THE APARTMENT NETWORK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 08895146
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address THE KENSINGTON CENTRE, 66 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 June 2016 GBP 1,327.2 . The most likely internet sites of THE APARTMENT NETWORK LIMITED are www.theapartmentnetwork.co.uk, and www.the-apartment-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The Apartment Network Limited is a Private Limited Company. The company registration number is 08895146. The Apartment Network Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of The Apartment Network Limited is The Kensington Centre 66 Hammersmith Road London W14 8ud. . BAINES, Peter Anthony is a Director of the company. CLARE, Mark is a Director of the company. MARSON, Peter Nicholas is a Director of the company. STRAFFORD, Peter John is a Director of the company. WALKER, Giles is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
BAINES, Peter Anthony
Appointed Date: 19 August 2015
63 years old
Director
CLARE, Mark
Appointed Date: 21 October 2015
68 years old
Director
MARSON, Peter Nicholas
Appointed Date: 14 February 2014
54 years old
Director
STRAFFORD, Peter John
Appointed Date: 14 February 2014
54 years old
Director
WALKER, Giles
Appointed Date: 24 June 2015
54 years old

Persons With Significant Control

Mr Peter John Strafford
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Peter Baines
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Mark Clare
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Giles Walker
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ansor Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE APARTMENT NETWORK LIMITED Events

01 Apr 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,327.2
09 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,321.2
17 Mar 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 1,291.2
...
... and 16 more events
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
06 Feb 2015
Statement of capital following an allotment of shares on 20 August 2014
  • GBP 1,000
09 Oct 2014
Statement of capital following an allotment of shares on 20 August 2014
  • GBP 192.4
02 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

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