APARTHOTEL KENSINGTON LIMITED
Active - Accounts Filed
General Information
NAME
APARTHOTEL KENSINGTON LIMITED
COMPANY NUMBER
05733270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/2009
14/07/2022
KENSINGTON HOTEL VALUE ADDED, I LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 02074813410
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZORA URBAN SL | N/A | N/A |
| KENSINGTON HOTEL VALUE ADDED, I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 11/12/2023 | Stephen James McCall (916918431) has left the board |
Credit Risk Overview
Want to learn more about APARTHOTEL KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APARTHOTEL KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APARTHOTEL KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 4 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZORA CAPITAL SL | N/A | N/A |
| AZORA URBAN SL | N/A | N/A |
| KENSINGTON HOTEL VALUE ADDED, I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 11/12/2023 | Stephen James McCall (916918431) has left the board |
| 14/11/2023 | Eric Jafari (929786944) has left the board |
| 14/11/2023 | New Board Member Maddalena Padrin (931578901) Appointed |
| 25/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/07/2022 | New Board Member Lauren Mariko Young (929188634) Appointed |
| 13/07/2022 | Francisco Javier Picon Garcia De Leaniz (924984403) has left the board |
| 13/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 13/07/2022 | AZORA URBAN S.L. (922604153) has left the board |
| 13/07/2022 | Laia Lahoz Malpartida (924013234) has left the board |
| 13/07/2022 | New Board Member Stephen James McCall (916918431) Appointed |
| 13/07/2022 | New Company Secretary INTERTRUST (UK) LIMITED (929787338) Appointed |
| 13/07/2022 | New Board Member Eric Jafari (929786944) Appointed |
| 13/07/2022 | New Board Member Daniel Robin James Carre-Bishop (924382642) Appointed |
| 08/07/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 22/11/2018 | Francisco Javier Picon Garcia De Leaniz (925245177) has left the board |
| 22/11/2018 | New Board Member Francisco Javier Picon Garcia De Leaniz (924984403) Appointed |
| 15/11/2018 | CAREY VALUE ADDED, S.L. (916062209) has left the board |
| 15/11/2018 | New Board Member Francisco Javier Picon Garcia De Leaniz (925245177) Appointed |
| 04/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 17/11/2017 | Jesus Ignacio Aranguren Gonzalez Tarrio (910437031) has left the board |
| 16/11/2017 | New Board Member Laia Lahoz Malpartida (924013234) Appointed |
| 28/06/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member CAREY URBAN, S.L.U. (922604153) Appointed |
| 07/03/2017 | CAREY PROPERTY, S.L. (917245425) has left the board |
| 10/08/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915731779) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/03/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 02/10/2012 | New Board Member CAREY PROPERTY, S.L. Appointed |
| 27/09/2012 | MELDON INVERSIONES 2008, S.L.U. has left the board |
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