East Anglia Aparthotels Ltd

General information

Name:

East Anglia Aparthotels Limited

Office Address:

7-9 Wellesley Road NR30 2AP Great Yarmouth

Number: 09295322

Incorporation date: 2014-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

East Anglia Aparthotels Ltd may be found at 7-9 Wellesley Road, in Great Yarmouth. Its postal code is NR30 2AP. East Anglia Aparthotels has been active on the British market since the firm was established on November 4, 2014. Its registration number is 09295322. Its listed name switch from Glennrich Properties to East Anglia Aparthotels Ltd occurred on November 16, 2017. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. East Anglia Aparthotels Limited filed its account information for the financial year up to 2021-12-31. The most recent annual confirmation statement was filed on 2023-06-14.

According to the latest data, there’s a solitary director in the company: Richard W. (since November 5, 2015). Since 2014 Glenn A., had fulfilled assigned duties for this specific company up until the resignation on August 24, 2016.

  • Previous company's names
  • East Anglia Aparthotels Ltd 2017-11-16
  • Glennrich Properties Ltd 2014-11-04

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 05 November 2015

Latest update: 6 January 2024

People with significant control

Executives with significant control over the firm are: Richard W. has substantial control or influence over the company. The Codev Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Vera Road, SW6 6QP and was registered as a PSC under the reg no 14436012.

Richard W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Codev Group Ltd
Address: 29 Vera Road, London, SW6 6QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14436012
Notified on 4 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wellesley Property Ltd
Address: 29 Vera Road, London, SW6 6QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12058512
Notified on 10 June 2021
Ceased on 4 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Renbridge Capital Ltd
Address: 29 Vera Road, London, SW6 6QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 18 September 2020
Ceased on 10 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Studiotel Holdings Ltd
Address: 68 Queensmill Road, London, SW6 6JS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09891149
Notified on 6 April 2016
Ceased on 18 September 2020
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2014-11-04
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 August 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 30 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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