Company number 07410985
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address ST JAMES URC OFFICES, NORTHUMBERLAND ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 8JF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2015
GBP 200
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of WEEK2WEEK SERVICED APARTMENTS LIMITED are www.week2weekservicedapartments.co.uk, and www.week2week-serviced-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Week2week Serviced Apartments Limited is a Private Limited Company.
The company registration number is 07410985. Week2week Serviced Apartments Limited has been working since 18 October 2010.
The present status of the company is Active. The registered address of Week2week Serviced Apartments Limited is St James Urc Offices Northumberland Road Newcastle Upon Tyne Tyne and Wear Ne1 8jf. The company`s financial liabilities are £1.04k. It is £-5.62k against last year. The cash in hand is £65.05k. It is £19.02k against last year. And the total assets are £98.33k, which is £-31.52k against last year. JACKSON, Janet is a Director of the company. PARRY, Claire is a Director of the company. Director HILLOCK, Christine has been resigned. Director JACKSON, Janet has been resigned. The company operates in "Management of real estate on a fee or contract basis".
week2week serviced apartments Key Finiance
LIABILITIES
£1.04k
-85%
CASH
£65.05k
+41%
TOTAL ASSETS
£98.33k
-25%
All Financial Figures
Current Directors
Resigned Directors
Director
HILLOCK, Christine
Resigned: 28 February 2012
Appointed Date: 25 November 2010
59 years old
Director
JACKSON, Janet
Resigned: 10 June 2011
Appointed Date: 18 October 2010
77 years old
Persons With Significant Control
Mrs Claire Parry
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Jackson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEEK2WEEK SERVICED APARTMENTS LIMITED Events
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 1 October 2015
23 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
16 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 15 more events
28 Jun 2011
Termination of appointment of Janet Jackson as a director
15 Mar 2011
Statement of capital following an allotment of shares on 25 November 2010
13 Jan 2011
Statement of capital following an allotment of shares on 25 November 2010
14 Dec 2010
Appointment of Mrs Christine Hillock as a director
18 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted