APARTHOTEL LEASING LIMITED
Non-Trading
General Information
NAME
APARTHOTEL LEASING LIMITED
COMPANY NUMBER
11213890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
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 |
|---|---|---|
| EDYN SERVICED APARTMENTS HOLDINGS SARL | N/A | N/A |
| APARTHOTEL LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Stephen James McCall (916918431) has left the board |
Credit Risk Overview
Want to learn more about APARTHOTEL LEASING 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 LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APARTHOTEL LEASING 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 |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/02/2018 - 17/10/2018 (7 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDYN SERVICED APARTMENTS HOLDINGS SARL | N/A | N/A |
| APARTHOTEL LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Stephen James McCall (916918431) has left the board |
| 16/11/2023 | New Board Member Maddalena Padrin (931578901) Appointed |
| 25/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | Laura Birte Brinkmann (925219263) has left the board |
| 16/03/2022 | New Board Member Daniel Robin James Carre-Bishop (924382642) Appointed |
| 16/03/2022 | New Board Member Lauren Mariko Young (929188634) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 03/04/2020 | Change in Reg. Office |
| 28/02/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | Stephen Anthony Hanton (907457352) has left the board |
| 10/01/2019 | New Board Member Stephen McCall (916918431) Appointed |
| 08/11/2018 | Lauren Mariko Okada (924334353) has left the board |
| 08/11/2018 | New Board Member Laura Birte Brinkmann (925219263) Appointed |
| 05/07/2018 | INTERTRUST (UK) LIMITED (924758817) has left the board |
| 05/07/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/06/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924758817) Appointed |
| 21/06/2018 | Change in Reg. Office |
| 08/03/2018 | New Board Member Stephen Anthony Hanton (907457352) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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