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APARTHOTEL WEST LONDON HOLDINGS LIMITED - 6th Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB, United Kingdom
Company Information
- Company registration number
- 13175022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Embassy House Queens Avenue
- Clifton
- Bristol
- BS8 1SB
- United Kingdom 6th Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB, United Kingdom UK
Management
- Managing Directors
- CARRE-BISHOP, Daniel Robin James
- PADRIN, Maddalena
- YOUNG, Lauren Mariko, Ms.
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-02
- Age Of Company 2021-02-02 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Brookfield Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDYN AGENCY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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APARTHOTEL WEST LONDON HOLDINGS LIMITED Company Description
- APARTHOTEL WEST LONDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13175022. Its current trading status is "live". It was registered 2021-02-02. It was previously called EDYN AGENCY LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor Embassy House Queens Avenue .
Get APARTHOTEL WEST LONDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aparthotel West London Holdings Limited - 6th Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB, United Kingdom
- 2021-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-11) - SH01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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accounts-with-accounts-type-full (2023-07-20) - AA
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capital-allotment-shares (2023-06-22) - SH01
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change-to-a-person-with-significant-control (2023-05-16) - PSC05
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capital-allotment-shares (2023-03-10) - SH01
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confirmation-statement-with-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-19) - MR01
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accounts-with-accounts-type-dormant (2022-08-18) - AA
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memorandum-articles (2022-08-10) - MA
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resolution (2022-07-26) - RESOLUTIONS
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certificate-change-of-name-company (2022-07-21) - CERTNM
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resolution (2022-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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confirmation-statement-with-updates (2022-02-21) - CS01
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resolution (2022-08-10) - RESOLUTIONS
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-06-10) - AA01
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incorporation-company (2021-02-02) - NEWINC