CENTRAL HOXTON SHOREDITCH APARTMENTS LIMITED
LONDON SHOREDITCH HOTEL APARTMENTS LIMITED KABAL CONSTRUCTION LIMITED

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Company number 09627875
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 100 KINGSLAND ROAD, LONDON, E2 8DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of CENTRAL HOXTON SHOREDITCH APARTMENTS LIMITED are www.centralhoxtonshoreditchapartments.co.uk, and www.central-hoxton-shoreditch-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Hoxton Shoreditch Apartments Limited is a Private Limited Company. The company registration number is 09627875. Central Hoxton Shoreditch Apartments Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Central Hoxton Shoreditch Apartments Limited is 100 Kingsland Road London E2 8dp. The company`s financial liabilities are £185.67k. It is £185.67k against last year. The cash in hand is £1.39k. It is £1.39k against last year. And the total assets are £6.3k, which is £6.3k against last year. SAHAN, Dursaliye is a Director of the company. SAHAN, Osman is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Hotels and similar accommodation".


central hoxton shoreditch apartments Key Finiance

LIABILITIES £185.67k
CASH £1.39k
TOTAL ASSETS £6.3k
All Financial Figures

Current Directors

Director
SAHAN, Dursaliye
Appointed Date: 09 June 2015
67 years old
Director
SAHAN, Osman
Appointed Date: 09 June 2015
81 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 08 June 2015
Appointed Date: 08 June 2015
82 years old

Persons With Significant Control

Osman Sahan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dursaliye Sahan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL HOXTON SHOREDITCH APARTMENTS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
31 Jan 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
30 Nov 2016
Confirmation statement made on 2 October 2016 with updates
04 Mar 2016
Company name changed shoreditch hotel apartments LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 0 more events
02 Oct 2015
Company name changed kabal construction LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
09 Jul 2015
Appointment of Osman Sahan as a director on 9 June 2015
29 Jun 2015
Appointment of Dursaliye Sahan as a director on 9 June 2015
08 Jun 2015
Termination of appointment of Graham Cowan as a director on 8 June 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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