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WHITELEY HOTEL APARTMENTS LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 12267442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited 10th Floor
- 30 St Mary Axe
- London
- EC3A 8BF
- United Kingdom C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- BLACK, Justin James Alexander
- GOLDIN, Adam Joseph
- TYSON, Rob Macdonald
- ARMITAGE, Matthew Thomas
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-17
- Age Of Company 2019-10-17 5 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800D7YBXQY47JOI80
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
✓
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WHITELEY HOTEL APARTMENTS LIMITED Company Description
- WHITELEY HOTEL APARTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 12267442. Its current trading status is "live". It was registered 2019-10-17. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
Get WHITELEY HOTEL APARTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whiteley Hotel Apartments Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- 2019-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12267442#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12267442#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12267442#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-07-29) - AA
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change-corporate-secretary-company-with-change-date (2022-10-04) - CH04
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capital-allotment-shares (2021-01-19) - SH01
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capital-allotment-shares (2021-03-02) - SH01
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capital-allotment-shares (2021-03-24) - SH01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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capital-allotment-shares (2021-08-19) - SH01
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accounts-with-accounts-type-full (2021-07-25) - AA
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capital-allotment-shares (2021-07-23) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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capital-allotment-shares (2021-05-20) - SH01
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capital-allotment-shares (2021-04-23) - SH01
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change-person-director-company-with-change-date (2021-11-27) - CH01
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confirmation-statement-with-updates (2021-12-09) - CS01
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capital-allotment-shares (2020-02-21) - SH01
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capital-allotment-shares (2020-01-23) - SH01
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capital-allotment-shares (2020-01-07) - SH01
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resolution (2020-01-07) - RESOLUTIONS
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capital-allotment-shares (2020-01-06) - SH01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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capital-allotment-shares (2020-12-23) - SH01
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confirmation-statement-with-updates (2020-11-26) - CS01
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capital-allotment-shares (2020-11-20) - SH01
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capital-allotment-shares (2020-06-23) - SH01
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capital-allotment-shares (2020-09-28) - SH01
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capital-allotment-shares (2020-03-19) - SH01
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resolution (2020-04-23) - RESOLUTIONS
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memorandum-articles (2020-04-23) - MA
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capital-allotment-shares (2020-05-05) - SH01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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capital-allotment-shares (2020-05-27) - SH01
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capital-allotment-shares (2020-10-20) - SH01
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notification-of-a-person-with-significant-control-statement (2020-03-19) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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capital-allotment-shares (2020-07-16) - SH01
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capital-allotment-shares (2020-08-20) - SH01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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capital-alter-shares-subdivision (2019-12-23) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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appoint-corporate-secretary-company-with-name-date (2019-11-14) - AP04
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change-account-reference-date-company-current-extended (2019-11-14) - AA01
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incorporation-company (2019-10-17) - NEWINC
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notification-of-a-person-with-significant-control (2019-11-19) - PSC01
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cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
