APARTMENT 15 LTD
LONDON

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Company number 07489327
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address MANCHESTER SQUARE, 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 3,273,189 . The most likely internet sites of APARTMENT 15 LTD are www.apartment15.co.uk, and www.apartment-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Apartment 15 Ltd is a Private Limited Company. The company registration number is 07489327. Apartment 15 Ltd has been working since 11 January 2011. The present status of the company is Active. The registered address of Apartment 15 Ltd is Manchester Square 18 Fitzhardinge Street London W1h 6eq. . REGENT CONSULTANCY LIMITED is a Secretary of the company. HADEY, Jerome Michael is a Director of the company. Secretary REGENT HOUSE PROPERTIES LTD has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BARBER, Marina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REGENT CONSULTANCY LIMITED
Appointed Date: 10 March 2015
Director
HADEY, Jerome Michael
Appointed Date: 28 April 2011
45 years old

Resigned Directors

Secretary
REGENT HOUSE PROPERTIES LTD
Resigned: 10 March 2015
Appointed Date: 10 March 2015
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 10 March 2015
Appointed Date: 17 April 2012
Director
BARBER, Marina
Resigned: 27 April 2011
Appointed Date: 11 January 2011
51 years old

Persons With Significant Control

Mogu Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APARTMENT 15 LTD Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,273,189
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3,273,189
...
... and 22 more events
03 Aug 2011
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 3 August 2011
01 Aug 2011
Statement of capital following an allotment of shares on 23 June 2011
  • GBP 1,500
03 May 2011
Appointment of Jerome Michael Hadey as a director
27 Apr 2011
Termination of appointment of Marina Barber as a director
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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