1001 Apartments Limited

General information

Name:

1001 Apartments Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 08466902

Incorporation date: 2013-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08466902 6 years ago, 1001 Apartments Limited is a Private Limited Company. The firm's actual office address is 64 New Cavendish Street, London. Since 2014-04-07 1001 Apartments Limited is no longer under the business name Starling Estates. This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2018/03/31 is the last time the accounts were filed.

According to the official data, this particular business is led by 1 managing director: Haider A., who was appointed in 2013. That business had been governed by Barbara K. till March 2013. Additionally, the director's responsibilities are often aided with by a secretary - Aiat A., who was chosen by the following business in October 2017.

The companies with significant control over this firm include: Du Cane Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Cavendish Street, W1G 8TB.

  • Previous company's names
  • 1001 Apartments Limited 2014-04-07
  • Starling Estates Limited 2013-03-28

Financial data based on annual reports

Company staff

Aiat A.

Role: Secretary

Appointed: 30 October 2017

Latest update: 30 August 2019

Haider A.

Role: Director

Appointed: 28 March 2013

Latest update: 30 August 2019

People with significant control

Du Cane Group Limited
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Notified on 30 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aiat A.
Notified on 30 March 2017
Ceased on 30 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haider A.
Notified on 6 April 2016
Ceased on 30 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 13 April 2020
Confirmation statement last made up date 30 March 2019
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-03-28
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 November 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Cessation of a person with significant control 30th March 2019 (PSC07)
filed on: 9th, May 2019
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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