APARTHOTELS (LONDON THAMES) LIMITED
LONDON SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED

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Company number 05311087
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of APARTHOTELS (LONDON THAMES) LIMITED are www.aparthotelslondonthames.co.uk, and www.aparthotels-london-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aparthotels London Thames Limited is a Private Limited Company. The company registration number is 05311087. Aparthotels London Thames Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Aparthotels London Thames Limited is 1 Maltings Place 169 Tower Bridge Road London England Se1 3jb. . ROBSON, Christine is a Secretary of the company. HARRIS, Graham is a Director of the company. Secretary ASHBY, Thomas Daniel has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director ASHBY, Thomas Daniel has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROBSON, Christine
Appointed Date: 11 December 2009
Director
HARRIS, Graham
Appointed Date: 11 December 2004
78 years old

Resigned Directors

Secretary
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 11 December 2004
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
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Persons With Significant Control

London & City Group Holdings Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

APARTHOTELS (LONDON THAMES) LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
31 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
22 Dec 2004
Secretary resigned
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
11 Dec 2004
Incorporation

APARTHOTELS (LONDON THAMES) LIMITED Charges

15 January 2015
Charge code 0531 1087 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Sof-10 Starlight 7 Gbp S.A.R.L.
Description: F/H 15 blue lion place bermondsey london t/n TGL251785 for…

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