APEX HOTELS (DEVELOPMENTS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 1LL

Company number 09188542
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 1-2 SERJEANTS' INN, FLEET STREET, LONDON, EC4Y 1LL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 091885420001 in full; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of APEX HOTELS (DEVELOPMENTS) LIMITED are www.apexhotelsdevelopments.co.uk, and www.apex-hotels-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Apex Hotels Developments Limited is a Private Limited Company. The company registration number is 09188542. Apex Hotels Developments Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Apex Hotels Developments Limited is 1 2 Serjeants Inn Fleet Street London Ec4y 1ll. . SPRINGFORD, Norman is a Secretary of the company. SPRINGFORD, Dorothy 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, Norman
Appointed Date: 28 August 2014
Director
SPRINGFORD, Dorothy
Appointed Date: 28 August 2014
77 years old
Director
SPRINGFORD, Norman
Appointed Date: 28 August 2014
80 years old
Director
VICKERS, Angela
Appointed Date: 28 August 2014
56 years old
Director
WILKIE, James Mills
Appointed Date: 28 August 2014
67 years old

Persons With Significant Control

Apex Hotels Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

APEX HOTELS (DEVELOPMENTS) LIMITED Events

25 Jan 2017
Full accounts made up to 30 April 2016
17 Sep 2016
Satisfaction of charge 091885420001 in full
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 Mar 2016
Registration of charge 091885420004, created on 22 March 2016
31 Mar 2016
Registration of charge 091885420005, created on 22 March 2016
...
... and 5 more events
18 Feb 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 100.00
07 Nov 2014
Registration of charge 091885420003, created on 31 October 2014
29 Sep 2014
Registration of charge 091885420002, created on 16 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Sep 2014
Registration of charge 091885420001, created on 16 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 75.01
  • MODEL ARTICLES ‐ Model articles adopted

APEX HOTELS (DEVELOPMENTS) LIMITED Charges

22 March 2016
Charge code 0918 8542 0006
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0918 8542 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0918 8542 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold land formerly known as kingsmead house bath and…
31 October 2014
Charge code 0918 8542 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H piercy house, 7-9 copthall avenue, london t/no…
16 September 2014
Charge code 0918 8542 0002
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H kingsmead house, james street west, bath t/no ST7214…
16 September 2014
Charge code 0918 8542 0001
Delivered: 24 September 2014
Status: Satisfied on 17 September 2016
Persons entitled: Bank of Scotland PLC
Description: F/H kingsmead house, james street west, bath t/no ST7214…

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