APARTHOTELS (WEST LONDON) LIMITED
LONDON SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED

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Company number 06061179
Status Active
Incorporation Date 22 January 2007
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 thirty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of APARTHOTELS (WEST LONDON) LIMITED are www.aparthotelswestlondon.co.uk, and www.aparthotels-west-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Aparthotels West London Limited is a Private Limited Company. The company registration number is 06061179. Aparthotels West London Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Aparthotels West London 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: 22 January 2007
78 years old

Resigned Directors

Secretary
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 22 January 2007

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Director
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 22 January 2007
49 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

London And City Group Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

APARTHOTELS (WEST LONDON) LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2

...
... and 28 more events
21 Feb 2007
Director resigned
21 Feb 2007
New director appointed
21 Feb 2007
New secretary appointed;new director appointed
21 Feb 2007
Registered office changed on 21/02/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
22 Jan 2007
Incorporation