APEX HOTELS (LONDON 3) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0LZ

Company number SC338477
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address APEX HOTELS HOUSE, 32 HAILES AVENUE, EDINBURGH, EH13 0LZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of APEX HOTELS (LONDON 3) LIMITED are www.apexhotelslondon3.co.uk, and www.apex-hotels-london-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to South Gyle Rail Station is 2.2 miles; to Edinburgh Rail Station is 4 miles; to Aberdour Rail Station is 10 miles; to Burntisland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Hotels London 3 Limited is a Private Limited Company. The company registration number is SC338477. Apex Hotels London 3 Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Apex Hotels London 3 Limited is Apex Hotels House 32 Hailes Avenue Edinburgh Eh13 0lz. . SPRINGFORD, Dorothy is a Secretary of the company. HARBISHER, Joan Caroline is a Director of the company. SPRINGFORD, David Brian is a Director of the company. SPRINGFORD, Dorothy is a Director of the company. SPRINGFORD, Ian Kenneth is a Director of the company. SPRINGFORD, Norman is a Director of the company. VICKERS, Angela is a Director of the company. WILKIE, James Mills is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SPRINGFORD, Dorothy
Appointed Date: 27 February 2008
Director
HARBISHER, Joan Caroline
Appointed Date: 01 February 2011
47 years old
Director
SPRINGFORD, David Brian
Appointed Date: 01 February 2011
50 years old
Director
SPRINGFORD, Dorothy
Appointed Date: 01 February 2011
77 years old
Director
SPRINGFORD, Ian Kenneth
Appointed Date: 01 February 2011
53 years old
Director
SPRINGFORD, Norman
Appointed Date: 27 February 2008
50 years old
Director
VICKERS, Angela
Appointed Date: 01 February 2011
56 years old
Director
WILKIE, James Mills
Appointed Date: 01 February 2011
67 years old

Persons With Significant Control

Apex Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX HOTELS (LONDON 3) LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Feb 2017
Satisfaction of charge 3 in full
08 Feb 2017
Satisfaction of charge 5 in full
25 Jan 2017
Full accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 28 more events
10 Dec 2008
Accounting reference date shortened from 28/02/2009 to 30/04/2008
10 Apr 2008
Particulars of a mortgage or charge / charge no: 2
04 Apr 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Registered office changed on 04/03/2008 from 217 gilmerton road edinburgh lothian G2 5QR uk
27 Feb 2008
Incorporation

APEX HOTELS (LONDON 3) LIMITED Charges

17 October 2013
Charge code SC33 8477 0007
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apex temple court hotel 1-2 serjeants inn london adn 49-50…
17 October 2013
Charge code SC33 8477 0006
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 February 2011
Group debenture
Delivered: 10 March 2011
Status: Satisfied on 8 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: West Register (Trading) Limited
Description: 1,2 and 3 serjeant's inn london EGL536952.
24 February 2011
Floating charge
Delivered: 10 March 2011
Status: Satisfied on 8 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Leasehold property forming 1,2 & 3 serjeants inn & the…
2 April 2008
Bond & floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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