Company number 06573836
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address 109 HAMMERSMITH GROVE, LONDON, W6 0NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LONDON APARTMENT HOTELS LIMITED are www.londonapartmenthotels.co.uk, and www.london-apartment-hotels.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 Brondesbury Park Rail Station is 3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Apartment Hotels Limited is a Private Limited Company.
The company registration number is 06573836. London Apartment Hotels Limited has been working since 23 April 2008.
The present status of the company is Active. The registered address of London Apartment Hotels Limited is 109 Hammersmith Grove London W6 0nq. . GODWIN, Gillian Winifred is a Secretary of the company. GODWIN, Gillian Winifred is a Director of the company. GODWIN, Robert Henry is a Director of the company. GODWIN, Stuart Thomas is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SABA, Khurram has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director SABA, Khurram has been resigned. Director SABA, Mohammed has been resigned. Director SABA, Mohammed Raza has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Secretary
SABA, Khurram
Resigned: 22 August 2014
Appointed Date: 25 April 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Director
SABA, Khurram
Resigned: 22 August 2014
Appointed Date: 25 April 2008
46 years old
Director
SABA, Mohammed
Resigned: 22 August 2014
Appointed Date: 04 July 2012
72 years old
LONDON APARTMENT HOTELS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
26 Aug 2015
Previous accounting period shortened from 31 July 2015 to 30 April 2015
06 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
30 Apr 2008
Appointment terminated director hanover directors LIMITED
30 Apr 2008
Director appointed mohammed raza saba
30 Apr 2008
Director and secretary appointed khurram saba
30 Apr 2008
Ad 25/04/08\gbp si 98@1=98\gbp ic 2/100\
23 Apr 2008
Incorporation
22 August 2014
Charge code 0657 3836 0003
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 102 hammersmith grove hammersmith london t/no NGL128485…
24 August 2012
Legal charge
Delivered: 30 August 2012
Status: Satisfied
on 3 October 2014
Persons entitled: Barclays Bank PLC
Description: 102 hammersmith grove hammersmith london.
1 August 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied
on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…