Company number 08466902
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1
. The most likely internet sites of 1001 APARTMENTS LIMITED are www.1001apartments.co.uk, and www.1001-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. 1001 Apartments Limited is a Private Limited Company.
The company registration number is 08466902. 1001 Apartments Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of 1001 Apartments Limited is 64 New Cavendish Street London W1g 8tb. . ALRUBAEI, Haider is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 March 2013
Appointed Date: 28 March 2013
94 years old
Persons With Significant Control
Mr Haider Alrubaei
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
1001 APARTMENTS LIMITED Events
05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
01 Apr 2016
Registered office address changed from 152a Cromwell Road London SW7 4EF to 64 New Cavendish Street London W1G 8TB on 1 April 2016
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 4 more events
04 Apr 2014
Registered office address changed from 64 New Cavendish Street London W1G 8TB on 4 April 2014
01 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
26 Apr 2013
Appointment of Haider Alrubaei as a director
10 Apr 2013
Termination of appointment of Barbara Kahan as a director
28 Mar 2013
Incorporation