Aparthotels (london Thames) Limited

General information

Name:

Aparthotels (london Thames) Ltd

Office Address:

1 Maltings Place, 169 Tower Bridge Road SE1 3JB London

Number: 05311087

Incorporation date: 2004-12-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aparthotels (london Thames) began its business in 2004 as a Private Limited Company under the ID 05311087. This particular company has been functioning for twenty years and the present status is active. This firm's office is based in London at 1 Maltings Place, 169 Tower Bridge Road. You could also find the company utilizing the area code : SE1 3JB. fifteen years ago the company changed its name from Sunlight Projects (bermondsey Three) to Aparthotels (london Thames) Limited. This company's Standard Industrial Classification Code is 55100 and has the NACE code: Hotels and similar accommodation. The company's most recent accounts cover the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2022-12-05.

With regards to this firm, the full extent of director's tasks have so far been met by Graham H. who was designated to this position twenty years ago. The following firm had been governed by Thomas A. till December 2009. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Christine R. as a secretary since December 2009.

  • Previous company's names
  • Aparthotels (london Thames) Limited 2009-06-01
  • Sunlight Projects (bermondsey Three) Limited 2004-12-11

Financial data based on annual reports

Company staff

Christine R.

Role: Secretary

Appointed: 11 December 2009

Latest update: 8 February 2024

Graham H.

Role: Director

Appointed: 11 December 2004

Latest update: 8 February 2024

People with significant control

Harris G. is the individual with significant control over this firm, has substantial control or influence over the company.

Harris G.
Notified on 1 August 2016
Nature of control:
substantial control or influence
London & City Group Holdings Ltd
Address: 4 Maltings Place 169 Tower Bridge Road, London, SE1 3LF, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05311185
Notified on 1 August 2016
Ceased on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (PARENT_ACC)
filed on: 25th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
19
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