Company number 07727480
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 89 WILTON ROAD, WILTON ROAD, LONDON, ENGLAND, SW1V 1DN
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from 89 Wilton Road London SW1V 1DW to 89 Wilton Road Wilton Road London SW1V 1DN on 10 August 2016. The most likely internet sites of APARTMENTS OF LONDON LIMITED are www.apartmentsoflondon.co.uk, and www.apartments-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apartments of London Limited is a Private Limited Company.
The company registration number is 07727480. Apartments of London Limited has been working since 03 August 2011.
The present status of the company is Active. The registered address of Apartments of London Limited is 89 Wilton Road Wilton Road London England Sw1v 1dn. . CARDINAL, Alain is a Director of the company. Director TUMAREVICS, Romans has been resigned. Director TURCANU, Vadim has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Director
TURCANU, Vadim
Resigned: 19 October 2015
Appointed Date: 01 April 2015
41 years old
Persons With Significant Control
Mr Alain Cardinal
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
APARTMENTS OF LONDON LIMITED Events
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Registered office address changed from 89 Wilton Road London SW1V 1DW to 89 Wilton Road Wilton Road London SW1V 1DN on 10 August 2016
14 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 11 more events
30 Aug 2012
Annual return made up to 29 August 2012 with full list of shareholders
29 Aug 2012
Director's details changed for Mr Alain Cardinal on 29 August 2012
19 Jan 2012
Termination of appointment of Romans Tumarevics as a director
09 Sep 2011
Registered office address changed from 31B Warwick Way London SW1V 1QS United Kingdom on 9 September 2011
03 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)