Apartmentwharf Ltd in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Apartmentwharf Ltd has existed on the market for twelve years. Registered with number 08662081 in the year 2013, the firm have office at 124 City Road, London EC1V 2NX. This business's SIC code is 55900 - Other accommodation. Apartmentwharf Limited reported its account information for the period up to 2022-08-31. The firm's most recent annual confirmation statement was released on 2022-10-20.

Within the company, a number of director's duties have so far been performed by Federica F. and Fabio L.. Out of these two managers, Fabio L. has supervised company the longest, having become a member of company's Management Board on January 2018.

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 Lai Property Group Limited, WC2H 9JQ.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1	1	1	2

Balance Sheet
Current Assets					1	6 301	331 086	270 891	150 973	276 954
Net Assets Liabilities				100	100	1 179	1 518	-73 316	-73 781	8 813
Cash Bank On Hand				100	100
Cash Bank In Hand	1		1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	2

Capital & Reserves
Shareholder Funds	1	1	1	2

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 000	600
Average Number Employees During Period						1	1	1	1	1
Creditors						4 122	278 968	294 207	197 546	247 443
Fixed Assets									16 393	23 993
Net Current Assets Liabilities					1	2 179	52 118	-23 316	-46 573	29 511
Total Assets Less Current Liabilities					1	2 179	52 118	-23 316	-30 180	53 504
Number Shares Allotted	1	1	1	2	100
Par Value Share	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	2

Company staff

Federica F.

Role: Director

Appointed: 20 December 2024

Latest update: 2 February 2025

Fabio L.

Role: Director

Appointed: 05 January 2018

Latest update: 2 February 2025

People with significant control

Lai Property Group Limited

Address: 71-75 Shelton Street Lai Property Group Limited, London, WC2H 9JQ, 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 2024
Account last made up date	31 August 2022
Confirmation statement next due date	03 November 2023
Confirmation statement last made up date	20 October 2022

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
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	31 August 2019

Apartmentwharf Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Federica F.

Fabio L.

Krizia F.

Fabio L.

People with significant control

Lai Property Group Limited

Fabio L.

Carlos M.

Accounts Documents

Company filings

Filing category

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