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- APARTHOTEL WEST LONDON HOLDINGS LIMITED
APARTHOTEL WEST LONDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APARTHOTEL WEST LONDON HOLDINGS LIMITED
COMPANY NUMBER
13175022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2021
21/07/2022
EDYN AGENCY LIMITED
Previous Names
02/02/2021 21/07/2022 EDYN AGENCY LIMITED
BRISTOL
BS8 1SB
6th Floor Embassy House
Queens Avenue
Bristol
BS8 1SB
BS8 1SB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 11/12/2023 | Event: New Board Member Maddalena Padrin (931578901) Appointed |
Credit Risk Overview
Want to learn more about APARTHOTEL WEST LONDON HOLDINGS 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 WEST LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APARTHOTEL WEST LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/02/2021 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 973 Past: 846 |
View Report |
Daniel Robin James Carre-Bishop 28/02/2022 - Present (2 years and 10 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
28/02/2022 - Present (2 years and 10 months) Born in Oct 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
01/11/2023 - Present (1 years and 2 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
02/02/2021 - Present (3 years and 11 months) Born in Sep 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 11/12/2023 | Event: New Board Member Maddalena Padrin (931578901) Appointed |
Date: 11/12/2023 | Event: Stephen James McCall (916918431) has left the board |
Date: 24/07/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 04/03/2022 | Event: New Board Member Lauren Mariko Young (929188634) Appointed |
Date: 03/03/2022 | Event: New Board Member Daniel Robin James Carre-Bishop (924382642) Appointed |
Date: 03/03/2022 | Event: Laura Birte Brinkmann (925219263) has left the board |
Date: 25/02/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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