Company information:
Eg Aberdeen 1 Student Limited (No: 11090607)
Address: 125 LONDON WALL, 6TH FLOOR, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 30-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JONATHAN KUDZANAI MUTEERA ( DOB: Mar-1986 From: Oct-2023 )
Current Director: DAVINIA ELAINE SMITH ( DOB: Sep-1978 From: Jul-2023 )
Current Director: TIM WILLIAM JOHN TURNBULL ( DOB: Apr-1970 From: Jan-2022 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Oct-2018 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Oct-2018 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Oct-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Nov-2017 To: Dec-2017 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Oct-2018 To: Jan-2023 )
Resigned Director: HUGO MARCUS VERNON BLACK ( DOB: Jun-1979 From: Dec-2017 To: Apr-2022 )
Resigned Director: GARETH JAMES DAVIES ( DOB: Feb-1961 From: Jan-2018 To: May-2023 )
Resigned Director: IVEE RACHEL BRIONES GERVASIO ( DOB: May-1986 From: Jan-2023 To: Oct-2023 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Nov-2017 To: Dec-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2017 To: Dec-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2017 To: Dec-2017 )
Resigned Director: NICHOLAS ALEXANDER KINDER ( DOB: Oct-1979 From: Dec-2017 To: Jan-2018 )
Resigned Director: RINA PATEL ( DOB: Jan-1972 From: Feb-2022 To: May-2023 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Oct-2018 To: Jul-2023 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2017 To: Dec-2017 )
Persons of Significant Control:
Europa Generation Master Llp, 15 Sloane Square, London, SW1W 8ER, United Kingdom: Has significant influence or control (Notified: 2017-12-11)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30, Ceased: 2017-12-11)