Apartmentwharf Ltd

General information

Name:

Apartmentwharf Limited

Office Address:

2 Harbinger Road E14 3AA London

Number: 08662081

Incorporation date: 2013-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apartmentwharf Ltd has existed on the market for nine years. Registered with number 08662081 in the year 2013, the firm have office at 2 Harbinger Road, London E14 3AA. This business's SIC code is 55900 - Other accommodation. Apartmentwharf Limited reported its account information for the period up to 2020-08-31. The firm's most recent annual confirmation statement was released on 2021-10-20.

According to the official data, the company is supervised by 1 director: Fabio L., who was selected to lead the company in January 2018. The following company had been presided over by Krizia F. up until six years ago. Furthermore another director, including Fabio L. resigned in December 2014.

The companies with significant control over this firm are as follows: Lai Property 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 Harbinger Road, E14 3AA.

Financial data based on annual reports

Company staff

Fabio L.

Role: Director

Appointed: 05 January 2018

Latest update: 16 January 2022

People with significant control

Lai Property Group Limited
Address: 2 Harbinger Road, London, E14 3AA, England
Legal authority England And Wales Companies Act
Legal form Limited Company
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fabio L.
Notified on 15 October 2018
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
Carlos M.
Notified on 1 May 2016
Ceased on 10 May 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 03 November 2022
Confirmation statement last made up date 20 October 2021
Annual Accounts 5 September 2015
Start Date For Period Covered By Report 2013-08-23
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 5 September 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 5 May 2016
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2021/10/20 (CS01)
filed on: 1st, December 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
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