NOX APARTMENTS LIMITED
LONDON STERLING SERVICED APARTMENTS LIMITED

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Company number 10574568
Status Active
Incorporation Date 20 January 2017
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Termination of appointment of Kitty Wai-Tak Lai as a director on 13 March 2017; Termination of appointment of Steven Ying-Pak Lai as a director on 13 March 2017. The most likely internet sites of NOX APARTMENTS LIMITED are www.noxapartments.co.uk, and www.nox-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nox Apartments Limited is a Private Limited Company. The company registration number is 10574568. Nox Apartments Limited has been working since 20 January 2017. The present status of the company is Active. The registered address of Nox Apartments Limited is Kemp House 160 City Road London London United Kingdom Ec1v 2nx. . LI, Waldron is a Director of the company. LI, Wendy Wai Ying is a Director of the company. Director LAI, Kitty Wai-Tak has been resigned. Director LAI, Steven Ying-Pak has been resigned. Director LI, Waldron has been resigned. Director LI, Wendy Wai Ying has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LI, Waldron
Appointed Date: 13 March 2017
55 years old
Director
LI, Wendy Wai Ying
Appointed Date: 13 March 2017
53 years old

Resigned Directors

Director
LAI, Kitty Wai-Tak
Resigned: 13 March 2017
Appointed Date: 20 January 2017
50 years old
Director
LAI, Steven Ying-Pak
Resigned: 13 March 2017
Appointed Date: 20 January 2017
53 years old
Director
LI, Waldron
Resigned: 13 March 2017
Appointed Date: 20 January 2017
55 years old
Director
LI, Wendy Wai Ying
Resigned: 13 March 2017
Appointed Date: 20 January 2017
53 years old

Persons With Significant Control

Mr Wendy Wai Ying Li
Notified on: 20 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Ying-Pak Lai
Notified on: 20 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kitty Wai-Tak Lai
Notified on: 20 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Waldron Li
Notified on: 20 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOX APARTMENTS LIMITED Events

24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
13 Mar 2017
Termination of appointment of Kitty Wai-Tak Lai as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Steven Ying-Pak Lai as a director on 13 March 2017
13 Mar 2017
Appointment of Mr Wendy Wai Ying Li as a director on 13 March 2017
13 Mar 2017
Appointment of Mr Waldron Li as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Waldron Li as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Wendy Wai Ying Li as a director on 13 March 2017
20 Jan 2017
Incorporation
Statement of capital on 2017-01-20
  • GBP 1,000

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