH 1 STUDENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EG BATH 1 STUDENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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