APARTHOTELS (BERMONDSEY) LIMITED
LONDON SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED

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Company number 05311086
Status Liquidation
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 21 January 2017; Registered office address changed from 35 Great St. Helen's London EC3A 6AP to The Shard 32 London Bridge Street London SE1 9SG on 3 February 2016; Declaration of solvency. The most likely internet sites of APARTHOTELS (BERMONDSEY) LIMITED are www.aparthotelsbermondsey.co.uk, and www.aparthotels-bermondsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aparthotels Bermondsey Limited is a Private Limited Company. The company registration number is 05311086. Aparthotels Bermondsey Limited has been working since 11 December 2004. The present status of the company is Liquidation. The registered address of Aparthotels Bermondsey Limited is The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . SFM CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. SFM DIRECTORS (NO.2) LIMITED is a Director of the company. SFM DIRECTORS LIMITED is a Director of the company. Secretary ASHBY, Thomas Daniel has been resigned. Secretary ROBSON, Christine has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director ASHBY, Thomas Daniel has been resigned. Director HARRIS, Graham has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Appointed Date: 14 January 2015
Director
WALLACE, Claudia Ann
Appointed Date: 14 January 2015
51 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 14 January 2015
Director
SFM DIRECTORS LIMITED
Appointed Date: 14 January 2015

Resigned Directors

Secretary
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 11 December 2004
Secretary
ROBSON, Christine
Resigned: 14 January 2015
Appointed Date: 11 December 2009
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Director
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 11 December 2004
49 years old
Director
HARRIS, Graham
Resigned: 14 January 2015
Appointed Date: 11 December 2004
78 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

APARTHOTELS (BERMONDSEY) LIMITED Events

28 Mar 2017
Liquidators' statement of receipts and payments to 21 January 2017
03 Feb 2016
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to The Shard 32 London Bridge Street London SE1 9SG on 3 February 2016
29 Jan 2016
Declaration of solvency
29 Jan 2016
Appointment of a voluntary liquidator
29 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
...
... and 71 more events
22 Dec 2004
New director appointed
22 Dec 2004
New secretary appointed;new director appointed
22 Dec 2004
Registered office changed on 22/12/04 from: 4 clos gwastir, castle view caerphilly, mid glamorgan CF83 1TD
22 Dec 2004
Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
11 Dec 2004
Incorporation

APARTHOTELS (BERMONDSEY) LIMITED Charges

31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied on 20 January 2015
Persons entitled: Irish Nationwide Building Society
Description: 201/211 london lane london together with all fixtures and…
31 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 20 January 2015
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 6 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land on the north side of long lane t/n TGL203423…
8 July 2005
Deed of rental assignment
Delivered: 13 July 2005
Status: Satisfied on 6 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Rents relating to f/h land on the north side of long lane…
8 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 6 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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