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APARTHOTEL HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 11145986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- BRINKMANN, Laura Birte
- HYLER, James Bradley
- MELLER, Rose Belle Claire
- MCCALL, Stephen James
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-11
- Age Of Company 2018-01-11 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Brookfield Asset Management Inc.
- Brookfield Asset Management Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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APARTHOTEL HOLDINGS LIMITED Company Description
- APARTHOTEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11145986. Its current trading status is "live". It was registered 2018-01-11. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Bartholomew Lane .
Get APARTHOTEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aparthotel Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2018-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-12-30) - SH19
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confirmation-statement-with-updates (2021-02-03) - CS01
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second-filing-capital-allotment-shares (2021-04-19) - RP04SH01
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second-filing-capital-allotment-shares (2021-04-16) - RP04SH01
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second-filing-capital-allotment-shares (2021-04-14) - RP04SH01
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second-filing-capital-allotment-shares (2021-04-08) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-06) - RP04CS01
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capital-allotment-shares (2021-03-30) - SH01
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capital-allotment-shares (2021-03-17) - SH01
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resolution (2021-12-30) - RESOLUTIONS
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capital-allotment-shares (2021-08-18) - SH01
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second-filing-capital-allotment-shares (2021-04-20) - RP04SH01
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capital-allotment-shares (2021-08-16) - SH01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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accounts-with-accounts-type-full (2021-07-28) - AA
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capital-allotment-shares (2021-06-10) - SH01
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capital-allotment-shares (2021-04-27) - SH01
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second-filing-capital-allotment-shares (2021-04-22) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-21) - RP04CS01
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legacy (2021-12-30) - CAP-SS
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legacy (2021-12-30) - SH20
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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change-corporate-secretary-company-with-change-date (2020-04-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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accounts-with-accounts-type-full (2020-10-02) - AA
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capital-allotment-shares (2020-12-16) - SH01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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capital-allotment-shares (2020-08-27) - SH01
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capital-allotment-shares (2020-12-11) - SH01
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auditors-resignation-company (2020-02-14) - AUD
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capital-allotment-shares (2020-12-15) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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accounts-with-accounts-type-full (2019-08-09) - AA
keyboard_arrow_right 2018
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incorporation-company (2018-01-11) - NEWINC
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change-account-reference-date-company-current-shortened (2018-01-11) - AA01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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appoint-corporate-secretary-company-with-name-date (2018-06-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
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appoint-person-director-company-with-name-date (2018-11-06) - AP01